Liquidation
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Company Information for TREALES LIMITED
GCRR, THIRD FLOOR, 65 BATH STREET, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
 SC412048 Private Limited Company
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Company Overview
About Treales Ltd
TREALES LIMITED was founded on 2011-11-25 and has its registered office in 65 Bath Street. The organisation's status is listed as "Liquidation". Treales Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| TREALES LIMITED | ||||||||
| Legal Registered Office | ||||||||
| GCRR, THIRD FLOOR 65 BATH STREET 65 BATH STREET GLASGOW G2 2BX Other companies in KA24 | ||||||||
| Previous Names | ||||||||
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Filing Information
| Company Number | SC412048 | |
|---|---|---|
| Company ID Number | SC412048 | |
| Date formed | 2011-11-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-02-29 | |
| Account next due | 2017-11-30 | |
| Latest return | 2015-11-25 | |
| Return next due | 2016-12-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREALES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
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Companies with same name TREALES LIMITED
The following companies were found which have the same name as TREALES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TREALES LLC | Delaware | Unknown |
Company Officers of TREALES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANDREW BOWLEY |
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DAVID EDWARD JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LIAM MEHIGAN |
Director | ||
JOHN MCLEAN |
Director | ||
PAUL ANDREW BOWLEY |
Director | ||
DAVID EDWARD JONES |
Director | ||
RAYMOND ELLIS BLIN |
Director | ||
DAVID SHENKIN |
Director | ||
BURNESS LLP |
Company Secretary | ||
JOHN MCLEAN |
Director | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KENNETT HOUSE LIMITED | Director | 2015-11-11 | CURRENT | 2012-10-31 | Liquidation | |
| FYLDE PROPERTIES LTD | Director | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2014-02-18 | |
| FREEDOM DIGITAL NETWORKS LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | 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 |
|---|---|---|
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM MURDOSTOUN CASTLE BONKLE NEWMAINS WISHAW LANARKSHIRE ML2 9BY | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM MEHIGAN | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 29/04/2016 | |
| CERTNM | COMPANY NAME CHANGED ABBEYCARE SCOTLAND LIMITED CERTIFICATE ISSUED ON 29/04/16 | |
| AP01 | DIRECTOR APPOINTED MR DAVID EDWARD JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEAN | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/11/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR LIAM MEHIGAN | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 11/11/2015 | |
| CERTNM | COMPANY NAME CHANGED BLIN HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/11/15 | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BOWLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWLEY | |
| RES15 | CHANGE OF NAME 11/11/2015 | |
| CERTNM | COMPANY NAME CHANGED ABBEYCARE SCOTLAND LIMITED CERTIFICATE ISSUED ON 11/11/15 | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BOWLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLIN | |
| AP01 | DIRECTOR APPOINTED MR DAVID EDWARD JONES | |
| AP01 | DIRECTOR APPOINTED MR JOHN MCLEAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHENKIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM BROWNHILL HOUSE HIGHFIELD DALRY KA24 4JB | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/11/14 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/11/13 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 30/11/2012 TO 28/02/2013 | |
| AR01 | 25/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ELLIS BLIN / 01/03/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 120 BOTHWELL STREET GLASGOW G2 7JL SCOTLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEAN | |
| AP01 | DIRECTOR APPOINTED JOHN MCLEAN | |
| AP01 | DIRECTOR APPOINTED DAVID SHENKIN | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ABBEYCARE NEWCO LIMITED CERTIFICATE ISSUED ON 16/03/12 | |
| RES15 | CHANGE OF NAME 27/02/2012 | |
| AP01 | DIRECTOR APPOINTED RAYMOND ELLIS BLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Licences & Regulatory approval
We could not find any licences issued to TREALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2016-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against TREALES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TREALES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.61 | 9 |
| MortgagesNumMortOutstanding | 1.54 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.06 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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 TREALES LIMITED
Income
Government Income
We have not found government income sources for TREALES 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 (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as TREALES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TREALES 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.
Legal Notices/Action
| Initiating party | Paul Bowley and David Jones | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | TREALES LIMITED | Event Date | 2016-08-01 |
| Notice is hereby given that on 1 August 2016 , a Petition was presented to the Sheriff at Hamilton by Paul Bowley and David Jones craving the Court inter alia that Treales Limited (SC412048), Murdostoun Castle, Bonkle, Newmains, Wishaw, Lanarkshire ML2 9BY (the Company) be wound up by the Court and that an Interim Liquidator be appointed, and that in the meantime Ian Scott McGregor, Insolvency Practitioner, of Grainger Corporate Rescue and Recovery Limited, Third Floor, 65 Bath Street, Glasgow G2 2BX be appointed Provisional Liquidator of the Company; in which Petition the Sheriff at Hamilton by Interlocutor of 1 August 2016 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Hamilton within 8 days after intimation, service or advertisement; and eo die appointed the said Ian Scott McGregor to be Provisional Liquidator of the Company with inter alia the powers contained in Paragraphs 4 and 5 in Part 2 of Schedule 4 to the Insolvency Act 1986, including the power to dispose of and manage its assets; all of which notice is hereby given. Wright, Johnston & Mackenzie LLP , 302 St. Vincent Street, Glasgow, G2 5RZ : Agents for the Petitioner : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREALES 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 TREALES 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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