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TREVALLY CAPITAL NOMINEES LTD

TREVALLY CAPITAL NOMINEES LTD

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

    • Overview

    Company NameTREVALLY CAPITAL NOMINEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC652578
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TREVALLY CAPITAL NOMINEES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TREVALLY CAPITAL NOMINEES LTD located?

    Registered Office Address
    C/O The City Partnership (Uk) Limited Orchard Brae House, Suite 2, Ground Floor
    30 Queensferry Road
    EH4 2HS Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TREVALLY CAPITAL NOMINEES LTD?

    Previous Company Names
    Company NameFromUntil
    NASH BUSINESS CAPITAL NOMINEES LIMITEDJan 24, 2020Jan 24, 2020

    What are the latest accounts for TREVALLY CAPITAL NOMINEES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for TREVALLY CAPITAL NOMINEES LTD?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for TREVALLY CAPITAL NOMINEES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Certificate of change of name

    Company name changed nash business capital nominees LIMITED\certificate issued on 02/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 02, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2024

    		RES15

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robin Campbell Smeaton on Jan 23, 2023

    		2 pagesCH01

    Change of details for Mr Robin Campbell Smeaton as a person with significant control on Jan 01, 2023

    		2 pagesPSC04

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

    		2 pagesAA

    Registered office address changed from 110 C/O the City Partnership (Uk) Limited George Street Edinburgh EH2 4LH Scotland to C/O the City Partnership (Uk) Limited Orchard Brae House, Suite 2, Ground Floor 30 Queensferry Road Edinburgh EH4 2HS on Oct 19, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Rooney Nimmo, 8 Walker Street Edinburgh Midlothian EH3 7LA Scotland to 110 C/O the City Partnership (Uk) Limited George Street Edinburgh EH2 4LH on Jul 08, 2020

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2020

    Statement of capital on Jan 24, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TREVALLY CAPITAL NOMINEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMEATON, Robin Campbell
    The Mending Rooms, Park Valley Mills
    Meltham Road
    HD4 7BH Huddersfield
    C/O The City Partnership (Uk) Limited
    England
    		Director
    The Mending Rooms, Park Valley Mills
    Meltham Road
    HD4 7BH Huddersfield
    C/O The City Partnership (Uk) Limited
    England
    		ScotlandScottish2584040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TREVALLY CAPITAL NOMINEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Campbell Smeaton
    The Mending Rooms, Park Valley Mills
    Meltham Road
    HD4 7BH Huddersfield
    C/O The City Partnership (Uk) Limited
    England
    		Jan 24, 2020
    The Mending Rooms, Park Valley Mills
    Meltham Road
    HD4 7BH Huddersfield
    C/O The City Partnership (Uk) Limited
    England
    		No
    Nationality: Scottish
    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.
    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