TRADE SOLUTIONS (SCOTLAND) LIMITED - PERTHSHIRE
Company Profile | Company Filings |
Overview
TRADE SOLUTIONS (SCOTLAND) LIMITED is a Private Limited Company from PERTHSHIRE and has the status: Active.
TRADE SOLUTIONS (SCOTLAND) LIMITED was incorporated 23 years ago on 22/06/2000 and has the registered number: SC208389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TRADE SOLUTIONS (SCOTLAND) LIMITED was incorporated 23 years ago on 22/06/2000 and has the registered number: SC208389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TRADE SOLUTIONS (SCOTLAND) LIMITED - PERTHSHIRE
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EAST GORMACK
PERTHSHIRE
PH10 6TA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL GRAHAM THOMSON | Jul 1949 | British | Secretary | 2004-05-13 | CURRENT |
MICHAEL GRAHAM THOMSON | Jul 1949 | British | Director | 2000-06-22 | CURRENT |
OLIVER GRAHAM GRANT THOMSON | Aug 1982 | British | Director | 2009-05-12 | CURRENT |
HELEN FELICIA FLEMING MORRISON | Jan 1971 | British | Director | 2001-09-18 | CURRENT |
JOHN ALEXANDER ADAMSON | Feb 1954 | British | Secretary | 2000-06-22 UNTIL 2004-05-11 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2000-06-22 UNTIL 2000-06-22 | RESIGNED | ||
JOHN ALEXANDER ADAMSON | Feb 1954 | British | Director | 2000-06-22 UNTIL 2004-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Graham Thomson | 2016-04-06 | 7/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Oliver Graham Grant Thomson | 2016-04-06 | 8/1982 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - TRADE SOLUTIONS (SCOTLAND) LIMITED | 2017-01-26 | 30-04-2016 | £401,922 Cash £831,479 equity |
Abbreviated Company Accounts - TRADE SOLUTIONS (SCOTLAND) LIMITED | 2016-01-12 | 30-04-2015 | £273,148 Cash £817,451 equity |
Abbreviated Company Accounts - TRADE SOLUTIONS (SCOTLAND) LIMITED | 2015-01-31 | 30-04-2014 | £109,148 Cash £567,726 equity |