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Trevally Capital Nominees Ltd

Trevally Capital Nominees Ltd is a dormant company incorporated on 24 January 2020 with the registered office located in Edinburgh, City of Edinburgh. Trevally Capital Nominees Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC652578
Private limited company
Scottish Company
Age
5 years
Incorporated 24 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O The City Partnership (Uk) Limited Orchard Brae House, Suite 2, Ground Floor
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Address changed on 19 Oct 2022 (2 years 10 months ago)
Previous address was 110 C/O the City Partnership (Uk) Limited George Street Edinburgh EH2 4LH Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Scottish • Lives in Scotland • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mr Robin Campbell Smeaton is a mutual person.
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Mr Robin Campbell Smeaton is a mutual person.
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Holme Fen Limited
Mr Robin Campbell Smeaton is a mutual person.
Active
The City Partnership (UK) Limited
Mr Robin Campbell Smeaton is a mutual person.
Active
City Partnership Nominee Limited
Mr Robin Campbell Smeaton is a mutual person.
Active
Municipal Treasury Exchange Limited
Mr Robin Campbell Smeaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Mr Robin Campbell Smeaton Details Changed
2 Years 7 Months Ago on 23 Jan 2023
Mr Robin Campbell Smeaton (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 8 Oct 2024
Certificate of change of name
Submitted on 2 Jul 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 5 Feb 2024
Confirmation statement made on 23 January 2023 with no updates
Submitted on 6 Feb 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 6 Feb 2023
Director's details changed for Mr Robin Campbell Smeaton on 23 January 2023
Submitted on 6 Feb 2023
Change of details for Mr Robin Campbell Smeaton as a person with significant control on 1 January 2023
Submitted on 6 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 20 Oct 2022
Registered office address changed from 110 C/O the City Partnership (Uk) Limited George Street Edinburgh EH2 4LH Scotland to C/O the City Partnership (Uk) Limited Orchard Brae House, Suite 2, Ground Floor 30 Queensferry Road Edinburgh EH4 2HS on 19 October 2022
Submitted on 19 Oct 2022
Repayment History
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