Active - Proposal to Strike off
Company Information for TRIO SCOTIA INVESTMENTS LTD
23 VICTORIA ROAD, LENZIE, EAST DUNBARTONSHIRE, G66 5AN,
|
Company Registration Number
SC379012
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TRIO SCOTIA INVESTMENTS LTD | ||
Legal Registered Office | ||
23 VICTORIA ROAD LENZIE EAST DUNBARTONSHIRE G66 5AN Other companies in G66 | ||
Previous Names | ||
|
Company Number | SC379012 | |
---|---|---|
Company ID Number | SC379012 | |
Date formed | 2010-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-10 01:06:16 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN O'SULLIVAN |
||
ARUN KUMAR RANDEV |
||
PAUL BENEDICT DAVID SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRATED CLOUD GROUP LIMITED | Director | 2014-05-01 | CURRENT | 2006-06-06 | Liquidation | |
INTEGRATED CLOUD SOLUTIONS LIMITED | Director | 2014-05-01 | CURRENT | 2012-05-09 | Liquidation | |
GLASGOW LUNCHTIME THEATRE | Director | 2013-10-01 | CURRENT | 2004-05-20 | Active | |
OPINURATE LTD | Director | 2012-12-05 | CURRENT | 2011-12-02 | Active - Proposal to Strike off | |
LENZIE ESTATE COMPANY LIMITED | Director | 2011-12-21 | CURRENT | 1936-08-10 | Active | |
WESTANGEL LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Dissolved 2013-12-06 | |
SKERRYVORE LTD. | Director | 2006-08-07 | CURRENT | 1999-08-11 | Active | |
K O S BUSINESS SERVICES LTD. | Director | 1999-05-19 | CURRENT | 1999-05-19 | Active - Proposal to Strike off | |
THE CLACHAN LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
LOUNGE LICENSEES LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
OM PAR LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
D AND D GLASGOW LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
COLINTON PROPERTIES LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
KELVIN TERRACE HOTEL LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
DLUXE (LIVINGSTON) LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2015-05-29 | |
BELHAVEN HOTEL LIMITED | Director | 2012-02-06 | CURRENT | 2012-01-13 | Dissolved 2013-10-04 | |
KELVIN HOTEL (GLASGOW) LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active - Proposal to Strike off | |
LODGE HOTELS (LADYWELL) LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2017-12-27 | |
LODGE HOTELS (DA VINCI'S) LIMITED | Director | 2006-03-01 | CURRENT | 2001-05-09 | In Administration/Administrative Receiver | |
LODGE HOTELS (SCOTLAND) LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | In Administration | |
HIGH STREET PROPERTY (HOLDINGS) LIMITED | Director | 1997-01-21 | CURRENT | 1997-01-16 | Active | |
THE SERVICE CROWD PROPERTY MANAGEMENT LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active - Proposal to Strike off | |
CULTER HOUSE LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Dissolved 2017-12-19 | |
THE SERVICE CROWD LTD | Director | 2016-04-18 | CURRENT | 2016-04-18 | Dissolved 2018-01-23 | |
REDMAYNE SMITH LTD | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
GAAP PROPERTY LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
RHU WHISKEY LTD | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-03-08 | |
DIAMOND SERVICED APARTMENTS LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
YORKSHIRE INVESTMENT PROPERTY LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
PARAGON (SCOTLAND) LIMITED | Director | 2010-11-12 | CURRENT | 2010-11-12 | Active | |
WESTANGEL LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Dissolved 2013-12-06 | |
DUNEIRA ENTERPRISES LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN O'SULLIVAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN O'SULLIVAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SMITH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUN RANDEV | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 24/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 24/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 24/05/14 FULL LIST | |
RES15 | CHANGE OF NAME 14/03/2014 | |
CERTNM | COMPANY NAME CHANGED TRIO PROPERTY CO LTD. CERTIFICATE ISSUED ON 21/03/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 24/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 24/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 24/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ARUN KUMAR RANDEV | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM ARDEN 23 VICTORIA ROAD LENZIE G66 5AN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PAUL BENEDICT DAVID SMITH | |
AP01 | DIRECTOR APPOINTED KEVIN O'SULLIVAN | |
SH01 | 01/06/10 STATEMENT OF CAPITAL GBP 99 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TRIO SCOTIA INVESTMENTS LTD are:
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. |