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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.
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 Aug31 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)
Contact
Address
Millbank House
Millbank Lane
Cumnock
Ayrshire
KA18 1AB
Same address for the past 10 years
Telephone
01412375268
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1951
Mr Robert Hunter Laurie
PSC • British • Lives in Scotland • Born in Jul 1951
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Jan 2021
For period 31 Jul31 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%)
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
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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
Repayment History
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