co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRESPASS POLSKA NO.2 LIMITED

TRESPASS POLSKA NO.2 LIMITED

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

    • Overview

    Company NameTRESPASS POLSKA NO.2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC659655
    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 POLSKA NO.2 LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRESPASS POLSKA NO.2 LIMITED located?

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

    What are the latest accounts for TRESPASS POLSKA NO.2 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 POLSKA NO.2 LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for TRESPASS POLSKA NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

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

    		10 pagesAA

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

    		1 pagesTM01

    Current accounting period extended from Jun 27, 2024 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 26, 2022

    		10 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 27, 2021

    		10 pagesAA

    Previous accounting period extended from Apr 30, 2021 to Jun 27, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 21, 2020

    Statement of capital on Apr 21, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TRESPASS POLSKA NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHUSHI, Afzal
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    Scotland
    		Secretary
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    Scotland
    		269039770001
    KHUSHI, Afzal
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    Scotland
    		Director
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    Scotland
    		ScotlandBritishCompany Director269039750001
    KHUSHI, Akmal
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    Scotland
    		Director
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    Scotland
    		ScotlandBritishCompany Director269039760001
    KHUSHI, Usman
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    Scotland
    		Director
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    Scotland
    		ScotlandBritishCompany Director166195260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRESPASS POLSKA NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    Scotland
    		Apr 21, 2020
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    Scotland
    		No
    Legal FormPrivate Limited Company
    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.
    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