TRESPASS AGENCIES LIMITED
Overview
| Company Name | TRESPASS AGENCIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC338853 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRESPASS AGENCIES 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 AGENCIES LIMITED located?
| Registered Office Address | 149 Vermont Street Kinning Park G41 1LU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRESPASS AGENCIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRESPASS AGENCIES (NORTH AMERICA) LIMITED | Apr 14, 2008 | Apr 14, 2008 |
| PACIFIC SHELF 1493 LIMITED | Mar 04, 2008 | Mar 04, 2008 |
What are the latest accounts for TRESPASS AGENCIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TRESPASS AGENCIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for TRESPASS AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Akmal Khushi on Dec 13, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Akmal Khushi on Dec 13, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Afzal Khushi on Dec 13, 2017 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TRESPASS AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHUSHI, Afzal | Secretary | Vermont Street Kinning Park G41 1LU Glasgow 149 | British | 37863290001 | ||||||
| KHUSHI, Akmal | Director | Vermont Street Kinning Park G41 1LU Glasgow 149 Scotland | Scotland | British | Director | 129956430003 | ||||
| MD SECRETARIES LIMITED | Secretary | 70 Wellington Street G2 6SB Glasgow Pacific House | 117456920001 | |||||||
| MD DIRECTORS LIMITED | Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 134980600001 |
Who are the persons with significant control of TRESPASS AGENCIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Akmal Khushi | Mar 04, 2017 | Vermont Street Kinning Park G41 1LU Glasgow 149 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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