This company is commonly known as Trimsecrets Limited. The company was founded 17 years ago and was given the registration number SC310020. The firm's registered office is in GLASGOW. You can find them at Burnfield House, 4a Burnfield Avenue, Glasgow, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | TRIMSECRETS LIMITED |
|---|---|---|
| Company Number | : | SC310020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2006 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Burnfield House, 4a Burnfield Avenue, Glasgow, United Kingdom, G46 7TL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Burnfield House, 4a Burnfield Avenue, Glasgow, United Kingdom, G46 7TL | Director | 01 September 2015 | Active |
| Burnfield House, 4a Burnfield Avenue, Glasgow, United Kingdom, G46 7TL | Director | 01 September 2015 | Active |
| 7, Park Drive, Thorntonhall, Glasgow, United Kingdom, G74 5AS | Secretary | 11 October 2006 | Active |
| 4 Brandon Gardens, Prestwick, Ayrshire, KA9 1RY | Director | 11 October 2006 | Active |
| 7, Park Drive, Thorntonhall, Glasgow, United Kingdom, G74 5AS | Director | 11 October 2006 | Active |
| 8 Redwood Crescent, Peel Park, East Kilbride, G74 5PA | Director | 11 October 2006 | Active |
| 2 Crosbie Place, Troon, KA10 6EY | Director | 11 October 2006 | Active |
| Miss Rebecca Frances Mone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1992 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1, Millbrae Crescent, Glasgow, Scotland, G42 9UW |
| Nature of control | : |
|
| Mr Tony Caplan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 10, Kenmure Road, Glasgow, Scotland, G46 6TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-14 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-06-29 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-03 | Officers | Termination director company with name termination date. | Download |
| 2015-09-03 | Officers | Appoint person director company with name date. | Download |
| 2015-09-03 | Officers | Appoint person director company with name date. | Download |
| 2015-02-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-31 | Officers | Change person director company with change date. | Download |
| 2013-09-24 | Officers | Termination director company with name. | Download |
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