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Trinity Wash Limited

Trinity Wash Limited is an active company incorporated on 10 March 2020 with the registered office located in Ellon, Aberdeenshire. Trinity Wash Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
SC656897
Private limited company
Scottish Company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Union Lane
Ellon
AB41 9DS
Scotland
Address changed on 5 Oct 2023 (1 year 11 months ago)
Previous address was 11 st. Clair Street Aberdeen AB24 5AL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1990
Mr Humza Rashid Malik
PSC • British • Lives in UK • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Humza Rashid Malik is a mutual person.
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GNR Cleaning Limited
Humza Rashid Malik is a mutual person.
Active
Cafe GNR Ltd
Humza Rashid Malik is a mutual person.
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JNR Maliks Ltd
Humza Rashid Malik is a mutual person.
Active
Shakes Group Ltd
Humza Rashid Malik is a mutual person.
Active
Shakes Inverness Ltd
Humza Rashid Malik is a mutual person.
Active
Shakes N Cakes Inverness Ltd
Humza Rashid Malik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£100
Same as previous period
Total Liabilities
-£845
Increased by £326 (+63%)
Net Assets
-£745
Decreased by £326 (+78%)
Debt Ratio (%)
845%
Increased by 326% (+63%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 5 Oct 2023
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 11 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 30 May 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 12 Mar 2025
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 13 Mar 2024
Micro company accounts made up to 30 June 2022
Submitted on 12 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Oct 2023
Registered office address changed from 11 st. Clair Street Aberdeen AB24 5AL Scotland to 1 Union Lane Ellon AB41 9DS on 5 October 2023
Submitted on 5 Oct 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 5 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 11 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 30 May 2023
Repayment History
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