TRIM SOLUTIONS LIMITED

TRIM SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTRIM SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC161002
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRIM SOLUTIONS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is TRIM SOLUTIONS LIMITED located?

    Registered Office Address
    Gowanbrae
    Johnshill
    PA12 4EL Lochwinnoch
    Renfrewshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIM SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for TRIM SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Registered office address changed from 40 Rogart Street Glasgow G40 2AA to Gowanbrae Johnshill Lochwinnoch Renfrewshire PA12 4EL on Nov 15, 2016

    1 pagesAD01

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 13, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Oct 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Oct 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Oct 13, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Oct 13, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Robert Hood on Nov 06, 2009

    2 pagesCH01

    Director's details changed for Mr Robert Hood on Nov 06, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Sep 30, 2007

    3 pagesAA

    Who are the officers of TRIM SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOD, Elizabeth
    Gowanbrae Johnshill
    PA12 4EL Lochwinnoch
    Renfrewshire
    Secretary
    Gowanbrae Johnshill
    PA12 4EL Lochwinnoch
    Renfrewshire
    British62922430001
    HOOD, Robert
    Gowanbrae
    PA12 4EL Lochwinnoch
    Renfrewshire
    Director
    Gowanbrae
    PA12 4EL Lochwinnoch
    Renfrewshire
    United KingdomBritish44885040001
    BROWN, Hugh
    236 Ashdale Drive
    Mosspark
    G52 1PU Glasgow
    Secretary
    236 Ashdale Drive
    Mosspark
    G52 1PU Glasgow
    British44885050001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    ALLAN, George Thomson
    Cassillis View
    KA19 8AG Maybole
    Ayrshire
    Director
    Cassillis View
    KA19 8AG Maybole
    Ayrshire
    British44885030001

    Who are the persons with significant control of TRIM SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Hood
    Johnshill
    PA12 4EL Lochwinnoch
    Gowanbrae
    Renfrewshire
    United Kingdom
    Apr 06, 2016
    Johnshill
    PA12 4EL Lochwinnoch
    Gowanbrae
    Renfrewshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does TRIM SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 20, 1996
    Delivered On Mar 27, 1996
    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
    • Mar 27, 1996Registration of a charge (410)

    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