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TRAPRAIN CONSULTANTS (CANADA) LIMITED

TRAPRAIN CONSULTANTS (CANADA) LIMITED

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

    • Overview

    Company NameTRAPRAIN CONSULTANTS (CANADA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC520602
    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 TRAPRAIN CONSULTANTS (CANADA) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TRAPRAIN CONSULTANTS (CANADA) LIMITED located?

    Registered Office Address
    2 Kingsburgh Court
    EH40 3BL East Linton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAPRAIN CONSULTANTS (CANADA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for TRAPRAIN CONSULTANTS (CANADA) 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

    		3 pagesDS01

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2020 to Sep 30, 2020

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 3 High Street East Linton East Lothian EH40 3AA Scotland to 2 Kingsburgh Court East Linton EH40 3BL on Jan 29, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		6 pagesCS01

    Current accounting period shortened from Nov 30, 2016 to Jun 30, 2016

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TRAPRAIN CONSULTANTS (CANADA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOREMAN, Susan
    Kingsburgh Court
    EH40 3BL East Linton
    2
    Scotland
    		Secretary
    Kingsburgh Court
    EH40 3BL East Linton
    2
    Scotland
    		202778550001
    FOREMAN, Peter Donald
    Kingsburgh Court
    EH40 3BL East Linton
    2
    Scotland
    		Director
    Kingsburgh Court
    EH40 3BL East Linton
    2
    Scotland
    		ScotlandBritishCompany Director582740001
    FOREMAN, Susan
    Kingsburgh Court
    EH40 3BL East Linton
    2
    Scotland
    		Director
    Kingsburgh Court
    EH40 3BL East Linton
    2
    Scotland
    		ScotlandBritishMusic Tutor65747890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAPRAIN CONSULTANTS (CANADA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Donald Foreman
    Kingsburgh Court
    EH40 3BL East Linton
    2
    Scotland
    		Nov 17, 2016
    Kingsburgh Court
    EH40 3BL East Linton
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Susan Foreman
    Kingsburgh Court
    EH40 3BL East Linton
    2
    Scotland
    		Nov 17, 2016
    Kingsburgh Court
    EH40 3BL East Linton
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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