Active - Proposal to Strike off
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Company Information for TRIMSECRETS LIMITED
BURNFIELD HOUSE, 4A BURNFIELD AVENUE, GLASGOW, G46 7TL,
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Company Registration Number
 SC310020 Private Limited Company
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Company Overview
About Trimsecrets Ltd
TRIMSECRETS LIMITED was founded on 2006-10-11 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Trimsecrets Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TRIMSECRETS LIMITED | |
| Legal Registered Office | |
| BURNFIELD HOUSE 4A BURNFIELD AVENUE GLASGOW G46 7TL Other companies in G74 | |
Filing Information
| Company Number | SC310020 | |
|---|---|---|
| Company ID Number | SC310020 | |
| Date formed | 2006-10-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2019 | |
| Account next due | 30/04/2021 | |
| Latest return | 11/10/2015 | |
| Return next due | 08/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-07-05 13:51:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIMSECRETS LIMITED
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Company Officers of TRIMSECRETS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REBECCA FRANCES MONE |
||
RORY GRANT ADAM WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHELLE GEORGINA MONE |
Director | ||
NANCY DAVIDSON BUCHANAN |
Director | ||
JAN DE VRIES |
Director | ||
MICHAEL JOHN MONE |
Company Secretary | ||
MICHAEL JOHN MONE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DREAMANGO LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off |
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 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM C/O Eda Professional Services 77 Torrisdale Street Glasgow G42 8PW Scotland | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/16 FROM The Ca'd'oro 45 Gordon Street Glasgow G1 3PE | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM 8 Redwood Crescent Peel Park East Kilbride G74 5PA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GEORGINA MONE | |
| AP01 | DIRECTOR APPOINTED MR RORY GRANT ADAM WILSON | |
| AP01 | DIRECTOR APPOINTED MISS REBECCA FRANCES MONE | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Obe Michelle Georgina Mone on 2013-08-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY BUCHANAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN VRIES | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL MONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONE | |
| RES01 | ADOPT ARTICLES 26/02/13 | |
| CC04 | Statement of company's objects | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN DE VRIES / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GEORGINA MONE / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MONE / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY DAVIDSON BUCHANAN / 05/11/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MONE / 09/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MONE / 09/05/2008 | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 | |
| 363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 9 CLAIRMONT GARDENS GLASGOW G3 7LW | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to TRIMSECRETS 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 TRIMSECRETS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRIMSECRETS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIMSECRETS LIMITED
Intangible Assets
Patents
We have not found any records of TRIMSECRETS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRIMSECRETS LIMITED
Income
Government Income
We have not found government income sources for TRIMSECRETS 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 (46900 - Non-specialised wholesale trade) as TRIMSECRETS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRIMSECRETS 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 TRIMSECRETS 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 TRIMSECRETS 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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