Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Trustcare International Ltd
Trustcare International Ltd is an active company incorporated on 17 July 2007 with the registered office located in Cumnock, Ayrshire and Arran. Trustcare International Ltd was registered 18 years ago.
Watch Company
Status
Active
Active since
15 years ago
Active proposal to strike off
Company No
SC327856
Private limited company
Scottish Company
Age
18 years
Incorporated
17 July 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
818 days
Dated
29 May 2022
(3 years ago)
Next confirmation dated
29 May 2023
Was due on
12 June 2023
(2 years 2 months ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
950 days
For period
1 Aug
⟶
31 Jan 2021
(1 year 6 months)
Accounts type is
Micro Entity
Next accounts for period
31 January 2022
Was due on
31 January 2023
(2 years 7 months ago)
Learn more about Trustcare International Ltd
Contact
Address
Millbank House
Millbank Lane
Cumnock
Ayrshire
KA18 1AB
Same address for the past
10 years
Companies in KA18 1AB
Telephone
01412375268
Email
Available in Endole App
Website
Trustcareinternational.org.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Robert Hunter Laurie
Director • British • Lives in Scotland • Born in Jul 1951
Mr Robert Hunter Laurie
PSC • British • Lives in Scotland • Born in Jul 1951
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Dolce Vita Loans Limited
Robert Hunter Laurie is a mutual person.
Active
McAllister Transport Ltd
Robert Hunter Laurie is a mutual person.
Active
Saltire Confectionery Limited
Robert Hunter Laurie is a mutual person.
Active
Big Bear Investment Group Limited
Robert Hunter Laurie is a mutual person.
Active
Oberdarn Wellwood Ltd
Robert Hunter Laurie is a mutual person.
Active
Ti Capital Ltd
Robert Hunter Laurie is a mutual person.
Active
Balmoral Irvine Ltd
Robert Hunter Laurie is a mutual person.
Active
RHL(2021) Ltd
Robert Hunter Laurie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Jan 2021
For period
31 Jul
⟶
31 Jan 2021
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£147.33K
Increased by £27.66K (+23%)
Total Liabilities
-£107.3K
Increased by £41.15K (+62%)
Net Assets
£40.02K
Decreased by £13.49K (-25%)
Debt Ratio (%)
73%
Increased by 17.55% (+32%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 13 Apr 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Micro Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Accounting Period Extended
4 Years Ago on 15 Apr 2021
Micro Accounts Submitted
5 Years Ago on 2 Jul 2020
Confirmation Submitted
5 Years Ago on 1 Jun 2020
Robert Hunter Laurie (PSC) Appointed
5 Years Ago on 26 May 2020
Caitlin Ann Mccreath Resigned
5 Years Ago on 15 May 2020
Get Alerts
Get Credit Report
Discover Trustcare International Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 13 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Mar 2023
Confirmation statement made on 29 May 2022 with no updates
Submitted on 15 Jun 2022
Micro company accounts made up to 31 January 2021
Submitted on 31 Jan 2022
Confirmation statement made on 29 May 2021 with no updates
Submitted on 1 Jun 2021
Previous accounting period extended from 31 July 2020 to 31 January 2021
Submitted on 15 Apr 2021
Micro company accounts made up to 31 July 2019
Submitted on 2 Jul 2020
Confirmation statement made on 29 May 2020 with updates
Submitted on 1 Jun 2020
Cessation of Caitlin Ann Mccreath as a person with significant control on 26 May 2020
Submitted on 26 May 2020
Notification of Robert Hunter Laurie as a person with significant control on 26 May 2020
Submitted on 26 May 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs