TROSSACHS COOPERAGE LTD
Overview
| Company Name | TROSSACHS COOPERAGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC810854 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TROSSACHS COOPERAGE LTD?
- Manufacture of wooden containers (16240) / Manufacturing
Where is TROSSACHS COOPERAGE LTD located?
| Registered Office Address | Ballachallan Cambusmore Estate FK17 8LJ Callander Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TROSSACHS COOPERAGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for TROSSACHS COOPERAGE LTD?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for TROSSACHS COOPERAGE LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2025 | 7 pages | AA | ||||||||||||||||||||||
Registration of charge SC8108540001, created on Jan 13, 2026 | 16 pages | MR01 | ||||||||||||||||||||||
Previous accounting period shortened from May 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on May 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Thomas Mckenzie Biggart on Jul 07, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from , 10 Cotton Row, Deanston, Doune, FK16 6BF, Scotland to Ballachallan Cambusmore Estate Callander Stirling FK17 8LJ on Jul 07, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Director's details changed for Julie Smith on Jul 07, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Alan Adrian Wright on Jul 07, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Gary Angus Drummond on Jul 07, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr David Sutherland Ovens on Jul 07, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Tim Allan on Jul 07, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 07, 2025
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 07, 2025
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 04, 2025
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Gary Angus Drummond as a person with significant control on Apr 07, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 07, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 07, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Alan Wright as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Julie Smith as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr David Sutherland Ovens as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of TROSSACHS COOPERAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Tim | Director | Cambusmore Estate FK17 8LJ Callander Ballachallan Stirling Scotland | Scotland | British | 334493130001 | |||||
| BIGGART, Thomas Mckenzie | Director | Cambusmore Estate FK17 8LJ Callander Ballachallan Stirling Scotland | Scotland | British | 82724480005 | |||||
| DRUMMOND, Gary Angus | Director | Cambusmore Estate FK17 8LJ Callander Ballachallan Stirling Scotland | Scotland | British | 323140240001 | |||||
| OVENS, David Sutherland | Director | Cambusmore Estate FK17 8LJ Callander Ballachallan Stirling Scotland | Scotland | British | 154018700001 | |||||
| SMITH, Julie | Director | Cambusmore Estate FK17 8LJ Callander Ballachallan Stirling Scotland | Scotland | British | 334493930001 | |||||
| WRIGHT, Alan Adrian | Director | Cambusmore Estate FK17 8LJ Callander Ballachallan Stirling Scotland | Scotland | British | 300956450001 |
Who are the persons with significant control of TROSSACHS COOPERAGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Angus Drummond | May 17, 2024 | Cotton Row Deanston FK16 6BF Doune 10 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TROSSACHS COOPERAGE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2025 | The 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