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TRESPASS OPERATIONS LIMITED

TRESPASS OPERATIONS LIMITED

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

    • Overview

    Company NameTRESPASS OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC659061
    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 OPERATIONS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TRESPASS OPERATIONS LIMITED located?

    Registered Office Address
    Vermont House
    149 Vermont Street
    G41 1LU Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TRESPASS OPERATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINNING NO.1 LIMITEDApr 09, 2020Apr 09, 2020

    What are the latest accounts for TRESPASS OPERATIONS 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 OPERATIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for TRESPASS OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

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

    		9 pagesAA

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

    		9 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		8 pagesAA

    Previous accounting period extended from Apr 30, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2020

    		RES15

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 09, 2020

    Statement of capital on Apr 09, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TRESPASS OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHUSHI, Akmal
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    United Kingdom
    		Secretary
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    United Kingdom
    		268822540001
    KHUSHI, Afzal
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    United Kingdom
    		Director
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    United Kingdom
    		ScotlandBritishCompany Director268822520001
    KHUSHI, Akmal
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    United Kingdom
    		Director
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    United Kingdom
    		ScotlandBritishCompany Director268822530001
    KHUSHI, Usman
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    United Kingdom
    		Director
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    United Kingdom
    		ScotlandBritishCompany Director166195260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRESPASS OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jacobs & Turner Limited
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    United Kingdom
    		Apr 09, 2020
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc047678
    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