ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trident Investments Limited

Trident Investments Limited is a dissolved company incorporated on 14 April 2003 with the registered office located in Airdrie, Lanarkshire. Trident Investments Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 25 May 2016 (9 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
SC247802
Private limited company
Scottish Company
Age
22 years
Incorporated 14 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Block 9 Unit 2
Chapelhall Industrial Estate
Chapelhall
Airdrie
ML6 6QH
Same address for the past 22 years
Telephone
01236 755447
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Executive Chairman • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Aug 1957
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sears Limited
Philip Leslie Peters is a mutual person.
Active
Littlewoods Limited
Philip Leslie Peters is a mutual person.
Active
January Investments Limited
Philip Leslie Peters is a mutual person.
Active
St. James's Street Property Management Limited
Philip Leslie Peters is a mutual person.
Active
Shop Direct Home Shopping Limited
Philip Leslie Peters is a mutual person.
Active
The Very Group Limited
Philip Leslie Peters is a mutual person.
Active
Shop Direct Holdings Limited
Philip Leslie Peters is a mutual person.
Active
Shop Direct Group Financial Services Limited
Philip Leslie Peters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.02M
Same as previous period
Total Liabilities
-£4.51M
Same as previous period
Net Assets
£514K
Same as previous period
Debt Ratio (%)
90%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 25 May 2016
Confirmation Submitted
11 Years Ago on 30 May 2014
Mr Philip Leslie Peters Details Changed
11 Years Ago on 7 Apr 2014
Mr Philip Leslie Peters Details Changed
11 Years Ago on 7 Apr 2014
Dormant Accounts Submitted
11 Years Ago on 2 Apr 2014
Confirmation Submitted
12 Years Ago on 16 Apr 2013
Gary Monk Resigned
12 Years Ago on 15 Apr 2013
Mr Richard Stead Appointed
12 Years Ago on 15 Apr 2013
Full Accounts Submitted
12 Years Ago on 28 Mar 2013
Jonathan Smith Resigned
12 Years Ago on 14 Nov 2012
Get Credit Report
Discover Trident Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 May 2016
Return of final meeting of voluntary winding up
Submitted on 25 Feb 2016
Resolutions
Submitted on 27 Mar 2015
Annual return made up to 14 April 2014 with full list of shareholders
Submitted on 30 May 2014
Director's details changed for Mr Philip Leslie Peters on 7 April 2014
Submitted on 22 Apr 2014
Director's details changed for Mr Philip Leslie Peters on 7 April 2014
Submitted on 15 Apr 2014
Accounts for a dormant company made up to 30 June 2013
Submitted on 2 Apr 2014
Annual return made up to 14 April 2013 with full list of shareholders
Submitted on 16 Apr 2013
Appointment of Mr Richard Stead as a director
Submitted on 15 Apr 2013
Termination of appointment of Gary Monk as a director
Submitted on 15 Apr 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year