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TRENCHONE INDUSTRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trenchone Industries Limited. The company was founded 3 years ago and was given the registration number SC675847. The firm's registered office is in KIRKNEWTON. You can find them at 44 Braekirk Gardens, , Kirknewton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TRENCHONE INDUSTRIES LIMITED
Company Number:SC675847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:44 Braekirk Gardens, Kirknewton, Scotland, EH27 8BW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Braekirk Gardens, Kirknewton, Scotland, EH27 8BW

Secretary29 September 2020Active
44 Braekirk Gardens, Kirknewton, Scotland, EH27 8BW

Director29 September 2020Active

People with Significant Control

Mr Ross Miller Blair
Notified on:28 December 2023
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:Scotland
Address:44 Braekirk Gardens, Kirknewton, Scotland, EH27 8BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ross Miller Blair
Notified on:19 October 2021
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:Scotland
Address:44 Braekirk Gardens, Kirknewton, Scotland, EH27 8BW
Nature of control:
  • Significant influence or control
Production Services Scotland Ltd
Notified on:07 April 2021
Status:Active
Country of residence:Scotland
Address:Unit 1, West Shore Road, Edinburgh, Scotland, EH5 1QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Calder William Sibbald
Notified on:07 April 2021
Status:Active
Date of birth:March 1982
Nationality:Scottish
Country of residence:Scotland
Address:Unit 1, West Shore Road, Edinburgh, Scotland, EH5 1QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lisa Blair
Notified on:07 April 2021
Status:Active
Date of birth:September 1978
Nationality:Scottish
Country of residence:Scotland
Address:44 Braekirk Gardens, Kirknewton, Scotland, EH27 8BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Miller Blair
Notified on:29 September 2020
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:Scotland
Address:44 Braekirk Gardens, Kirknewton, Scotland, EH27 8BW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Persons with significant control

Notification of a person with significant control.

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2024-03-30Persons with significant control

Change to a person with significant control.

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2024-03-30Persons with significant control

Cessation of a person with significant control.

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2024-02-07Capital

Capital redomination of shares.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-10-19Persons with significant control

Cessation of a person with significant control.

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2021-10-15Persons with significant control

Notification of a person with significant control.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-10-15Persons with significant control

Notification of a person with significant control.

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2021-10-15Persons with significant control

Notification of a person with significant control.

Download
2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-10-15Accounts

Change account reference date company current shortened.

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2020-09-29Incorporation

Incorporation company.

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