TRIDENT (SCOTLAND) LIMITED

Overview

Company Name	TRIDENT (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC390680
Jurisdiction	Scotland
Date of Creation	Dec 21, 2010
Date of Cessation	Aug 28, 2024

Summary

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

What is the purpose of TRIDENT (SCOTLAND) LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is TRIDENT (SCOTLAND) LIMITED located?

Registered Office Address	C/O INTERPATH 5th Floor, 130 St. Vincent Street G2 5HF Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for TRIDENT (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What is the status of the latest confirmation statement for TRIDENT (SCOTLAND) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 18, 2020

What are the latest filings for TRIDENT (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 28, 2024	Move from Administration to Dissolution	26 pages	AM23(Scot)

Jan 05, 2024	Administrator's progress report	25 pages	AM10(Scot)

Oct 30, 2023	Notice of extension of period of Administration	3 pages	AM19(Scot)

Jun 28, 2023	Administrator's progress report	23 pages	AM10(Scot)

Jan 16, 2023	Administrator's progress report	27 pages	AM10(Scot)

Nov 01, 2022	Notice of extension of period of Administration	3 pages	AM19(Scot)

Jul 04, 2022	Administrator's progress report	31 pages	AM10(Scot)

May 20, 2022	Approval of administrator’s proposals	3 pages	AM06(Scot)

Feb 11, 2022	Registered office address changed from C/O Interpath Ltd 319 st Vincent Street Glasgow Scotland G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on Feb 11, 2022	2 pages	AD01

Jan 14, 2022	Notice of Administrator's proposal	40 pages	AM03(Scot)

Dec 24, 2021	Statement of affairs AM02SOASCOT	10 pages	AM02(Scot)

Dec 08, 2021	Registered office address changed from Trident House 175 Renfrew Road Paisley Renfrewshire PA3 4EF Scotland to C/O Interpath Ltd 319 st Vincent Street Glasgow Scotland G2 5AS on Dec 08, 2021	2 pages	AD01

Dec 06, 2021	Appointment of an administrator	5 pages	AM01(Scot)

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jan 20, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Satisfaction of charge SC3906800004 in full	4 pages	MR04

Oct 21, 2020	Satisfaction of charge SC3906800005 in full	4 pages	MR04

Oct 08, 2020	Satisfaction of charge SC3906800003 in full	4 pages	MR04

Oct 02, 2020	Registration of charge SC3906800007, created on Sep 30, 2020	9 pages	MR01

Sep 30, 2020	Registration of charge SC3906800006, created on Sep 28, 2020	17 pages	MR01

Aug 25, 2020	Satisfaction of charge 2 in full	4 pages	MR04

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 21, 2019 with updates	4 pages	CS01

Apr 18, 2019	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of TRIDENT (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKHSH, Shazad Ahmed Southpark Terrace G12 8LG Glasgow 6 Strathclyde Scotland	Dec 21, 2010		Director	Southpark Terrace G12 8LG Glasgow 6 Strathclyde Scotland		Scotland	British	1978-2		83524120003
SINGH, Surinder Barn Ashcroft Lane WS14 0EQ Lichfield Grange Farm Staffordshire England	Feb 11, 2011	Dec 12, 2014	Director	Barn Ashcroft Lane WS14 0EQ Lichfield Grange Farm Staffordshire England		England	British	1963-8		84980660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIDENT (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shazad Ahmed Bakhsh G12 8LG Glasgow 6 Southpark Terrace Strathclyde Scotland	Apr 06, 2016	G12 8LG Glasgow 6 Southpark Terrace Strathclyde Scotland	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TRIDENT (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 01, 2021	Administration started
May 28, 2024	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 319 St Vincent Street G2 5AS Glasgow	practitioner	319 St Vincent Street G2 5AS Glasgow
Geoffrey Isaac Jacobs 319 St Vincent Street G2 5AS Glasgow	practitioner	319 St Vincent Street G2 5AS Glasgow

View Detailed Information on Insolvency Cases

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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