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Trade Counter Investments Limited

Trade Counter Investments Limited is a dissolved company incorporated on 1 August 2000 with the registered office located in Glasgow, City of Glasgow. Trade Counter Investments Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 13 March 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
SC209613
Private limited company
Scottish Company
Age
25 years
Incorporated 1 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Deloitte
9 George Square
Glasgow
G2 1QQ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Prop Co Director • British • Lives in Scotland • Born in Feb 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
The Trust & Administration Company Limited
Lindsays LLP is a mutual person.
Active
Fothringham Estates Company Limited
Lindsays LLP is a mutual person.
Active
Nominex (Dundee) Limited
Lindsays LLP is a mutual person.
Active
Lindsays Trustees Limited
Lindsays LLP is a mutual person.
Active
Warden Private Trust Company Limited
Lindsays LLP is a mutual person.
Active
Lindsays W.S. Limited
Lindsays LLP is a mutual person.
Active
The Edinburgh And Lothians Greenspace Trust
Lindsays LLP is a mutual person.
Active
Queensferry Secretaries Limited
Lindsays LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Aug 2010
For period 31 Aug31 Aug 2010
Traded for 12 months
Cash in Bank
Unreported
Decreased by £174K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.54M
Decreased by £6.16M (-49%)
Total Liabilities
-£11.45M
Increased by £154K (+1%)
Net Assets
-£4.91M
Decreased by £6.31M (-451%)
Debt Ratio (%)
175%
Increased by 86.16% (+97%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 13 Mar 2015
Compulsory Gazette Notice
10 Years Ago on 21 Nov 2014
Registered Address Changed
14 Years Ago on 31 Aug 2011
Registered Address Changed
14 Years Ago on 1 Aug 2011
Confirmation Submitted
14 Years Ago on 1 Aug 2011
Lindsays Details Changed
14 Years Ago on 23 Jul 2011
Registered Address Changed
15 Years Ago on 29 Jul 2010
Confirmation Submitted
15 Years Ago on 29 Jul 2010
Lindsays Ws Details Changed
15 Years Ago on 23 Jul 2010
Andrew Madin Resigned
15 Years Ago on 26 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Mar 2015
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2014
Notice of ceasing to act as receiver or manager
Submitted on 7 Jun 2014
Notice of ceasing to act as receiver or manager
Submitted on 10 Apr 2012
Notice of receiver's report
Submitted on 15 Nov 2011
Notice of the appointment of receiver by a holder of a floating charge
Submitted on 14 Nov 2011
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 31 August 2011
Submitted on 31 Aug 2011
Annual return made up to 23 July 2011 with full list of shareholders
Submitted on 1 Aug 2011
Secretary's details changed for Lindsays on 23 July 2011
Submitted on 1 Aug 2011
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 1 August 2011
Submitted on 1 Aug 2011
Repayment History
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