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TRESPASS RETAIL LIMITED

TRESPASS RETAIL LIMITED

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

    • Overview

    Company NameTRESPASS RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC304004
    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 RETAIL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TRESPASS RETAIL 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 RETAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1375 LIMITEDJun 14, 2006Jun 14, 2006

    What are the latest accounts for TRESPASS RETAIL 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 RETAIL LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2025
    Next Confirmation Statement DueJun 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2024
    OverdueNo

    What are the latest filings for TRESPASS RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Director's details changed for Mr Akmal Khushi on Dec 13, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Afzal Khushi on Dec 13, 2017

    		1 pagesCH03

    Confirmation statement made on Jun 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of TRESPASS RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHUSHI, Afzal
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    		Secretary
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    		BritishCompany Director37863290001
    KHUSHI, Akmal
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    		Director
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    		ScotlandBritishCompany Director523310002
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Akmal Khushi
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    		Jun 14, 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.
    View Detailed Information on Persons with Significant Control

    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