TRIMSECRETS LIMITED - GLASGOW


Company Profile Company Filings

Overview

TRIMSECRETS LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRIMSECRETS LIMITED was incorporated 17 years ago on 11/10/2006 and has the registered number: SC310020. The accounts status is TOTAL EXEMPTION FULL.

TRIMSECRETS LIMITED - GLASGOW

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

BURNFIELD HOUSE
GLASGOW
G46 7TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2020 25/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS REBECCA FRANCES MONE Aug 1992 British Director 2015-09-01 CURRENT
MR RORY GRANT ADAM WILSON Nov 1990 British Director 2015-09-01 CURRENT
JAN DE VRIES Jan 1937 Dutch Director 2006-10-11 UNTIL 2013-08-28 RESIGNED
OBE MICHELLE GEORGINA MONE Oct 1971 British Director 2006-10-11 UNTIL 2015-09-02 RESIGNED
MR MICHAEL JOHN MONE Mar 1967 British Director 2006-10-11 UNTIL 2013-02-06 RESIGNED
NANCY DAVIDSON BUCHANAN Apr 1934 British Director 2006-10-11 UNTIL 2013-08-28 RESIGNED
MR MICHAEL JOHN MONE Mar 1967 British Secretary 2006-10-11 UNTIL 2013-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Rebecca Frances Mone 2016-04-06 8/1992 Glasgow   Ownership of shares 50 to 75 percent
Mr Tony Caplan 2016-04-06 4/1956 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNITY SOCIAL INVESTMENT LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ULTIMO BRANDS INTERNATIONAL LIMITED DERBY Dissolved... FULL 46420 - Wholesale of clothing and footwear
MMI GLOBAL UNLIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MICHELLE MONE INTERIORS UNLIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
WREN & FRASER BOND CO PLC LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MJM INTERNATIONAL LIMITED ABERDEEN Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
SUNPIX LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PENDULUM APPAREL LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
MGM MEDIA EDINBURGH SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
DREAMANGO LIMITED GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
UBEAUTY GLOBAL GLASGOW SCOTLAND Active TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
MUSE 88 LIMITED GLASGOW SCOTLAND Active DORMANT 46900 - Non-specialised wholesale trade
WREN & FRASER LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Trimsecrets Limited 2020-02-01 30-04-2019 £180 Cash
Trimsecrets Limited 2019-02-01 30-04-2018 £860 Cash
Trimsecrets 2018-02-01 30-04-2017 £1,384 Cash
Trimsecrets Limited 2017-02-01 30-04-2016 £1,411 Cash £750 equity

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