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 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
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 |
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 |