TRS LOCOMOTIVE SUPPORT SERVICES LIMITED

TRS LOCOMOTIVE SUPPORT SERVICES LIMITED

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

    Company NameTRS LOCOMOTIVE SUPPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC178689
    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 TRS LOCOMOTIVE SUPPORT SERVICES LIMITED?

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

    Where is TRS LOCOMOTIVE SUPPORT SERVICES LIMITED located?

    Registered Office Address
    65 Craigton Road
    Glasgow
    G51 3EQ Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TRS LOCOMOTIVE SUPPORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 744 LIMITEDSep 10, 1997Sep 10, 1997

    What are the latest accounts for TRS LOCOMOTIVE SUPPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for TRS LOCOMOTIVE SUPPORT SERVICES 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

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Director's details changed for Mr Alan Gerard Turner on Nov 28, 2017

    2 pagesCH01

    Director's details changed for Mr Ian Parrack on Nov 28, 2017

    2 pagesCH01

    Secretary's details changed for Mr Ian Parrack on Nov 28, 2017

    1 pagesCH03

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 25, 2016

    5 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 27, 2015

    4 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 28, 2014

    4 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of William Sharp as a director

    1 pagesTM01

    Termination of appointment of William Sharp as a secretary

    1 pagesTM02

    Termination of appointment of Alexander Turner as a director

    1 pagesTM01

    Appointment of Mr Ian Parrack as a secretary

    2 pagesAP03

    Accounts for a dormant company made up to Mar 29, 2013

    4 pagesAA

    Annual return made up to Sep 10, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 30, 2012

    4 pagesAA

    Annual return made up to Sep 10, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Mar 25, 2011

    4 pagesAA

    Annual return made up to Sep 10, 2011 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Mar 26, 2010

    4 pagesAA

    Who are the officers of TRS LOCOMOTIVE SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRACK, Ian
    65 Craigton Road
    Glasgow
    G51 3EQ Lanarkshire
    Secretary
    65 Craigton Road
    Glasgow
    G51 3EQ Lanarkshire
    184741030001
    PARRACK, Ian
    65 Craigton Road
    Glasgow
    G51 3EQ Lanarkshire
    Director
    65 Craigton Road
    Glasgow
    G51 3EQ Lanarkshire
    United KingdomBritishCo. Executive780530006
    TURNER, Alan Gerard
    65 Craigton Road
    Glasgow
    G51 3EQ Lanarkshire
    Director
    65 Craigton Road
    Glasgow
    G51 3EQ Lanarkshire
    ScotlandBritishEngineer1328450003
    SHARP, William Stuart
    Mountblow
    Auchenfoyle Road
    PA13 4SX Kilmacolm
    Strathclyde
    Secretary
    Mountblow
    Auchenfoyle Road
    PA13 4SX Kilmacolm
    Strathclyde
    BritishChartered Accountant979300002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BUTCHART, Albert
    33 South Lodge Drive
    Barclays Gate
    AB39 2PN Stonehaven
    Grampian
    Director
    33 South Lodge Drive
    Barclays Gate
    AB39 2PN Stonehaven
    Grampian
    Gb-SctBritishManagement55883320002
    QUINN, Stanley Pirie
    1 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Director
    1 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    BritishDirector337500004
    RUSSELL, James Dunn
    13a Boclair Road
    Bearsden
    G61 2AD Glasgow
    Director
    13a Boclair Road
    Bearsden
    G61 2AD Glasgow
    BritishChartered Accountant335250001
    SCOTT, Duncan Robert
    14 Westfield Road
    AB39 2EE Stonehaven
    Kincardineshire
    Director
    14 Westfield Road
    AB39 2EE Stonehaven
    Kincardineshire
    ScotlandBritishEngineer186605080001
    SHARP, William Stuart
    Mountblow
    Auchenfoyle Road
    PA13 4SX Kilmacolm
    Strathclyde
    Director
    Mountblow
    Auchenfoyle Road
    PA13 4SX Kilmacolm
    Strathclyde
    United KingdomBritishChartered Accountant979300002
    TURNER, Alexander Gordon
    Coalburn Farm
    Dalry Road
    KA15 1JJ Beith
    Ayrshire
    Scotland
    Director
    Coalburn Farm
    Dalry Road
    KA15 1JJ Beith
    Ayrshire
    Scotland
    United KingdomBritishCo. Administration336600010
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of TRS LOCOMOTIVE SUPPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Craigton Road
    G51 3EQ Glasgow
    65
    Scotland
    Apr 06, 2016
    Craigton Road
    G51 3EQ Glasgow
    65
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSco27900
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does TRS LOCOMOTIVE SUPPORT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 21, 1998
    Delivered On Jul 27, 1998
    Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 27, 1998Registration of a charge (410)
    • Sep 25, 2009Statement of satisfaction of a charge in full or part (419a)

    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