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 - PERTHSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH BERRY GROWERS LIMITED LOUTH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GORMACK ENERGY LIMITED BLAIRGOWRIE Active MICRO ENTITY 35110 - Production of electricity
HOLME FARM FRUITS LIMITED BLAIRGOWRIE Active MICRO ENTITY 10390 - Other processing and preserving of fruit and vegetables
TRADE SOLUTIONS (ENERGY) LIMITED PERTH UNITED KINGDOM Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
TRADE SOLUTIONS FARMS LIMITED PERTH UNITED KINGDOM Active NO ACCOUNTS FILED 01500 - Mixed farming

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GORMACK ENERGY LIMITED BLAIRGOWRIE Active MICRO ENTITY 35110 - Production of electricity
HOLME FARM FRUITS LIMITED BLAIRGOWRIE Active MICRO ENTITY 10390 - Other processing and preserving of fruit and vegetables