TRESPASS FRANCE LIMITED

TRESPASS FRANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRESPASS FRANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC291252
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRESPASS FRANCE LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRESPASS FRANCE LIMITED located?

    Registered Office Address
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TRESPASS FRANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRESPASS AGENCIES (FRANCE) LIMITEDOct 31, 2005Oct 31, 2005
    PACIFIC SHELF 1340 LIMITEDOct 04, 2005Oct 04, 2005

    What are the latest accounts for TRESPASS FRANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TRESPASS FRANCE LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for TRESPASS FRANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    9 pagesAA

    Certificate of change of name

    Company name changed trespass agencies (france) LIMITED\certificate issued on 28/12/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 28, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 27, 2023

    RES15

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Director's details changed for Mr Afzal Khushi on Oct 04, 2017

    2 pagesCH01

    Secretary's details changed for Mr Akmal Khushi on Oct 04, 2017

    1 pagesCH03

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 50
    SH01

    Who are the officers of TRESPASS FRANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHUSHI, Akmal
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    Secretary
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    BritishCompany Director523310002
    KHUSHI, Afzal
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    Director
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    ScotlandBritishCompany Director37863290001
    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

    Who are the persons with significant control of TRESPASS FRANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Afzal Khushi
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    Oct 04, 2016
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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