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TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED

TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRIDENT COMPANY SERVICES (EDINBURGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC392275
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED located?

    Registered Office Address
    4th Floor 115 George Street
    EH2 4JN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Nigel Cameron Grant as a director on Aug 03, 2022

    		2 pagesAP01

    Termination of appointment of Gavin Nicholas Lief as a director on Aug 03, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gavin Nicholas Lief on Jan 28, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Secretary's details changed for Broughton Secretaries Limited on Nov 02, 2016

    		1 pagesCH04

    Director's details changed for Mr Gavin Nicholas Lief on Sep 28, 2016

    		2 pagesCH01

    Director's details changed for Mr Gavin Nicholas Lief on Feb 08, 2016

    		2 pagesCH01

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGHTON SECRETARIES LIMITED
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		Secretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04569914
    		86181860001
    GRANT, Nigel Cameron
    Portland Place
    W1B 1DY London
    54
    England
    		Director
    Portland Place
    W1B 1DY London
    54
    England
    		United KingdomBritishDirector70446550002
    LIEF, Gavin Nicholas
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		Director
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		United KingdomBritishDirector131847080007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		Apr 06, 2016
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03904490
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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