TRISTAR HOLDINGS (SCOTLAND) LTD.

Overview

Company Name	TRISTAR HOLDINGS (SCOTLAND) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC258305
Jurisdiction	Scotland
Date of Creation	Oct 27, 2003
Date of Cessation	Jun 25, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Gordon Chambers Henderson Loggie 90 Mitchell Street G1 3NQ Glasgow Scotland
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

Filings
Date	Description	Document	Type
Jun 25, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 26, 2008	legacy	1 pages	287

Nov 24, 2008	legacy	4 pages	363a

Nov 06, 2008	Total exemption small company accounts made up to Apr 30, 2008	7 pages	AA

Nov 29, 2007	legacy	2 pages	88(2)R
Nov 21, 2007	legacy	3 pages	363a
Oct 04, 2007	Total exemption small company accounts made up to Apr 30, 2007	7 pages	AA
Sep 28, 2007	legacy	1 pages	288a
Sep 28, 2007	legacy	1 pages	288b
Feb 26, 2007	Total exemption small company accounts made up to Apr 30, 2006	7 pages	AA
Nov 22, 2006	legacy	1 pages	287
Oct 30, 2006	legacy	2 pages	363a
Apr 18, 2006	legacy	2 pages	288a
Apr 18, 2006	legacy	2 pages	288a
Apr 18, 2006	legacy	1 pages	288b
Apr 18, 2006	legacy	1 pages	288b
Nov 28, 2005	legacy	2 pages	363a
Sep 15, 2005	legacy	3 pages	410(Scot)
Sep 01, 2005	Total exemption full accounts made up to Apr 30, 2005	11 pages	AA
Aug 26, 2005	legacy	6 pages	363s
Nov 19, 2004	legacy	6 pages	363s
Jun 03, 2004	legacy	1 pages	225
Jun 02, 2004	legacy	2 pages	88(2)R
Jun 02, 2004	Accounts made up to Oct 31, 2003	2 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREER, Susan Lesley 9 Tiree Place Newton Mearns G77 6UJ Glasgow	Aug 20, 2007		Secretary	9 Tiree Place Newton Mearns G77 6UJ Glasgow		British		124827910001
MORTON, Fiona Jane 11 Tiree Place Newton Mearns G77 6UJ Glasgow Lanarkshire	Apr 03, 2006		Director	11 Tiree Place Newton Mearns G77 6UJ Glasgow Lanarkshire	United Kingdom	British	1965-1	87120180001
MORTON, Fiona Jane 11 Tiree Place Newton Mearns G77 6UJ Glasgow Lanarkshire	Oct 27, 2003	Apr 03, 2006	Secretary	11 Tiree Place Newton Mearns G77 6UJ Glasgow Lanarkshire		British		87120180001
MORTON, Stephen Robb 11 Tiree Place Newton Mearns G77 6UJ Glasgow	Apr 03, 2006	Aug 20, 2007	Secretary	11 Tiree Place Newton Mearns G77 6UJ Glasgow		British		19414130001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Oct 27, 2003	Oct 27, 2003	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001
MORTON, Stephen Robb 11 Tiree Place Newton Mearns G77 6UJ Glasgow	Oct 27, 2003	Apr 04, 2006	Director	11 Tiree Place Newton Mearns G77 6UJ Glasgow	United Kingdom	British	1963-12	19414130001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Oct 27, 2003	Oct 27, 2003	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Oct 27, 2003	Oct 27, 2003	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 09, 2005 Delivered On Sep 15, 2005	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 Sep 15, 2005Registration of a charge (410)

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