INTERNATIONAL TREX LIMITED

INTERNATIONAL TREX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameINTERNATIONAL TREX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224933
    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 INTERNATIONAL TREX LIMITED?

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

    Where is INTERNATIONAL TREX LIMITED located?

    Registered Office Address
    Brunel Road
    West Gourdie Industrial Est
    DD2 4TG Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL TREX LIMITED?

    Previous Company Names
    Company NameFromUntil
    TREX (SCOTLAND) LIMITEDNov 02, 2001Nov 02, 2001

    What are the latest accounts for INTERNATIONAL TREX LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2017
    Next Accounts Due OnOct 31, 2017
    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for INTERNATIONAL TREX 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    7 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    7 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    7 pagesAA

    Annual return made up to Nov 02, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    7 pagesAA

    Annual return made up to Nov 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Nov 02, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Nov 03, 2009 with full list of shareholders

    5 pagesAR01

    Annual return made up to Nov 02, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Zain Okhai on Jan 18, 2010

    2 pagesCH01

    Director's details changed for Abdul Aziz Okhai on Jan 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    4 pagesAA

    legacy

    2 pages363a

    Who are the officers of INTERNATIONAL TREX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OKHAI, Zain
    Peel Cottage
    Station Road, Longforgan
    DD2 5EX Dundee
    Secretary
    Peel Cottage
    Station Road, Longforgan
    DD2 5EX Dundee
    British78807890001
    OKHAI, Abdul Aziz
    43 Dundee Road
    Broughty Ferry
    DD5 1NA Dundee
    Angus
    Director
    43 Dundee Road
    Broughty Ferry
    DD5 1NA Dundee
    Angus
    ScotlandBritish988410001
    OKHAI, Zain
    Peel Cottage
    Station Road, Longforgan
    DD2 5EX Dundee
    Director
    Peel Cottage
    Station Road, Longforgan
    DD2 5EX Dundee
    ScotlandBritish78807890001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does INTERNATIONAL TREX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 02, 2004
    Delivered On Nov 11, 2004
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 11, 2004Registration 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