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TRG ESOT LIMITED

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

This company is commonly known as Trg Esot Limited. The company was founded 30 years ago and was given the registration number SC148687. The firm's registered office is in GLENROTHES. You can find them at Rothesfield, Markinch, Glenrothes, Fife. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRG ESOT LIMITED
Company Number:SC148687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1994
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Rothesfield, Markinch, Glenrothes, Fife, KY7 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Secretary01 November 2022Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director01 November 2022Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director14 November 2017Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director30 March 2022Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director01 April 1997Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director30 March 2022Active
Glencairn, Windygates, KY8 5DG

Secretary07 June 1994Active
Rothesfield, Markinch, Glenrothes, KY7 6PB

Secretary01 April 1997Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary28 January 1994Active
90 Duddingston Drive, Kirkcaldy, KY2 6JS

Director26 June 2003Active
113 Ness Grove, Cheadle, Stoke On Trent, ST10 1TE

Director25 November 1996Active
Rothesfield, Markinch, Glenrothes, KY7 6PB

Director29 March 1996Active
10 The Meadows, Endon, Stoke On Trent, ST9 9BG

Director28 November 2002Active
Mickle Thwaite, Appleton, Warrington, WA4 5BY

Director08 July 1997Active
10 Kinclaven Crescent, Murthly, PH1 4EU

Director27 November 2007Active
Conifer Cottage 58 High Street, Prestwood, Great Missenden, HP16 9EN

Director01 July 1995Active
Rothesfield, Markinch, Glenrothes, KY7 6PB

Director04 March 1995Active
Rothesfield, Markinch, Glenrothes, KY7 6PB

Director27 August 2014Active
Rothesfield, Markinch, Glenrothes, KY7 6PB

Director01 March 2011Active
Rothesfield, Markinch, Glenrothes, KY7 6PB

Director26 September 2012Active
20 Prestonhall Avenue, Glenrothes, KY7 5RH

Director10 November 1994Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director28 January 1994Active
Smithy Cottage, Moonzie, Cupar, KY15 4NL

Director07 June 1994Active
15 Kirklee Road, Glasgow, G12 0RQ

Director10 November 1994Active
Rothesfield, Markinch, Glenrothes, KY7 6PB

Director28 September 2011Active
Rothesfield, Markinch, Glenrothes, KY7 6PB

Director31 March 2012Active
Cornhill Cross Cheadle Road, Leek, ST13 5RE

Director10 November 1994Active
20 Kenmore Terrace, Wellesley Road, Buckhaven, KY8 1HT

Director10 November 1994Active
West Court, Hepburn Gardens, St Andrews, KY16 9LN

Director07 June 1994Active
Glencairn, Windygates, KY8 5DG

Director10 November 1994Active
6 Thorngrove Hill, Wilmslow, SK9 1DF

Director25 September 2007Active
Rothesfield, Markinch, Glenrothes, KY7 6PB

Director12 May 2015Active
6 Mackie Crescent, Markinch, Glenrothes, KY7 6BB

Director25 November 1996Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director28 January 1994Active
13 Barnfield Road, Bollington, Macclesfield, SK10 5DZ

Director10 November 1994Active

People with Significant Control

Tullis Russell Group Ltd
Notified on:12 July 2016
Status:Active
Country of residence:Scotland
Address:Markinch, Glenrothes, Fife, Scotland, KY7 6PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Accounts

Accounts with accounts type dormant.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type dormant.

Download
2022-11-09Address

Change registered office address company with date old address new address.

Download
2022-11-02Officers

Appoint person secretary company with name date.

Download
2022-11-01Officers

Termination secretary company with name termination date.

Download
2022-11-01Officers

Appoint person director company with name date.

Download
2022-11-01Officers

Termination director company with name termination date.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2021-12-15Accounts

Accounts with accounts type dormant.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type dormant.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type dormant.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type dormant.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Officers

Appoint person director company with name date.

Download
2018-06-08Officers

Termination director company with name termination date.

Download
2017-11-22Officers

Appoint person director company with name date.

Download
2017-11-22Officers

Termination director company with name termination date.

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