TRENTHAM CONSTRUCTION LIMITED

Overview

Company Name	TRENTHAM CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC092568
Jurisdiction	Scotland
Date of Creation	Apr 02, 1985
Date of Cessation	Nov 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRENTHAM CONSTRUCTION LIMITED?

(4521) /

Where is TRENTHAM CONSTRUCTION LIMITED located?

Registered Office Address	C/O Kpmg Llp 3rd Floor G2 2LJ 191 West George Street Glasgow
Undeliverable Registered Office Address	No

What were the previous names of TRENTHAM CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
BARRY D TRENTHAM LIMITED	Jun 06, 1985	Jun 06, 1985
ROLERNA LIMITED	Apr 02, 1985	Apr 02, 1985

What are the latest accounts for TRENTHAM CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2001

What is the status of the latest annual return for TRENTHAM CONSTRUCTION LIMITED?

Annual Return

Last Annual Return	Oct 11, 2002

What are the latest filings for TRENTHAM CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 17, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 23, 2015

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Sep 22, 2004

legacy

1 pages

287

Jul 23, 2003

Notice of receiver's report

35 pages

3.5(Scot)

May 22, 2003

legacy

1 pages

288b

May 22, 2003

legacy

1 pages

288b

May 22, 2003

legacy

1 pages

288b

May 22, 2003

legacy

1 pages

288b

May 22, 2003

legacy

1 pages

288b

May 22, 2003

legacy

1 pages

288b

Apr 30, 2003

legacy

1 pages

287

Apr 26, 2003

Notice of the appointment of receiver by a holder of a floating charge

5 pages

1(Scot)

Dec 11, 2002

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 11, 2002	legacy	363(288)

Jun 10, 2002

Certificate of change of name

Company name changed barry d trentham LIMITED\certificate issued on 10/06/02

2 pages

CERTNM

May 22, 2002

Full accounts made up to May 31, 2001

16 pages

Dec 13, 2001

legacy

1 pages

288b

Dec 13, 2001

legacy

2 pages

288a

Dec 13, 2001

legacy

2 pages

288a

Dec 13, 2001

legacy

2 pages

288a

Dec 13, 2001

legacy

3 pages

288a

Nov 28, 2001

legacy

5 pages

410(Scot)

Nov 15, 2001

legacy

7 pages

363s

Nov 07, 2001

legacy

5 pages

410(Scot)

Nov 04, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of TRENTHAM CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCHUGH, Francis 70 Dunvegan Drive Bishopbriggs G64 3LD Glasgow Lanarkshire		Oct 30, 2001	Secretary	70 Dunvegan Drive Bishopbriggs G64 3LD Glasgow Lanarkshire		British		931450001
TAYLOR, Gordon John 14 Rozelle Avenue Newton Mearns G77 6YS Glasgow	Nov 28, 2001	May 14, 2003	Secretary	14 Rozelle Avenue Newton Mearns G77 6YS Glasgow		British		79380150001
TURNBULL, James Burnside Trinity Gask PH3 1LL Auchterarder Perthshire	Oct 30, 2001	Nov 28, 2001	Secretary	Burnside Trinity Gask PH3 1LL Auchterarder Perthshire		British		67307060001
BOURNE, Michael Paul 47 Maukeshill Court Livingston Village EH54 7AX Livingston West Lothian		Jul 01, 1997	Director	47 Maukeshill Court Livingston Village EH54 7AX Livingston West Lothian		British	1939-4	931460001
HUGHES, Lawson The Arches Muirhouses EH51 9SX Bo'Ness West Lothian		Mar 30, 1990	Director	The Arches Muirhouses EH51 9SX Bo'Ness West Lothian		British	1942-8	45911660001
LAMOND, David Blyth 11 Rothesay Place EH3 7SL Edinburgh Midlothian		Aug 14, 1990	Director	11 Rothesay Place EH3 7SL Edinburgh Midlothian		British		932120001
LITTLE, John Noel Dunosdale 22 Cammo Crescent EH4 8DZ Edinburgh		Oct 31, 1992	Director	Dunosdale 22 Cammo Crescent EH4 8DZ Edinburgh		British	1935-12	848240001
MACLENNAN, Ruairdh Calum 43 Hurly Hawkin Bishopbriggs G64 1YL Glasgow East Dunbartonshire	Nov 28, 2001	May 14, 2003	Director	43 Hurly Hawkin Bishopbriggs G64 1YL Glasgow East Dunbartonshire	Scotland	British	1962-8	173542420001
MACLENNAN, Ruairdh Calum 43 Hurly Hawkin Bishopbriggs G64 1YL Glasgow East Dunbartonshire	Feb 01, 2001	Oct 30, 2001	Director	43 Hurly Hawkin Bishopbriggs G64 1YL Glasgow East Dunbartonshire	Scotland	British	1962-8	173542420001
MCHUGH, Francis 70 Dunvegan Drive Bishopbriggs G64 3LD Glasgow Lanarkshire		Oct 30, 2001	Director	70 Dunvegan Drive Bishopbriggs G64 3LD Glasgow Lanarkshire		British	1943-10	931450001
TAYLOR, Gordon John 14 Rozelle Avenue Newton Mearns G77 6YS Glasgow	Nov 28, 2001	May 14, 2003	Director	14 Rozelle Avenue Newton Mearns G77 6YS Glasgow	United Kingdom	British	1966-9	79380150001
THOMSON, John Thomas Gruinard Templeton Cleish KY13 0LS Kinross Perth And Kinross	Nov 28, 2001	May 14, 2003	Director	Gruinard Templeton Cleish KY13 0LS Kinross Perth And Kinross	Scotland	British	1951-2	101660090001
THOMSON, John Thomas Gruinard Templeton Cleish KY13 0LS Kinross Perth And Kinross	Aug 18, 1993	Oct 30, 2001	Director	Gruinard Templeton Cleish KY13 0LS Kinross Perth And Kinross	Scotland	British	1951-2	101660090001
TRENTHAM, Barry Donald Otterston Cockairnie KY3 0RZ Aberdour Fife		Oct 30, 2001	Director	Otterston Cockairnie KY3 0RZ Aberdour Fife	Scotland	British	1937-11	2500001
TURNBULL, Henry 29 Deanston Gardens Deanston FK16 6AZ Doune Perthshire	Oct 30, 2001	May 14, 2003	Director	29 Deanston Gardens Deanston FK16 6AZ Doune Perthshire		British	1946-8	1322650004
TURNBULL, James Quilts Farm Dunning PH2 0RB Perthshire	Oct 30, 2001	May 14, 2003	Director	Quilts Farm Dunning PH2 0RB Perthshire	Scotland	British	1969-11	67307060002
WILSON, Angas Colin Rooker 66 Polwarth Terrace EH11 1NJ Edinburgh Midlothian	Nov 28, 2001	May 14, 2003	Director	66 Polwarth Terrace EH11 1NJ Edinburgh Midlothian		British	1943-4	931480001
WILSON, Angas Colin Rooker 66 Polwarth Terrace EH11 1NJ Edinburgh Midlothian	Feb 01, 2001	Oct 30, 2001	Director	66 Polwarth Terrace EH11 1NJ Edinburgh Midlothian		British	1943-4	931480001

View Detailed Information on Officers and People with Significant Control

Does TRENTHAM CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 21, 2001 Delivered On Nov 28, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at east mains, broxburn, west lothian.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 28, 2001Registration of a charge (410)
Floating charge	Created On Oct 30, 2001 Delivered On Nov 07, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 07, 2001Registration of a charge (410) Apr 23, 2003Appointment of a receiver or manager (1 Scot) 1Feb 18, 2015Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1
Standard security	Created On Apr 05, 1993 Delivered On Apr 14, 1993	Satisfied	Amount secured All sums due by the company and others
	Short particulars 16, 18, 20 and 22 picardy place and 16 and the west part of 17 union place, edinburgh.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 14, 1993Registration of a charge (410) Nov 02, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 22, 1990 Delivered On Mar 29, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 3 drumsheugh gardens edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 29, 1990Registration of a charge Aug 27, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 17, 1990 Delivered On Feb 01, 1990	Satisfied	Amount secured All moneys due, or to become due by the company and another
	Short particulars 1 queens terrace aberdeen.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 01, 1990Registration of a charge Dec 21, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 11, 1989 Delivered On Apr 18, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 & 1A queen street, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 18, 1989Registration of a charge
Standard security	Created On Aug 03, 1988 Delivered On Aug 10, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 6 & 7 drumsheugh gardens, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 10, 1988Registration of a charge
Standard security	Created On Sep 17, 1987 Delivered On Sep 25, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Office block 16, 18, 20 & 22 picardy place & 16 & the west part of 17 union place, edinburgh.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 25, 1987Registration of a charge Nov 02, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 22, 1987 Delivered On Jun 30, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground lying between main street and south circular road, coatbridge title no lan 31529.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 30, 1987Registration of a charge Nov 02, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does TRENTHAM CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 24 Blythswood Square Glasgow	practitioner	24 Blythswood Square Glasgow	Apr 16, 2003	Mar 28, 2014
Gerard Anthony Friar 24 Blythswood Square Glasgow	practitioner	24 Blythswood Square Glasgow	Apr 16, 2003	Mar 28, 2014

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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