TRIMSECRETS LIMITED
Overview
| Company Name | TRIMSECRETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC310020 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIMSECRETS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRIMSECRETS LIMITED located?
| Registered Office Address | Burnfield House 4a Burnfield Avenue G46 7TL Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIMSECRETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for TRIMSECRETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Eda Professional Services 77 Torrisdale Street Glasgow G42 8PW Scotland to Burnfield House 4a Burnfield Avenue Glasgow G46 7TL on Jun 19, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to C/O Eda Professional Services 77 Torrisdale Street Glasgow G42 8PW on Dec 21, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 8 Redwood Crescent Peel Park East Kilbride G74 5PA to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Sep 30, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michelle Georgina Mone as a director on Sep 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rory Grant Adam Wilson as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Miss Rebecca Frances Mone as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Obe Michelle Georgina Mone on Aug 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nancy Buchanan as a director | 1 pages | TM01 | ||||||||||
Who are the officers of TRIMSECRETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONE, Rebecca Frances | Director | 4a Burnfield Avenue G46 7TL Glasgow Burnfield House United Kingdom | Scotland | British | Director | 185889070001 | ||||
| WILSON, Rory Grant Adam | Director | 4a Burnfield Avenue G46 7TL Glasgow Burnfield House United Kingdom | Scotland | British | Director | 185889060002 | ||||
| MONE, Michael John | Secretary | Park Drive Thorntonhall G74 5AS Glasgow 7 United Kingdom | British | 50046860003 | ||||||
| BUCHANAN, Nancy Davidson | Director | 4 Brandon Gardens Prestwick KA9 1RY Ayrshire | United Kingdom | British | Company Director | 116082680001 | ||||
| MONE, Michael John | Director | Park Drive Thorntonhall G74 5AS Glasgow 7 United Kingdom | Scotland | British | Company Director | 50046860003 | ||||
| MONE, Michelle Georgina, Obe | Director | 8 Redwood Crescent Peel Park G74 5PA East Kilbride | United Kingdom | British | Company Director | 59166900006 | ||||
| VRIES, Jan De | Director | 2 Crosbie Place KA10 6EY Troon | United Kingdom | Dutch | Company Director | 116082690001 |
Who are the persons with significant control of TRIMSECRETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Rebecca Frances Mone | Apr 06, 2016 | Millbrae Crescent G42 9UW Glasgow 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Tony Caplan | Apr 06, 2016 | Kenmure Road Giffnock G46 6TU Glasgow 10 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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