THE TRINITY RECREATION CLUB (2004) LIMITED

Overview

Company Name	THE TRINITY RECREATION CLUB (2004) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC273406
Jurisdiction	Scotland
Date of Creation	Sep 15, 2004
Date of Cessation	Jan 23, 2018

Summary

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

What is the purpose of THE TRINITY RECREATION CLUB (2004) LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is THE TRINITY RECREATION CLUB (2004) LIMITED located?

Registered Office Address	25 Stirling Road EH5 3JA Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE TRINITY RECREATION CLUB (2004) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for THE TRINITY RECREATION CLUB (2004) LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 07, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 26, 2017	Application to strike the company off the register	4 pages	DS01

Sep 24, 2017	Confirmation statement made on Sep 15, 2017 with no updates	3 pages	CS01

Sep 12, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

Jul 04, 2017	Registered office address changed from C/O Pagan Osborne Clarendon House 116 George Street Edinburgh EH2 4LH to 25 Stirling Road Edinburgh EH5 3JA on Jul 04, 2017	1 pages	AD01

Jun 21, 2017	Appointment of Mr Neil Douglas Stewart Paterson as a secretary on Jun 09, 2017	2 pages	AP03

Sep 27, 2016	Confirmation statement made on Sep 15, 2016 with updates	4 pages	CS01

Apr 21, 2016	Total exemption full accounts made up to Dec 31, 2015	5 pages	AA

Jan 17, 2016	Termination of appointment of Anne Margaret Davidson as a director on Nov 23, 2015	1 pages	TM01

Jan 17, 2016	Appointment of Mr Gordon John Kerr as a director on Nov 23, 2015	2 pages	AP01

Oct 09, 2015	Annual return made up to Sep 15, 2015 no member list	8 pages	AR01

Oct 09, 2015	Director's details changed for James Witcomb on Oct 08, 2015	2 pages	CH01

Mar 13, 2015	Total exemption full accounts made up to Dec 31, 2014	5 pages	AA

Mar 03, 2015	Appointment of Mr Allan Munro as a director on Feb 14, 2015	2 pages	AP01

Mar 03, 2015	Termination of appointment of Sinclair Colven Campbell as a director on Feb 14, 2015	1 pages	TM01

Oct 07, 2014	Annual return made up to Sep 15, 2014 no member list	8 pages	AR01

Oct 07, 2014	Director's details changed for James Witcomb on Oct 07, 2014	2 pages	CH01

Sep 18, 2014	Total exemption full accounts made up to Dec 31, 2013	5 pages	AA

Nov 20, 2013	Appointment of Mr Michael Buchanan Polson as a director	2 pages	AP01

Nov 20, 2013	Termination of appointment of Simon Goldsmith as a director	1 pages	TM01

Sep 20, 2013	Annual return made up to Sep 15, 2013 no member list	8 pages	AR01

Sep 19, 2013	Appointment of Mr Robert Leighton Alexander Blair as a director	2 pages	AP01

Sep 19, 2013	Registered office address changed from * C/O Pagan Osborne Clarendon House 116 George Street Edinburgh EH2 4LH Scotland* on Sep 19, 2013	1 pages	AD01

Sep 18, 2013	Registered office address changed from * 55 - 56 Queen Street Edinburgh Lothian EH2 3PA United Kingdom* on Sep 18, 2013	1 pages	AD01

View All Filings

Who are the officers of THE TRINITY RECREATION CLUB (2004) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATERSON, Neil Douglas Stewart Laverockbank Terrace EH5 3BL Edinburgh 13 Scotland	Jun 09, 2017		Secretary	Laverockbank Terrace EH5 3BL Edinburgh 13 Scotland				234035510001
BLAIR, Robert Leighton Alexander Lomond Road EH5 3JL Edinburgh 26 Scotland	Apr 11, 2013		Director	Lomond Road EH5 3JL Edinburgh 26 Scotland	Scotland	British	1951-7	27222450001
BRINDLE, John Alistair 97 Trinity Road EH5 3JX Edinburgh Midlothian	Sep 15, 2004		Director	97 Trinity Road EH5 3JX Edinburgh Midlothian	Scotland	British	1943-6	14373090001
HORSFALL, Donald James Linton 25 Stirling Road EH5 3JA Edinburgh Midlothian	Sep 15, 2004		Director	25 Stirling Road EH5 3JA Edinburgh Midlothian	Scotland	British	1942-10	35489170001
KERR, Gordon John Lomond Road EH5 3JR Edinburgh 2 Scotland	Nov 23, 2015		Director	Lomond Road EH5 3JR Edinburgh 2 Scotland	Scotland	British	1954-8	4668400001
MUNRO, Allan York Road EH5 3EH Edinburgh 24 Scotland	Feb 14, 2015		Director	York Road EH5 3EH Edinburgh 24 Scotland	United Kingdom	British	1947-9	54680001
POLSON, Michael Buchanan Russell Place EH5 3EZ Edinburgh 1 Scotland	Nov 18, 2013		Director	Russell Place EH5 3EZ Edinburgh 1 Scotland	Scotland	British	1964-7	141531880001
WITCOMB, James 5 Bangholm Grove EH5 3AQ Edinburgh Lothian	Sep 15, 2004		Director	5 Bangholm Grove EH5 3AQ Edinburgh Lothian	Scotland	British	1938-7	45652940001
MCLEAN, Robson 28 Abercromby Place EH3 6QF Edinburgh Midlothian	Sep 15, 2004	Sep 15, 2009	Secretary	28 Abercromby Place EH3 6QF Edinburgh Midlothian		British		100161510001
ADAMS, Robert John Ritchie 19 Cumberland Street Lane North East EH3 6SB Edinburgh	Feb 22, 2007	Jan 29, 2011	Director	19 Cumberland Street Lane North East EH3 6SB Edinburgh	Scotland	British	1951-11	39292170008
CAMPBELL, Sinclair Colven 38 Laverockbank Road EH5 3BZ Edinburgh Midlothian	Feb 22, 2007	Feb 14, 2015	Director	38 Laverockbank Road EH5 3BZ Edinburgh Midlothian	Scotland	British	1941-10	124616400001
CROAN, Margo Sydney Johnston 14 Stirling Road EH5 3HY Edinburgh Midlothian	Feb 23, 2006	Mar 20, 2008	Director	14 Stirling Road EH5 3HY Edinburgh Midlothian		British	1939-2	111240470001
DAVIDSON, Anne Margaret Lufra Bank EH5 1BS Edinburgh 1 Scotland Scotland	Jun 01, 2012	Nov 23, 2015	Director	Lufra Bank EH5 1BS Edinburgh 1 Scotland Scotland	Scotland	British	1956-5	170318900001
GARLICK, Clive David 34 Gardiner Road EH4 3RN Edinburgh Midlothian	Nov 01, 2004	Feb 23, 2006	Director	34 Gardiner Road EH4 3RN Edinburgh Midlothian	Scotland	United Kingdom	1954-2	1067770001
GOLDSMITH, Simon Nicholas c/o Pagan Osborne 116 George Street EH2 4LH Edinburgh Clarendon House Scotland	Jan 29, 2011	Nov 18, 2013	Director	c/o Pagan Osborne 116 George Street EH2 4LH Edinburgh Clarendon House Scotland	Scotland	British	1960-11	164713640001
HARDIE, Brian David 26 Boswall Green EH5 2BB Edinburgh Midlothian	Sep 15, 2004	Feb 22, 2007	Director	26 Boswall Green EH5 2BB Edinburgh Midlothian		British	1943-8	100161500001
HORSFALL, Richard Michael Henry 9 Inveralmond Grove EH4 6RA Edinburgh Midlothian	Nov 01, 2004	Feb 22, 2007	Director	9 Inveralmond Grove EH4 6RA Edinburgh Midlothian		British	1973-10	101825830001
LAW, Judith Anne York Road EH5 3EG Edinburgh 29 Midlothian	Mar 20, 2008	Jun 01, 2012	Director	York Road EH5 3EG Edinburgh 29 Midlothian	Scotland	British	1960-4	93082150002
PENTLAND, Michael David 23 Stirling Road EH5 3JA Edinburgh Midlothian	Sep 15, 2004	Nov 01, 2004	Director	23 Stirling Road EH5 3JA Edinburgh Midlothian	Scotland	British	1929-3	196220001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE TRINITY RECREATION CLUB (2004) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 15, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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