Dissolved
Dissolved 2018-01-23
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Home > Scotland > THE TRINITY RECREATION CLUB (2004) LIMITED
Company Information for THE TRINITY RECREATION CLUB (2004) LIMITED
EDINBURGH, UNITED KINGDOM, EH5,
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Company Registration Number
 SC273406 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2018-01-23 |
Company Overview
About The Trinity Recreation Club (2004) Ltd
THE TRINITY RECREATION CLUB (2004) LIMITED was founded on 2004-09-15 and had its registered office in Edinburgh. The company was dissolved on the 2018-01-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE TRINITY RECREATION CLUB (2004) LIMITED | |
| Legal Registered Office | |
| EDINBURGH UNITED KINGDOM | |
Filing Information
| Company Number | SC273406 | |
|---|---|---|
| Date formed | 2004-09-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-01-23 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-27 22:33:20 |
| Companies House |
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Company Officers of THE TRINITY RECREATION CLUB (2004) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL DOUGLAS STEWART PATERSON |
||
ROBERT LEIGHTON ALEXANDER BLAIR |
||
JOHN ALISTAIR BRINDLE |
||
DONALD JAMES LINTON HORSFALL |
||
GORDON JOHN KERR |
||
ALLAN MUNRO |
||
MICHAEL BUCHANAN POLSON |
||
JAMES WITCOMB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNE MARGARET DAVIDSON |
Director | ||
SINCLAIR COLVEN CAMPBELL |
Director | ||
SIMON NICHOLAS GOLDSMITH |
Director | ||
JUDITH ANNE LAW |
Director | ||
ROBERT JOHN RITCHIE ADAMS |
Director | ||
ROBSON MCLEAN |
Company Secretary | ||
MARGO SYDNEY JOHNSTON CROAN |
Director | ||
BRIAN DAVID HARDIE |
Director | ||
RICHARD MICHAEL HENRY HORSFALL |
Director | ||
CLIVE DAVID GARLICK |
Director | ||
MICHAEL DAVID PENTLAND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOMOND PARK COMPANY LIMITED (THE ) | Director | 2016-05-26 | CURRENT | 1905-06-09 | Active | |
| GLASGOW SOLICITORS PROPERTY CENTRE LIMITED | Director | 2016-04-26 | CURRENT | 1993-01-13 | Liquidation | |
| SOLICITORS PROPERTY SHOPS LIMITED | Director | 2013-11-13 | CURRENT | 1998-08-18 | Active | |
| EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | Director | 2013-11-13 | CURRENT | 1971-03-24 | Active | |
| ESPC (UK) LIMITED | Director | 2013-11-13 | CURRENT | 2000-02-03 | Active | |
| DCA MEDIA LIMITED | Director | 2013-11-13 | CURRENT | 2003-01-15 | Active | |
| MOVEMACHINE LIMITED | Director | 2013-11-13 | CURRENT | 2006-05-23 | Active | |
| EDINBURGH CENTRAL FLATS LIMITED | Director | 1990-08-17 | CURRENT | 1989-03-08 | Active | |
| ASHURST COMMERCIAL SERVICES LTD | Director | 2013-08-01 | CURRENT | 2013-04-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM C/O PAGAN OSBORNE CLARENDON HOUSE 116 GEORGE STREET EDINBURGH EH2 4LH | |
| AP03 | SECRETARY APPOINTED MR NEIL DOUGLAS STEWART PATERSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE DAVIDSON | |
| AP01 | DIRECTOR APPOINTED MR GORDON JOHN KERR | |
| AR01 | 15/09/15 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WITCOMB / 08/10/2015 | |
| AR01 | 15/09/15 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WITCOMB / 08/10/2015 | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ALLAN MUNRO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SINCLAIR CAMPBELL | |
| AR01 | 15/09/14 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WITCOMB / 07/10/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL BUCHANAN POLSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDSMITH | |
| AR01 | 15/09/13 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT LEIGHTON ALEXANDER BLAIR | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/O PAGAN OSBORNE CLARENDON HOUSE 116 GEORGE STREET EDINBURGH EH2 4LH SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 55 - 56 QUEEN STREET EDINBURGH LOTHIAN EH2 3PA UNITED KINGDOM | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 15/09/12 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MRS ANNE MARGARET DAVIDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH LAW | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS GOLDSMITH / 22/11/2011 | |
| AR01 | 15/09/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS GOLDSMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 15/09/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WITCOMB / 15/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE LAW / 15/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SINCLAIR COLVEN CAMPBELL / 15/09/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 15/09/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 28 ABERCROMBY PLACE EDINBURGH LOTHIAN EH3 6QF | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LAW / 15/09/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBSON MCLEAN | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LAW / 15/09/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 15/09/08 | |
| 288a | DIRECTOR APPOINTED JUDITH LAW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARGO CROAN | |
| 363s | ANNUAL RETURN MADE UP TO 15/09/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 15/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | ANNUAL RETURN MADE UP TO 15/09/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THE TRINITY RECREATION CLUB (2004) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE TRINITY RECREATION CLUB (2004) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE TRINITY RECREATION CLUB (2004) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of THE TRINITY RECREATION CLUB (2004) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE TRINITY RECREATION CLUB (2004) LIMITED
Income
Government Income
We have not found government income sources for THE TRINITY RECREATION CLUB (2004) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as THE TRINITY RECREATION CLUB (2004) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE TRINITY RECREATION CLUB (2004) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TRINITY RECREATION CLUB (2004) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE TRINITY RECREATION CLUB (2004) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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