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TROJAN GROUP SCOTLAND LTD

Company number SC419381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2016 AD01 Registered office address changed from Block 3 Greenhill Business Centre Coltswood Road Coatbridge ML5 2AG Scotland to 10 Newton Place Newton Place Glasgow G3 7PR on 3 November 2016
18 Nov 2015 CERTNM Company name changed penthouse leasing LIMITED\certificate issued on 18/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-18
18 Nov 2015 AD01 Registered office address changed from 69 Millbrae Court Coatbridge ML5 5NG to Block 3 Greenhill Business Centre Coltswood Road Coatbridge ML5 2AG on 18 November 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
18 Mar 2015 TM01 Termination of appointment of Brian Peter Hetherston as a director on 1 March 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AP01 Appointment of Mr Brian Peter Hetherston as a director on 18 July 2014
01 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
01 Apr 2014 AP01 Appointment of Mr Richard Hetherston as a director
01 Apr 2014 TM01 Termination of appointment of Brian Hetherston as a director
22 Jan 2014 TM02 Termination of appointment of Rosina Clark as a secretary
22 Jan 2014 TM01 Termination of appointment of Richard Hetherston as a director
19 Dec 2013 AP03 Appointment of Ms Rosina Clark as a secretary
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
07 May 2013 TM01 Termination of appointment of Lorraine Mcgowan as a director
15 Nov 2012 AP01 Appointment of Mr Brian Peter Hetherston as a director
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 100
14 Mar 2012 NEWINC Incorporation