TRM DOCUMENT MANAGEMENT LTD

Company Name
TRM DOCUMENT MANAGEMENT LTD

Legal Registered Office
C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR 65 BATH STREET GLASGOW G2 2BX

Company Number		SC602858
Company ID Number		SC602858
Date formed		2018-07-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		18/04/2020
Latest return
Return next due		15/08/2019
Type of accounts		NO ACCOUNTS FILED

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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
2019-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/19 FROM 1 Macdowall Street Paisley PA3 2NB Scotland
2019-03-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-03-06
2018-10-02	AP01	DIRECTOR APPOINTED MR GORDON MCPHERSON
2018-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/18 FROM 65 Middlepenny Road Langbank Port Glasgow PA14 6XF United Kingdom
2018-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC6028580001
2018-07-18	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to TRM DOCUMENT MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2019-03-08
Resolutions for Winding-up	2019-03-08
Meetings of Creditors	2019-02-26

Fines / Sanctions

No fines or sanctions have been issued against TRM DOCUMENT MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of TRM DOCUMENT MANAGEMENT LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of TRM DOCUMENT MANAGEMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TRM DOCUMENT MANAGEMENT LTD

Trademarks

We have not found any records of TRM DOCUMENT MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRM DOCUMENT MANAGEMENT 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 (62020 - Information technology consultancy activities) as TRM DOCUMENT MANAGEMENT LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TRM DOCUMENT MANAGEMENT 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	Appointment of Liquidators
Defending party	TRM DOCUMENT MANAGEMENT LTD	Event Date	2019-03-06
Liquidator's name and address: Derek A. Jackson , Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow G2 2BX : For further details contact: Derek Jackson Email: derekj@gcrr.co.uk Telephone: 0141 353 3552

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TRM DOCUMENT MANAGEMENT LTD	Event Date	2019-03-06
6 March 2019 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company proposes that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 6 March 2019, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: For further details contact: Derek Jackson Email: derekj@gcrr.co.uk Telephone: 0141 353 3552

Initiating party		Event Type	Meetings of Creditors
Defending party	TRM DOCUMENT MANAGEMENT LTD	Event Date	2019-02-26
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX , on Wednesday 6 March 2019 at 11am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. GORDON MCPHERSON : DIRECTOR :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRM DOCUMENT MANAGEMENT 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 TRM DOCUMENT MANAGEMENT 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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Last Datalog update:	2019-04-06 06:51:24
Primary Source:	Companies House

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