T.R.A.S.H.E.R. LIMITED

T.R.A.S.H.E.R. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT.R.A.S.H.E.R. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC120132
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.R.A.S.H.E.R. LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is T.R.A.S.H.E.R. LIMITED located?

    Registered Office Address
    Fordel House Fordel Estate
    Glenfarg
    PH2 9QQ Perth
    Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of T.R.A.S.H.E.R. LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROSEANGLE FIFTY FIVE LIMITEDSep 14, 1989Sep 14, 1989

    What are the latest accounts for T.R.A.S.H.E.R. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for T.R.A.S.H.E.R. LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for T.R.A.S.H.E.R. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on May 04, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Termination of appointment of Thorntons Law Llp as a secretary on Jan 17, 2017

    1 pagesTM02

    Confirmation statement made on Jan 27, 2017 with updates

    5 pagesCS01

    Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Fordel House Fordel Estate Glenfarg Perth Perthshire PH2 9QQ on Jan 17, 2017

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1,086,518
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of T.R.A.S.H.E.R. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISMAIL, David Ramsay
    Fordel House
    Glenfarg
    PH2 9QQ Perth
    Director
    Fordel House
    Glenfarg
    PH2 9QQ Perth
    ScotlandBritishCompany Director41023800001
    ISMAIL, Peter
    PH2 9QQ Glenfarg
    Fordel
    Perthshire
    Scotland
    Director
    PH2 9QQ Glenfarg
    Fordel
    Perthshire
    Scotland
    ScotlandBritishCompany Director513470002
    WALTON, Yvonne Rosemary Fitzwalter
    Glenfarg
    PH2 9QQ Perthshire
    Fordel House
    Director
    Glenfarg
    PH2 9QQ Perthshire
    Fordel House
    ScotlandBritishDirector138735360001
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    118364410001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Secretary
    50 Castle Street
    DD1 3RU Dundee
    51582870001
    BLACK, Douglas Maclean
    Redtiles
    15 Hillside Road
    DD8 2AW Forfar
    Nominee Director
    Redtiles
    15 Hillside Road
    DD8 2AW Forfar
    British900003080001
    BROUGH, Gordon Haig
    Flat 9
    West Ferry
    DD5 1LX Dundee
    Director
    Flat 9
    West Ferry
    DD5 1LX Dundee
    BritishSolicitor243310001
    CARNEGIE, Ivan James Grant
    1 School Close
    PH1 2QY Perth
    Tayside
    Director
    1 School Close
    PH1 2QY Perth
    Tayside
    BritishSolicitor112458810001
    DAVIS, Nigel Justin, Assistant Professor
    Best View Court
    66 Macdonnell Road
    6a
    Hong Kong
    Director
    Best View Court
    66 Macdonnell Road
    6a
    Hong Kong
    BritishAssistant Professor Of Law140023250001
    ISMAIL, Peter
    Fordel
    PH2 9QQ Glenfarg
    Perthshire
    Director
    Fordel
    PH2 9QQ Glenfarg
    Perthshire
    ScotlandBritishCompany Director513470002
    MCDONALD, Alexander Francis
    Tayview 3 Hill Road
    Broughty Ferry
    DD5 2JS Dundee
    Director
    Tayview 3 Hill Road
    Broughty Ferry
    DD5 2JS Dundee
    ScotlandBritishSolicitor44650001

    Who are the persons with significant control of T.R.A.S.H.E.R. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Peter Ismail
    Fordel Estate
    Glenfarg
    PH2 9QQ Perth
    Fordel House
    Perthshire
    Apr 06, 2016
    Fordel Estate
    Glenfarg
    PH2 9QQ Perth
    Fordel House
    Perthshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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.
    • license: CC0