TRESPASS LEASES LIMITED

TRESPASS LEASES LIMITED

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

    Company NameTRESPASS LEASES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC659138
    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 LEASES LIMITED?

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

    Where is TRESPASS LEASES 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 LEASES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINNING NO.2 LIMITEDApr 14, 2020Apr 14, 2020

    What are the latest accounts for TRESPASS LEASES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 29, 2025

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

    Last Confirmation Statement Made Up ToApr 13, 2027
    Next Confirmation Statement DueApr 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2026
    OverdueNo

    What are the latest filings for TRESPASS LEASES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 29, 2025

    9 pagesAA

    Confirmation statement made on Apr 13, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Omar Nadeem Khushi as a director on Jan 19, 2026

    2 pagesAP01

    Appointment of Mr Waleed Khushi as a director on Jan 19, 2026

    2 pagesAP01

    Confirmation statement made on Apr 13, 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 13, 2024 with updates

    4 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Apr 13, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Apr 13, 2022 with updates

    4 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 13, 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 14, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalApr 14, 2020

    Statement of capital on Apr 14, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of TRESPASS LEASES 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
    268856880001
    KHUSHI, Afzal
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    United Kingdom
    Director
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    United Kingdom
    United KingdomBritish37863290002
    KHUSHI, Akmal
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    United Kingdom
    Director
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    United Kingdom
    United KingdomBritish129956430003
    KHUSHI, Omar Nadeem
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    United Kingdom
    Director
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    United Kingdom
    ScotlandBritish344444490001
    KHUSHI, Waleed
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    United Kingdom
    Director
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    United Kingdom
    ScotlandBritish344444090001
    KHUSHI, Usman
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    United Kingdom
    Director
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    United Kingdom
    ScotlandBritish166195260001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    United Kingdom
    Apr 14, 2020
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    United Kingdom
    No
    Legal FormPrivate Limited
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    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.

    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