TREALES LIMITED
Overview
| Company Name | TREALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC412048 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TREALES LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is TREALES LIMITED located?
| Registered Office Address | Gcrr, Third Floor 65 Bath Street G2 2BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TREALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEYCARE SCOTLAND LIMITED | Nov 13, 2015 | Nov 13, 2015 |
| BLIN HOLDINGS LIMITED | Nov 11, 2015 | Nov 11, 2015 |
| ABBEYCARE SCOTLAND LIMITED | Mar 16, 2012 | Mar 16, 2012 |
| ABBEYCARE NEWCO LIMITED | Nov 25, 2011 | Nov 25, 2011 |
What are the latest accounts for TREALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for TREALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY to Gcrr, Third Floor 65 Bath Street Glasgow G2 2BX on Aug 31, 2016 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Termination of appointment of Liam Mehigan as a director on Jun 22, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr David Edward Jones as a director on Apr 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Mclean as a director on Apr 21, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Liam Mehigan as a director on Dec 22, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed blin holdings LIMITED\certificate issued on 13/11/15 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Paul Andrew Bowley as a director on Nov 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Andrew Bowley as a director on Nov 12, 2015 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed abbeycare scotland LIMITED\certificate issued on 11/11/15 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Paul Andrew Bowley as a director on Nov 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Edward Jones as a director on Nov 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raymond Ellis Blin as a director on Oct 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Edward Jones as a director on Oct 13, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Mclean as a director on Oct 13, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Shenkin as a director on May 31, 2015 | 2 pages | TM01 | ||||||||||
Registered office address changed from Brownhill House Highfield Dalry KA24 4JB to Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY on Apr 13, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of TREALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWLEY, Paul Andrew | Director | 65 Bath Street G2 2BX Glasgow Gcrr, Third Floor | England | British | Company Director | 202591780001 | ||||||||||||
| JONES, David Edward, Mr. | Director | 65 Bath Street G2 2BX Glasgow Gcrr, Third Floor | England | British | Property Owner | 29172410001 | ||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| BLIN, Raymond Ellis | Director | Bonkle Newmains ML2 9BY Wishaw Murdostoun Castle Lanarkshire Scotland | Scotland | British | Director | 77516270007 | ||||||||||||
| BOWLEY, Paul Andrew | Director | Bonkle Newmains ML2 9BY Wishaw Murdostoun Castle Lanarkshire Scotland | England | British | Company Director | 202591780001 | ||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||||||
| JONES, David Edward, Mr. | Director | Bonkle Newmains ML2 9BY Wishaw Murdostoun Castle Lanarkshire Scotland | England | British | Company Director | 29172410001 | ||||||||||||
| MCLEAN, John | Director | Bonkle Newmains ML2 9BY Wishaw Murdostoun Castle Lanarkshire Scotland | United Kingdom | British | Company Director | 27188320003 | ||||||||||||
| MCLEAN, John | Director | Highfield KA12 4JB Darly Brownhill House Ayrshire Scotland | Scotland | British | Businessman | 27188320002 | ||||||||||||
| MEHIGAN, Liam John | Director | Bonkle Newmains ML2 9BY Wishaw Murdostoun Castle Lanarkshire Scotland | Scotland | British | Operations Director | 90954440001 | ||||||||||||
| SHENKIN, David | Director | Arisdale Crescent Newton Mearns G77 6HB Glasgow 55 Lanarkshire Scotland | Scotland | British | Director | 929020001 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Does TREALES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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