TRIDENT INVESTMENTS LIMITED
Overview
| Company Name | TRIDENT INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC247802 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for TRIDENT INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for TRIDENT INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TRIDENT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 6 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Apr 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Philip Leslie Peters on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Leslie Peters on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Apr 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Richard Stead as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Monk as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 16 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Termination of appointment of Jonathan Smith as a director | 1 pages | TM01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 15 pages | AA | ||||||||||
Miscellaneous Sect 519 auditors resignation | 1 pages | MISC | ||||||||||
Miscellaneous Section 519 of the companies act 2006 no circumstances with ceasing to hold office as auditors | 1 pages | MISC | ||||||||||
Current accounting period extended from Apr 30, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for March Secretarial Services Ltd on Jan 04, 2010 | 2 pages | CH04 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
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legacy | 6 pages | MG01s | ||||||||||
Who are the officers of TRIDENT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARCH SECRETARIAL SERVICES LTD | Secretary | Skyways House Speke House, Speke L70 1AB Liverpool First Floor England |
| 140862650001 | ||||||||||
| PETERS, Philip Leslie | Director | Block 9 Unit 2 Chapelhall Industrial Estate ML6 6QH Chapelhall Airdrie | United Kingdom | British | 125281170001 | |||||||||
| STEAD, Richard | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House England | England | British | 173641300001 | |||||||||
| MCSHANE, Robert | Secretary | 123 Railway Road M41 0YD Urmston | British | 87474410001 | ||||||||||
| SUTHERLAND, David Louis | Secretary | 436 Bolton Road BL8 2DA Bury Lancashire | British | 23251920001 | ||||||||||
| SUTHERLAND, David Louis | Secretary | 436 Bolton Road BL8 2DA Bury Lancashire | British | 23251920001 | ||||||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||||||
| COOPER, Robin Charles | Director | 37 Kingston Drive ST15 0JH Stone Staffordshire | British | 89863300001 | ||||||||||
| GAUNT, Brian | Director | Rosemerion Keswick Lane Bardsey LS17 9AD Leeds West Yorkshire | England | British | 141268470001 | |||||||||
| GILLANI, Shamsh | Director | 129 Newland Gardens Coleridge Park SG13 7WY Hertford Hertfordshire | British | 11091540002 | ||||||||||
| MCKELVEY, Joseph Samuel | Director | Old Station Court Bothwell G71 8PE Glasgow 28 | Scotland | British | 142302750001 | |||||||||
| MCSHANE, Robert | Director | 123 Railway Road M41 0YD Urmston | British | 87474410001 | ||||||||||
| MONK, Gary Andrew | Director | Broadway Bramhall SK7 3BR Stockport 12 Cheshire United Kingdom | England | British | 132465590001 | |||||||||
| SMITH, Jonathan Mark | Director | Church Hill CR8 3QP Purley 25 Surrey England | United Kingdom | British | 45278090002 | |||||||||
| SUTHERLAND, David Louis | Director | 436 Bolton Road BL8 2DA Bury Lancashire | United Kingdom | British | 23251920001 | |||||||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Does TRIDENT INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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Does TRIDENT INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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