TROSSACHS COOPERAGE LTD

TROSSACHS COOPERAGE LTD

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

    Company NameTROSSACHS COOPERAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC810854
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TROSSACHS COOPERAGE LTD?

    • Manufacture of wooden containers (16240) / Manufacturing

    Where is TROSSACHS COOPERAGE LTD located?

    Registered Office Address
    10 Cotton Row
    Deanston
    FK16 6BF Doune
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TROSSACHS COOPERAGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 17, 2026

    What is the status of the latest confirmation statement for TROSSACHS COOPERAGE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 16, 2025
    Next Confirmation Statement DueMay 30, 2025
    OverdueYes

    What are the latest filings for TROSSACHS COOPERAGE LTD?

    Filings
    DateDescriptionDocumentType

    Second filing of a statement of capital following an allotment of shares on Apr 07, 2025

    • Capital: GBP 1,000
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 07, 2025

    • Capital: GBP 945.6
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 04, 2025

    • Capital: GBP 273
    4 pagesRP04SH01

    Change of share class name or designation

    2 pagesSH08

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Gary Angus Drummond as a person with significant control on Apr 07, 2025

    1 pagesPSC07

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 07, 2025

    • Capital: GBP 1,000
    3 pagesSH01
    Annotations
    DateAnnotation
    May 07, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 07/05/2025.

    Statement of capital following an allotment of shares on Apr 07, 2025

    • Capital: GBP 945.6
    3 pagesSH01
    Annotations
    DateAnnotation
    May 06, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 06/05/2025.

    Statement of capital following an allotment of shares on Apr 04, 2025

    • Capital: GBP 273
    3 pagesSH01
    Annotations
    DateAnnotation
    May 02, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 02/05/2025.

    Appointment of Mr Alan Wright as a director on Apr 04, 2025

    2 pagesAP01

    Appointment of Julie Smith as a director on Apr 04, 2025

    2 pagesAP01

    Appointment of Mr David Sutherland Ovens as a director on Apr 04, 2025

    2 pagesAP01

    Appointment of Mr Thomas Mckenzie Biggart as a director on Apr 04, 2025

    2 pagesAP01

    Appointment of Mr Tim Allan as a director on Apr 04, 2025

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 17, 2024

    Statement of capital on May 17, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of TROSSACHS COOPERAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Tim
    Cotton Row
    Deanston
    FK16 6BF Doune
    10
    Scotland
    Director
    Cotton Row
    Deanston
    FK16 6BF Doune
    10
    Scotland
    ScotlandBritishCompany Director334493130001
    BIGGART, Thomas Mckenzie
    Cotton Row
    Deanston
    FK16 6BF Doune
    10
    Scotland
    Director
    Cotton Row
    Deanston
    FK16 6BF Doune
    10
    Scotland
    ScotlandBritishDirector82724480005
    DRUMMOND, Gary Angus
    Cotton Row
    Deanston
    FK16 6BF Doune
    10
    Scotland
    Director
    Cotton Row
    Deanston
    FK16 6BF Doune
    10
    Scotland
    ScotlandBritishCooper323140240001
    OVENS, David Sutherland
    Cotton Row
    Deanston
    FK16 6BF Doune
    10
    Scotland
    Director
    Cotton Row
    Deanston
    FK16 6BF Doune
    10
    Scotland
    ScotlandBritishDirector154018700001
    SMITH, Julie
    Cotton Row
    Deanston
    FK16 6BF Doune
    10
    Scotland
    Director
    Cotton Row
    Deanston
    FK16 6BF Doune
    10
    Scotland
    ScotlandBritishSecretary334493930001
    WRIGHT, Alan Adrian
    Cotton Row
    Deanston
    FK16 6BF Doune
    10
    Scotland
    Director
    Cotton Row
    Deanston
    FK16 6BF Doune
    10
    Scotland
    ScotlandBritishDirector300956450001

    Who are the persons with significant control of TROSSACHS COOPERAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Angus Drummond
    Cotton Row
    Deanston
    FK16 6BF Doune
    10
    Scotland
    May 17, 2024
    Cotton Row
    Deanston
    FK16 6BF Doune
    10
    Scotland
    Yes
    Nationality: British
    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.

    What are the latest statements on persons with significant control for TROSSACHS COOPERAGE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 07, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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