TRIDENT INVESTMENTS LIMITED

TRIDENT INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTRIDENT INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247802
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRIDENT INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TRIDENT INVESTMENTS LIMITED located?

    Registered Office Address
    Block 9 Unit 2
    Chapelhall Industrial Estate
    ML6 6QH Chapelhall
    Airdrie
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIDENT INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for TRIDENT INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRIDENT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    6 pages4.26(Scot)

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 20, 2015

    LRESSP

    Annual return made up to Apr 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 1,300,000
    SH01

    Director's details changed for Mr Philip Leslie Peters on Apr 07, 2014

    2 pagesCH01

    Director's details changed for Mr Philip Leslie Peters on Apr 07, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2013

    10 pagesAA

    Annual return made up to Apr 14, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Richard Stead as a director

    2 pagesAP01

    Termination of appointment of Gary Monk as a director

    1 pagesTM01

    Full accounts made up to Jun 30, 2012

    16 pagesAA

    legacy

    3 pagesMG03s

    Termination of appointment of Jonathan Smith as a director

    1 pagesTM01

    Miscellaneous

    Section 519
    1 pagesMISC

    Annual return made up to Apr 14, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Jun 30, 2011

    15 pagesAA

    Miscellaneous

    Sect 519 auditors resignation
    1 pagesMISC

    Miscellaneous

    Section 519 of the companies act 2006 no circumstances with ceasing to hold office as auditors
    1 pagesMISC

    Current accounting period extended from Apr 30, 2011 to Jun 30, 2011

    1 pagesAA01

    Annual return made up to Apr 14, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Apr 30, 2010

    18 pagesAA

    Annual return made up to Apr 14, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for March Secretarial Services Ltd on Jan 04, 2010

    2 pagesCH04

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    6 pagesMG01s

    Who are the officers of TRIDENT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCH SECRETARIAL SERVICES LTD
    Skyways House
    Speke House, Speke
    L70 1AB Liverpool
    First Floor
    England
    Secretary
    Skyways House
    Speke House, Speke
    L70 1AB Liverpool
    First Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number4736784
    140862650001
    PETERS, Philip Leslie
    Block 9 Unit 2
    Chapelhall Industrial Estate
    ML6 6QH Chapelhall
    Airdrie
    Director
    Block 9 Unit 2
    Chapelhall Industrial Estate
    ML6 6QH Chapelhall
    Airdrie
    United KingdomBritish125281170001
    STEAD, Richard
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor Skyways House
    England
    Director
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor Skyways House
    England
    EnglandBritish173641300001
    MCSHANE, Robert
    123 Railway Road
    M41 0YD Urmston
    Secretary
    123 Railway Road
    M41 0YD Urmston
    British87474410001
    SUTHERLAND, David Louis
    436 Bolton Road
    BL8 2DA Bury
    Lancashire
    Secretary
    436 Bolton Road
    BL8 2DA Bury
    Lancashire
    British23251920001
    SUTHERLAND, David Louis
    436 Bolton Road
    BL8 2DA Bury
    Lancashire
    Secretary
    436 Bolton Road
    BL8 2DA Bury
    Lancashire
    British23251920001
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025560001
    COOPER, Robin Charles
    37 Kingston Drive
    ST15 0JH Stone
    Staffordshire
    Director
    37 Kingston Drive
    ST15 0JH Stone
    Staffordshire
    British89863300001
    GAUNT, Brian
    Rosemerion
    Keswick Lane Bardsey
    LS17 9AD Leeds
    West Yorkshire
    Director
    Rosemerion
    Keswick Lane Bardsey
    LS17 9AD Leeds
    West Yorkshire
    EnglandBritish141268470001
    GILLANI, Shamsh
    129 Newland Gardens
    Coleridge Park
    SG13 7WY Hertford
    Hertfordshire
    Director
    129 Newland Gardens
    Coleridge Park
    SG13 7WY Hertford
    Hertfordshire
    British11091540002
    MCKELVEY, Joseph Samuel
    Old Station Court
    Bothwell
    G71 8PE Glasgow
    28
    Director
    Old Station Court
    Bothwell
    G71 8PE Glasgow
    28
    ScotlandBritish142302750001
    MCSHANE, Robert
    123 Railway Road
    M41 0YD Urmston
    Director
    123 Railway Road
    M41 0YD Urmston
    British87474410001
    MONK, Gary Andrew
    Broadway
    Bramhall
    SK7 3BR Stockport
    12
    Cheshire
    United Kingdom
    Director
    Broadway
    Bramhall
    SK7 3BR Stockport
    12
    Cheshire
    United Kingdom
    EnglandBritish132465590001
    SMITH, Jonathan Mark
    Church Hill
    CR8 3QP Purley
    25
    Surrey
    England
    Director
    Church Hill
    CR8 3QP Purley
    25
    Surrey
    England
    United KingdomBritish45278090002
    SUTHERLAND, David Louis
    436 Bolton Road
    BL8 2DA Bury
    Lancashire
    Director
    436 Bolton Road
    BL8 2DA Bury
    Lancashire
    United KingdomBritish23251920001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

    Does TRIDENT INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 24, 2010
    Delivered On Apr 09, 2010
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 09, 2010Registration of a charge (MG01s)
    • Jan 08, 2013Statement of satisfaction of a floating charge (MG03s)
    Floating charge
    Created On May 23, 2003
    Delivered On May 30, 2003
    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 Governor and Company of the Bank of Scotland
    Transactions
    • May 30, 2003Registration of a charge (410)
    • Mar 26, 2010Statement of satisfaction of a floating charge (MG03s)

    Does TRIDENT INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2015Commencement of winding up
    May 25, 2016Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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