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Company Information for

TRUST ME COMPANY LIMITED

MCINTYRE ACCOUNTANCY, 14 ROYAL TERRACE, GLASGOW, G3 7NY,
Company Registration Number
SC089268
Private Limited Company
Active

Company Overview

About Trust Me Company Ltd
TRUST ME COMPANY LIMITED was founded on 1984-08-14 and has its registered office in Glasgow. The organisation's status is listed as "Active". Trust Me Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRUST ME COMPANY LIMITED
 
Legal Registered Office
MCINTYRE ACCOUNTANCY
14 ROYAL TERRACE
GLASGOW
G3 7NY
Other companies in G3
 
Filing Information
Company Number SC089268
Company ID Number SC089268
Date formed 1984-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 18:15:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUST ME COMPANY LIMITED
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Company Officers of TRUST ME COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AMRIT PAUL KAUSHAL
Company Secretary 1989-03-31
BALDEV BALKRISHNA
Director 1989-03-31
MOHINDAR PARTAP BHARDWAJ
Director 1989-03-31
AMIT KAUSHAL
Director 2009-11-02
AMRIT PAUL KAUSHAL
Director 1989-03-31
RAJKUMAR LAKHANPAL
Director 1989-03-31
PREMNATH SOOD
Director 1989-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
TRIBHAVAN OSWAL
Director 1989-03-31 2009-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMRIT PAUL KAUSHAL INNOVATION PROPERTIES LIMITED Director 2006-11-23 CURRENT 2006-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-08-09DIRECTOR APPOINTED MS MONIKA SHARMA
2023-02-23CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-20CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-07-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-04-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMRIT KAUSHAL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 16500
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 16500
2016-03-18AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 16500
2015-04-13AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM C/O T.A.Mcgill 6 6 Woodside Place Glasgow G3 7QF
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 16500
2014-04-08AR0131/01/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM 6 Woodside Place Glasgow G61 3DQ Scotland
2013-03-19AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0131/01/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0131/01/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0131/01/10 ANNUAL RETURN FULL LIST
2010-03-16AP01DIRECTOR APPOINTED MR AMIT KAUSHAL
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PREMNATH SOOD / 02/11/2009
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR TRIBHAVAN OSWAL
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJKUMAR LAKHANPAL / 02/11/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHINDAR PARTAP BHARDWAJ / 02/11/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BALDEV BALKRISHNA / 02/11/2009
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM C/O MCINTYRE & PEACOCK 5 LA BELLE PLACE GLASGOW G3 7LH
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-01363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 28 HATHAWAY DRIVE GIFFNOCK GLASGOW G46 7AD
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-23363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-09363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-28363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-11-21410(Scot)PARTIC OF MORT/CHARGE *****
2003-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-26363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-01-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-01363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-06363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-06363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-24363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-30363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-13363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-13363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1996-02-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-29363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-06-16363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1994-01-31AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-02363aRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-01-27AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-03-09363sRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1991-06-15363aRETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1991-05-23AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-04-11AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-03-22363RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to TRUST ME COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRUST ME COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2003-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1988-02-23 Outstanding BANK OF INDIA
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRUST ME COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of TRUST ME COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUST ME COMPANY LIMITED
Trademarks
We have not found any records of TRUST ME COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUST ME COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as TRUST ME COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where TRUST ME COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUST ME COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRUST ME COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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