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TRURO COMPANY SECRETARIES LTD

TRURO COMPANY SECRETARIES LTD

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

    • Overview

    Company NameTRURO COMPANY SECRETARIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC784531
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TRURO COMPANY SECRETARIES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TRURO COMPANY SECRETARIES LTD located?

    Registered Office Address
    Staney Brae
    Dunrossness
    ZE2 9JG Shetland
    Shetland Islands
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TRURO COMPANY SECRETARIES LTD?

    Previous Company Names
    Company NameFromUntil
    NORTH ATLANTIC NOMINEES LTDOct 02, 2023Oct 02, 2023

    What are the latest accounts for TRURO COMPANY SECRETARIES LTD?

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

    What is the status of the latest confirmation statement for TRURO COMPANY SECRETARIES LTD?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for TRURO COMPANY SECRETARIES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Oct 01, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 01, 2024 with updates

    		4 pagesCS01

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

    		4 pagesAA

    Previous accounting period shortened from Oct 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Certificate of change of name

    Company name changed north atlantic nominees LTD\certificate issued on 01/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2024

    		RES15

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 02, 2023

    Statement of capital on Oct 02, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TRURO COMPANY SECRETARIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREGONNING, Martin Edward Treloar
    Dunrossness
    ZE2 9JG Shetland
    Staney Brae
    Shetland Islands
    Scotland
    		Director
    Dunrossness
    ZE2 9JG Shetland
    Staney Brae
    Shetland Islands
    Scotland
    		ScotlandBritish,New Zealander131912360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRURO COMPANY SECRETARIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Edward Treloar Tregonning
    Dunrossness
    ZE2 9JG Shetland
    Staney Brae
    Shetland Islands
    Scotland
    		Oct 02, 2023
    Dunrossness
    ZE2 9JG Shetland
    Staney Brae
    Shetland Islands
    Scotland
    		No
    Nationality: British,New Zealander
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Margaret Ann Tregonning
    Dunrossness
    ZE2 9JG Shetland
    Staney Brae
    Shetland Islands
    Scotland
    		Oct 02, 2023
    Dunrossness
    ZE2 9JG Shetland
    Staney Brae
    Shetland Islands
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tregonning And Co Ltd
    Dunrossness
    ZE2 9JG Shetland
    Staney Brae
    Shetland Islands
    Scotland
    		Oct 02, 2023
    Dunrossness
    ZE2 9JG Shetland
    Staney Brae
    Shetland Islands
    Scotland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc345791
    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