TRUPACT LIMITED

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

    Company NameTRUPACT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC588730
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TRUPACT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TRUPACT LIMITED located?

    Registered Office Address
    SC588730 - COMPANIES HOUSE DEFAULT ADDRESS
    24238
    EH7 9HR Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUPACT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2024
    Next Accounts Due OnNov 30, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for TRUPACT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 25, 2024
    Next Confirmation Statement DueSep 08, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2023
    OverdueYes

    What are the latest filings for TRUPACT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Address of officer Roeh Corporation Limited changed to SC588730 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Jul 26, 2024

    1 pagesRP09

    Address of officer Mr James-Earl Leonard Kolleh-Mcborrough changed to SC588730 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Jul 26, 2024

    1 pagesRP09

    Registered office address changed to PO Box 24238, Sc588730 - Companies House Default Address, Edinburgh, EH7 9HR on Jul 26, 2024

    1 pagesRP05

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Roeh Corporation Limited on Jan 27, 2024

    1 pagesCH04

    Registered office address changed from , 12/5 Medwin House North 20 Calder Park, Edinburgh, EH11 4JJ, Scotland to 1 Minto Mews Edinburgh EH9 1AB on Jan 27, 2024

    1 pagesAD01
    Annotations
    DateAnnotation
    Jul 26, 2024Part Admin Removed The Registered Office Address on the AD01 was administratively removed from the register on 26/07/2024 as the material was not properly delivered.

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Roeh Corporation Limited as a director on Jan 04, 2024

    1 pagesTM01

    Appointment of Roeh Corporation Limited as a secretary on Jan 04, 2024

    2 pagesAP04

    Termination of appointment of Omolara Plang as a director on Jan 04, 2024

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Appointment of Roeh Corporation Limited as a director on Jan 04, 2024

    2 pagesAP02

    Appointment of Mr James-Earl Leonard Kolleh-Mcborrough as a director on Jan 04, 2024

    2 pagesAP01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from , 7/3 Broughton Place, Edinburgh, EH1 3RL, Scotland to 1 Minto Mews Edinburgh EH9 1AB on Aug 09, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Registered office address changed from , 4/3 Ferry Road Grove, Edinburgh, EH4 4BG, Scotland to 1 Minto Mews Edinburgh EH9 1AB on Nov 07, 2022

    1 pagesAD01

    Who are the officers of TRUPACT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROEH CORPORATION LIMITED
    24238
    EH7 9HR Edinburgh
    Sc588730 - Companies House Default Address
    Secretary
    24238
    EH7 9HR Edinburgh
    Sc588730 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration NumberSC713327
    317751770001
    KOLLEH-MCBORROUGH, James-Earl Leonard
    24238
    EH7 9HR Edinburgh
    Sc588730 - Companies House Default Address
    Director
    24238
    EH7 9HR Edinburgh
    Sc588730 - Companies House Default Address
    United KingdomLiberian,BritishDirector269249400001
    MCBORROUGH, James-Earl Leonard
    Balfour Street
    EH6 5SG Edinburgh
    54
    United Kingdom
    Director
    Balfour Street
    EH6 5SG Edinburgh
    54
    United Kingdom
    ScotlandBritishDirector243166480002
    NNABUKO, Uchenna
    Rose Street South Lane
    EH2 3JG Edinburgh
    101
    Scotland
    Director
    Rose Street South Lane
    EH2 3JG Edinburgh
    101
    Scotland
    ScotlandNigerianStudent249841970001
    NNABUKO, Uchenna Chioma
    Balfour Street
    EH6 5SG Edinburgh
    54
    United Kingdom
    Director
    Balfour Street
    EH6 5SG Edinburgh
    54
    United Kingdom
    United KingdomNigerianAssociate Director243166470001
    NTOTO, Frolent
    Flat 011b
    Drysdale Road
    EH11 1AQ Edinburgh
    3
    United Kingdom
    Director
    Flat 011b
    Drysdale Road
    EH11 1AQ Edinburgh
    3
    United Kingdom
    United KingdomSwedishAssociate Director242250040003
    PLANG, Omolara, Dr
    Balfour Street
    EH6 5SG Edinburgh
    54
    United Kingdom
    Director
    Balfour Street
    EH6 5SG Edinburgh
    54
    United Kingdom
    ScotlandNigerianManaging Director243166460001
    ROEH CORPORATION LIMITED
    20 Calder Park
    EH11 4JJ Edinburgh
    12/5 Medwin House North
    Scotland
    Director
    20 Calder Park
    EH11 4JJ Edinburgh
    12/5 Medwin House North
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC713327
    317751770001

    Who are the persons with significant control of TRUPACT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Omolara Plang
    Balfour Street
    EH6 5SG Edinburgh
    54
    United Kingdom
    Feb 14, 2018
    Balfour Street
    EH6 5SG Edinburgh
    54
    United Kingdom
    No
    Nationality: Nigerian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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