TRANNIES (SCOTLAND) LIMITED - GLASGOW


Company Profile Company Filings

Overview

TRANNIES (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
TRANNIES (SCOTLAND) LIMITED was incorporated 32 years ago on 17/06/1992 and has the registered number: SC138927.

TRANNIES (SCOTLAND) LIMITED - GLASGOW

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017

Registered Office

C/O LEONARD CURTIS RECOVERY LIMITED FOURTH FLOOR
GLASGOW
G2 7DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2018 01/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIENNA GOLD LIMITED Corporate Director 2018-10-08 CURRENT
NITON ASSOCIATES LLP Corporate Director 2018-09-17 UNTIL 2018-10-08 RESIGNED
MR JAMES HUGH DAVID MEDDINGS Jul 1964 British Director 2018-09-17 UNTIL 2018-10-08 RESIGNED
MR WILLIAM LAWRIE PAULIN Mar 1961 British Director 2018-09-17 UNTIL 2018-10-08 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1992-06-17 UNTIL 1992-07-21 RESIGNED
MR JAMES HUGH DAVID MEDDINGS Jul 1964 Director 2015-12-14 UNTIL 2018-09-03 RESIGNED
MR ARSHUD MAHMOOD Dec 1953 British Director 2018-09-17 UNTIL 2018-09-17 RESIGNED
MR DAVID WILLIAM MEDDINGS Aug 1938 British Director 2015-05-01 UNTIL 2015-12-14 RESIGNED
WILLIAMINA PENMAN AITKEN Oct 1928 British Director 1992-07-21 UNTIL 2004-10-18 RESIGNED
JAMES AITKEN May 1929 British Director 1992-07-21 UNTIL 2003-10-19 RESIGNED
STUART AITKEN Jun 1955 British Director 1992-07-21 UNTIL 2004-10-18 RESIGNED
RONALD AITKEN May 1950 British Director 1992-07-21 UNTIL 2015-03-13 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1992-06-17 UNTIL 1992-07-21 RESIGNED
WILLIAMINA PENMAN AITKEN Oct 1928 British Secretary 1992-07-21 UNTIL 2004-10-18 RESIGNED
NITON ASSOCIATES LLP Corporate Director 2016-01-18 UNTIL 2018-09-03 RESIGNED
PATRICIA AITKEN Apr 1952 Secretary 2004-10-18 UNTIL 2015-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Hugh David Meddings 2017-06-17 - 2018-09-03 7/1964 Glasgow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.L.C. MAINTENANCE LIMITED Active MICRO ENTITY 61100 - Wired telecommunications activities
TCL SYSTEMS LIMITED LONDON Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SIENNA GOLD MARKETING LTD MERIDIANS CROSS, OCEAN WAY Dissolved... UNAUDITED ABRIDGED 46719 - Wholesale of other fuels and related products
AVI AIRPARTS LIMITED WOKING ENGLAND Dissolved... 46719 - Wholesale of other fuels and related products
NITON CAPITAL PARTNERS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
NITON ASSOCIATES LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
BRUTON ASSOCIATES LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
KONETZ TECHNOLOGIES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
AITKEN LIMITED EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRANNIES (SCOTLAND) LIMITED 2018-08-31 31-10-2017 £270,035 equity
Abbreviated Company Accounts - TRANNIES (SCOTLAND) LIMITED 2017-08-01 31-10-2016 £46,642 Cash £237,156 equity
Abbreviated Company Accounts - TRANNIES (SCOTLAND) LIMITED 2016-07-29 31-10-2015 £36,536 Cash £208,839 equity

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