Dissolved
Dissolved 2015-12-07
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Home > Scotland > TRUSTCARE SECURITY (SCOTLAND) LTD.
Company Information for TRUSTCARE SECURITY (SCOTLAND) LTD.
LUGAR INDUSTRIAL ESTATE, CUMNOCK, AYRSHIRE, KA18,
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Company Registration Number
 SC228761 Private Limited Company
Dissolved 2015-12-07 |
Company Overview
About Trustcare Security (scotland) Ltd.
TRUSTCARE SECURITY (SCOTLAND) LTD. was founded on 2002-03-05 and had its registered office in Lugar Industrial Estate, Cumnock. The company was dissolved on the 2015-12-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRUSTCARE SECURITY (SCOTLAND) LTD. | |
| Legal Registered Office | |
| LUGAR INDUSTRIAL ESTATE, CUMNOCK AYRSHIRE | |
Filing Information
| Company Number | SC228761 | |
|---|---|---|
| Date formed | 2002-03-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-12-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 08:58:13 |
| Companies House |
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Company Officers of TRUSTCARE SECURITY (SCOTLAND) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN GEORGE MCCREATH |
||
JOHN MCCREATH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ROBERT MCCREATH |
Company Secretary | ||
JAMES ROBERT MCCREATH |
Director | ||
JOHN MCCREATH |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRUSTCARE INTERNATIONAL (FACILITIES MANAGEMENT) LTD. | Director | 2015-06-15 | CURRENT | 2014-11-13 | Dissolved 2016-11-29 | |
| TRUSTCARE (PRODUCTS) LTD. | Director | 2010-11-27 | CURRENT | 2010-01-15 | Dissolved 2016-05-24 | |
| TRUSTCARE INTERNATIONAL LTD. | Director | 2010-11-27 | CURRENT | 2007-07-17 | Active - Proposal to Strike off | |
| CRAIGMALLOCH OUTDOOR ACTIVITY CENTRE LTD. | Director | 2010-11-20 | CURRENT | 2010-04-28 | Active - Proposal to Strike off | |
| TRUSTCARE PROPERTIES LTD. | Director | 2002-09-21 | CURRENT | 2002-09-20 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2287610003 | |
| LATEST SOC | 09/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| SH01 | 21/09/12 STATEMENT OF CAPITAL GBP 1000 | |
| AR01 | 05/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCREATH | |
| AP01 | DIRECTOR APPOINTED MR JOHN MCCREATH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCREATH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MCCREATH | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| SH01 | 13/01/11 STATEMENT OF CAPITAL GBP 1 | |
| AP01 | DIRECTOR APPOINTED MR JOHN GEORGE MCCREATH | |
| AR01 | 05/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MCCREATH / 11/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCREATH / 11/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to TRUSTCARE SECURITY (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-07-25 |
| Meetings of Creditors | 2014-07-04 |
| Petitions to Wind Up (Companies) | 2014-05-30 |
Fines / Sanctions
No fines or sanctions have been issued against TRUSTCARE SECURITY (SCOTLAND) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | JOHN MCCREATH | ||
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 301,621 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 TRUSTCARE SECURITY (SCOTLAND) LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 4,493 |
| Current Assets | 2012-04-01 | £ 338,412 |
| Debtors | 2012-04-01 | £ 333,919 |
| Fixed Assets | 2012-04-01 | £ 40,244 |
| Secured Debts | 2012-04-01 | £ 301,621 |
| Shareholder Funds | 2012-04-01 | £ 77,035 |
| Tangible Fixed Assets | 2012-04-01 | £ 40,244 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TRUSTCARE SECURITY (SCOTLAND) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for TRUSTCARE SECURITY (SCOTLAND) LTD.
Income
Government Income
We have not found government income sources for TRUSTCARE SECURITY (SCOTLAND) LTD.. 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 (80100 - Private security activities) as TRUSTCARE SECURITY (SCOTLAND) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where TRUSTCARE SECURITY (SCOTLAND) LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | TRUSTCARE SECURITY (SCOTLAND) LTD. | Event Date | |
| On 21 May 2014, a petition was presented to Ayr Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs craving the Court inter alia to order that Trustcare Security (Scotland) Ltd., Trustcare Security Ltd, Unit 2, Eclipse House, Lugar Industrial Estate, Cumnock KA18 3JH (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Ayr Sheriff Court, Wellington Square, Ayr within 8 days of intimation, service and advertisement. J Noonan, Officer of Revenue & Customs HM Revenue & Customs , Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1048512/ARG | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TRUSTCARE SECURITY (SCOTLAND) LTD. | Event Date | |
| Company Number: SC228761 Registered Office: Unit 2 Eclipse House, Lugar Industrial Estate, Cumnock, Ayrshire. Principal Trading Address: Unit 2 Eclipse House, Lugar Industrial Estate, Cumnock, Ayrshire. I, David K Hunter of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF hereby give notice that I was appointed Interim Liquidator of Trustcare Security (Scotland) Ltd on 10 June 2014, by Interlocutor of the Sheriff at Ayr Sheriff Court. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above Company will be held within Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, on 22 July 2014, at 2.30 pm, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 21 May 2014. Proxies may also be lodged with me at the meeting or before the meeting at my office. Office Holder details: David K Hunter (IP No 118) of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF. Further details contact: Email: thomas.mcintyre@campbelldallas.co.uk, Tel: 0141 886 6644. David K Hunter , Interim Liquidator 01 July 2014. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TRUSTCARE SECURITY (SCOTLAND) LTD. | Event Date | |
| Company Number: SC228761 Address of Registered Office: Unit 2, Eclipse House, Lugar Industrial Estate, Cumnock, Ayrshire, KA18 3JH. Principal Trading Address: Unit 2, Eclipse House, Lugar Industrial Estate, Cumnock, Ayrshire, KA18 3JH I, David K Hunter (IP No. 118), of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of the above named Company, by resolution of the creditors present at the meeting of creditors held on 22 July 2014. A Liquidation Committee was not formed. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the Companys creditors. Further details contact Tel: 0141 886 6644. Email: thomas.mcintyre@campbelldallas.co.uk David K Hunter , Liquidator 22 July 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUSTCARE SECURITY (SCOTLAND) LTD. 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 TRUSTCARE SECURITY (SCOTLAND) LTD. 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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