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TRESPASS GERMANY RETAIL LIMITED

TRESPASS GERMANY RETAIL LIMITED

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

    • Overview

    Company NameTRESPASS GERMANY RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC482493
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TRESPASS GERMANY RETAIL LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRESPASS GERMANY RETAIL LIMITED located?

    Registered Office Address
    Vermont House 149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRESPASS GERMANY RETAIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TRESPASS GERMANY RETAIL LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for TRESPASS GERMANY RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Usman Khushi as a director on May 13, 2024

    		1 pagesTM01

    Accounts for a small company made up to Jul 02, 2023

    		11 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 26, 2022

    		11 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 27, 2021

    		11 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 28, 2020

    		9 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 24, 2018

    		8 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 25, 2017

    		10 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 26, 2016

    		10 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		2 pagesAUD

    Confirmation statement made on Jul 18, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jun 28, 2015

    		8 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Jul 31, 2015 to Jun 30, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of TRESPASS GERMANY RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHUSHI, Afzal
    149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Vermont House
    Scotland
    		Secretary
    149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Vermont House
    Scotland
    		189488840001
    KHUSHI, Afzal
    149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Vermont House
    Scotland
    		Director
    149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Vermont House
    Scotland
    		ScotlandBritishDirector37863290001
    KHUSHI, Akmal
    149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Vermont House
    Scotland
    		Director
    149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Vermont House
    Scotland
    		ScotlandBritishDirector523310002
    KHUSHI, Usman
    149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Vermont House
    Scotland
    		Director
    149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Vermont House
    Scotland
    		United KingdomBritishDirector189488830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRESPASS GERMANY RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jacobs And Turner Ltd
    Vermont Street
    G41 1LU Glasgow
    149
    Scotland
    		Jul 18, 2016
    Vermont Street
    G41 1LU Glasgow
    149
    Scotland
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEdinburgh
    Registration NumberSc047678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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