Trolak Estates Limited

Company Name	Trolak Estates Limited
Directors	Chim Foong May and Sri Marlina Binti Md Ison
Company Status	Active
Company Number	SC010811
Category	Private Limited Company
Incorporation Date	8 December 1919(104 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Chim Foong May
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Malaysian
Status	Current
Appointed	11 November 2011(91 years, 12 months after company formation)
Appointment Duration	12 years, 5 months
Role	Vice President 1,Corp Finance-Plantation Division
Country of Residence	Malaysia
Correspondence Address	Sime Darby Plantation Berhad Level 10 Plantation T Petaling Jaya, Selangor Darul Ehsan Malaysia 47301

Secretary Name	Mohamad Kamal Kamilia Nor
Status	Current
Appointed	20 February 2023(103 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Level 10, Main Block Sime Darby, Plantation Tower Jalan Pju 1a/7, Ara Damansara Petaling Jaya Selangor 47301

Director Name	Sri Marlina Binti Md Ison
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Malaysian
Status	Current
Appointed	30 October 2023(103 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	General Manager, Corporate Strategy
Country of Residence	Malaysia
Correspondence Address	Level 11, Main Block, Plantation Tower No. 2, Jala Ara Damansara Petaling Jaya 47301

Director Name	Michael Anthony St Clair-George
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1990(70 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1990)
Role	Chartered Accountant
Correspondence Address	5 Jalan Tun Ismail Kuala Lumpur Foreign

Director Name	Mr Abdul Rahman Bin Ramli
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 January 1990(70 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	No 14 Jalan 22/44 Petaling Jaya Selangor Foreign

Director Name	Tan Kheam Aik
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 January 1990(70 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 April 1990)
Role	Company Director
Correspondence Address	465 Jalan 17/13a Petaling Jaya Selangor Foreign

Director Name	Dr Radzuan Abdul Rahman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 January 1990(70 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	1a Taman Bukit Kajang Selangor Foreign

Director Name	Syed Fahkri Barakbah
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 December 1990(71 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	73 Lorong Zaaba Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia

Secretary Name	Cik Shahjanaz Kamaruddin
Nationality	British
Status	Resigned
Appointed	01 May 1991(71 years, 5 months after company formation)
Appointment Duration	2 months (resigned 01 July 1991)
Role	Company Director
Correspondence Address	Villa Kangsar No 9 Lorong Setiabudi Bukit Damansara Kuala Lumpur Foreign

Secretary Name	Norlin Binti Abdul Samad
Nationality	British
Status	Resigned
Appointed	01 July 1991(71 years, 7 months after company formation)
Appointment Duration	16 years, 12 months (resigned 25 June 2008)
Role	Company Director
Correspondence Address	10 Lorong Setiarasa Bukit Damansara Kuala Lumpur Foreign

Director Name	Ma'On Bin Dalip
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 May 1993(73 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	5 Jalan Bunga Anggerek 2/4 Shah Alam 40000 Selangor Malaysia Foreign

Director Name	Abd Wahab Maskan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 June 1997(77 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1999)
Role	Dep Group Chief Executive
Correspondence Address	No 8 Jalan Setiabakti 5 Bukit Damansara 50490 Kuala Lumpur Foreign Malaysia

Director Name	Mohd Zulkifli Itam
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 July 1999(79 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2001)
Role	Human Resources Director
Correspondence Address	19 Persiaran Burhanuddin Helmi Taman Tun Dr. Ismail Kuala Lumpur 60000

Director Name	Kasmuri Sukardi
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 September 1999(79 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 January 2006)
Role	Group Director
Correspondence Address	75 Jalan Dato Abdul Aziz 14/29 Seksyen 14 46100 Petaling Jaya Selangor Malaysia

Director Name	Khairudin Hashim
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 March 2001(81 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 June 2008)
Role	Director, Research & Developme
Correspondence Address	52 Jalan Impian Gemilang 1/3 Saujana Impian Kajang Selangor 43000 Malaysia

Director Name	Norlin Abdul Samad
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 January 2006(86 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 25 June 2008)
Role	Company Director
Correspondence Address	Golden Hope Plantations Berhad 13th Floor Menara Pnb Kuala Lumpur Kuala Lumpur50400 Foreign

Director Name	Mohd Hairul Abdul Hamid
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 June 2008(88 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 June 2009)
Role	Chief Financial Officer
Correspondence Address	No 4,Jalan Platinum 7/43d Seksyen 7 40000 Shah Alam Selangor Darul Ehsan Malaysia

Director Name	Ho Lai Wan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 June 2008(88 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 March 2016)
Role	Vice President Ii
Correspondence Address	Sime Darby Plantation Sdn Bhd Level 10 Plantation Tower, No.2, Jalan Pju 1a/7 Ara Damansara, Petaling Jaya Selangor Darul Ehsan 47301

Director Name	Norzifiah Abdul Aziz
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 June 2008(88 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 June 2009)
Role	Head, Treasury And Tax
Correspondence Address	No.30 Jalan Jeriji U8/75b Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan Malaysia

Secretary Name	Azrin Nashiha Abdul Aziz
Nationality	British
Status	Resigned
Appointed	25 June 2008(88 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 27 March 2018)
Role	Company Director
Correspondence Address	Sime Darby Plantation Berhad Level 10 Plantation T Petaling Jaya, Selangor Darul Ehsan Malaysia 47301

Director Name	Tanya Lee Shien-Yi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 June 2009(89 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 2011)
Role	Vice President Ii, Finance Treasury
Correspondence Address	C/O Sime Darby Plantation Sdn Bhd C/O Sime Darby P 4th Floor, Wisma Consplant 1, No.2 Jalan Ss16/4 47500 Subang Jaya, Selangor Malaysia

Director Name	Noral Afida Binti Alwi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 June 2009(89 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2018)
Role	Vice President I, Finance Operation
Country of Residence	Malaysia
Correspondence Address	Sime Darby Plantation Berhad Level 10 Plantation T Petaling Jaya, Selangor Darul Ehsan Malaysia 47301

Director Name	Mr Chong Yee Lee
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 April 2016(96 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2023)
Role	Vice President 1, Strategic Execution Unit
Country of Residence	Malaysia
Correspondence Address	Sime Darby Plantation Berhad Level 10 Plantation T Petaling Jaya, Selangor Darul Ehsan Malaysia 47301

Secretary Name	Ms Norhelza Ujang
Status	Resigned
Appointed	27 March 2018(98 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 February 2023)
Role	Company Director
Correspondence Address	Level 10, Main Block Sime Darby, Plantation Tower Jalan Pju 1a/7, Ara Damansara Petaling Jaya Selangor 47301

Secretary Name	Golden Hope Plantations Berhad (Corporation)
Status	Resigned
Appointed	09 January 1990(70 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (resigned 25 June 2008)
Correspondence Address	13th Floor Menara Pnb No 201-A Jalan Tun Razak Kuala Lumpur 50400 Malaysia

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Filing History

16 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
7 December 2023	Appointment of Sri Marlina Binti Md Ison as a director on 30 October 2023 (2 pages)
7 December 2023	Termination of appointment of Chong Yee Lee as a director on 31 October 2023 (1 page)
3 July 2023	Accounts for a dormant company made up to 31 December 2022 (12 pages)
10 May 2023	Appointment of Mohamad Kamal Kamilia Nor as a secretary on 20 February 2023 (2 pages)
10 May 2023	Termination of appointment of Norhelza Ujang as a secretary on 20 February 2023 (1 page)
12 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
23 June 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
19 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
3 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
3 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
9 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (210 pages)
30 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
30 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
5 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
24 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
19 October 2018	Accounts for a small company made up to 30 June 2018 (15 pages)
17 October 2018	Termination of appointment of Noral Afida Binti Alwi as a director on 30 September 2018 (1 page)
2 July 2018	Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
3 April 2018	Appointment of Ms Norhelza Ujang as a secretary on 27 March 2018 (2 pages)
3 April 2018	Termination of appointment of Azrin Nashiha Abdul Aziz as a secretary on 27 March 2018 (1 page)
12 February 2018	Secretary's details changed for Azrin Nashiha Abdul Aziz on 20 July 2017 (1 page)
12 February 2018	Director's details changed for Noral Afida Binti Alwi on 20 July 2017 (2 pages)
12 February 2018	Director's details changed for Ms Chim Foong May on 20 July 2017 (2 pages)
12 February 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
12 February 2018	Director's details changed for Mr Chong Yee Lee on 20 July 2017 (2 pages)
22 December 2017	Full accounts made up to 30 June 2017 (15 pages)
22 December 2017	Full accounts made up to 30 June 2017 (15 pages)
13 January 2017	Full accounts made up to 30 June 2016 (13 pages)
13 January 2017	Full accounts made up to 30 June 2016 (13 pages)
11 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
21 April 2016	Appointment of Mr Chong Yee Lee as a director on 14 April 2016 (2 pages)
21 April 2016	Appointment of Mr Chong Yee Lee as a director on 14 April 2016 (2 pages)
18 April 2016	Termination of appointment of Ho Lai Wan as a director on 24 March 2016 (1 page)
18 April 2016	Termination of appointment of Ho Lai Wan as a director on 24 March 2016 (1 page)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 64,909 (6 pages)
12 January 2016	Full accounts made up to 30 June 2015 (13 pages)
12 January 2016	Full accounts made up to 30 June 2015 (13 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 64,909 (6 pages)
13 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 64,909 (6 pages)
13 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 64,909 (6 pages)
13 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 64,909 (6 pages)
16 December 2014	Full accounts made up to 30 June 2014 (13 pages)
16 December 2014	Full accounts made up to 30 June 2014 (13 pages)
11 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from , 24 Great King Street, Edinburgh, EH3 6QN on 11 March 2014 (1 page)
4 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 64,909 (6 pages)
4 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 64,909 (6 pages)
4 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 64,909 (6 pages)
30 December 2013	Full accounts made up to 30 June 2013 (13 pages)
30 December 2013	Full accounts made up to 30 June 2013 (13 pages)
6 February 2013	Director's details changed for Noral Afida Binti Alwi on 18 September 2012 (2 pages)
6 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Secretary's details changed for Azrin Nashiha Abdul Aziz on 18 September 2012 (2 pages)
6 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Director's details changed for Ho Lai Wan on 18 September 2012 (2 pages)
6 February 2013	Director's details changed for Ho Lai Wan on 18 September 2012 (2 pages)
6 February 2013	Director's details changed for Ms Chim Foong May on 18 September 2012 (2 pages)
6 February 2013	Director's details changed for Noral Afida Binti Alwi on 18 September 2012 (2 pages)
6 February 2013	Secretary's details changed for Azrin Nashiha Abdul Aziz on 18 September 2012 (2 pages)
6 February 2013	Director's details changed for Ms Chim Foong May on 18 September 2012 (2 pages)
24 January 2013	Director's details changed for Noral Afida Binti Alwi on 18 September 2012 (2 pages)
24 January 2013	Secretary's details changed for Azrin Nashiha Abdul Aziz on 18 September 2012 (2 pages)
24 January 2013	Secretary's details changed for Azrin Nashiha Abdul Aziz on 18 September 2012 (2 pages)
24 January 2013	Director's details changed for Noral Afida Binti Alwi on 18 September 2012 (2 pages)
24 December 2012	Full accounts made up to 30 June 2012 (13 pages)
24 December 2012	Full accounts made up to 30 June 2012 (13 pages)
30 January 2012	Termination of appointment of Tanya Shien-Yi as a director (1 page)
30 January 2012	Termination of appointment of Tanya Shien-Yi as a director (1 page)
30 January 2012	Appointment of Ms Chim Foong May as a director (2 pages)
30 January 2012	Appointment of Ms Chim Foong May as a director (2 pages)
25 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
6 January 2012	Full accounts made up to 30 June 2011 (14 pages)
6 January 2012	Full accounts made up to 30 June 2011 (14 pages)
1 July 2011	Full accounts made up to 30 June 2010 (12 pages)
1 July 2011	Full accounts made up to 30 June 2010 (12 pages)
24 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Ho Lai Wan on 10 February 2010 (2 pages)
24 March 2010	Director's details changed for Noral Afida Binti Alwi on 10 February 2010 (2 pages)
24 March 2010	Director's details changed for Ho Lai Wan on 10 February 2010 (2 pages)
24 March 2010	Secretary's details changed for Azrin Nashiha Abdul Aziz on 11 February 2010 (1 page)
24 March 2010	Secretary's details changed for Azrin Nashiha Abdul Aziz on 11 February 2010 (1 page)
24 March 2010	Director's details changed for Tanya Lee Shien-Yi on 10 February 2010 (2 pages)
24 March 2010	Director's details changed for Noral Afida Binti Alwi on 10 February 2010 (2 pages)
24 March 2010	Director's details changed for Tanya Lee Shien-Yi on 10 February 2010 (2 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Full accounts made up to 30 June 2009 (13 pages)
12 January 2010	Full accounts made up to 30 June 2009 (13 pages)
16 July 2009	Director appointed noral afida binti alwi (2 pages)
16 July 2009	Director appointed tanya lee shien-yi (2 pages)
16 July 2009	Director appointed tanya lee shien-yi (2 pages)
16 July 2009	Director appointed noral afida binti alwi (2 pages)
15 July 2009	Appointment terminated director mohd abdul hamid (1 page)
15 July 2009	Appointment terminated director mohd abdul hamid (1 page)
15 July 2009	Appointment terminated director norzifiah abdul aziz (1 page)
15 July 2009	Appointment terminated director norzifiah abdul aziz (1 page)
15 April 2009	Full accounts made up to 30 June 2008 (14 pages)
15 April 2009	Full accounts made up to 30 June 2008 (14 pages)
26 March 2009	Return made up to 09/01/09; full list of members (7 pages)
26 March 2009	Return made up to 09/01/08; full list of members (6 pages)
26 March 2009	Return made up to 09/01/08; full list of members (6 pages)
26 March 2009	Return made up to 09/01/07; full list of members (6 pages)
26 March 2009	Return made up to 09/01/07; full list of members (6 pages)
26 March 2009	Return made up to 09/01/09; full list of members (7 pages)
2 March 2009	Registered office changed on 02/03/2009 from, c/o ernst & young, george house, 50 george square, glasgow, G2 1RR (1 page)
2 March 2009	Registered office changed on 02/03/2009 from c/o ernst & young george house 50 george square glasgow G2 1RR (1 page)
25 November 2008	Director appointed ho lai wan (2 pages)
25 November 2008	Director appointed mohd hairul abdul hamid (2 pages)
25 November 2008	Director appointed norzifiah abdul aziz (2 pages)
25 November 2008	Director appointed norzifiah abdul aziz (2 pages)
25 November 2008	Director appointed ho lai wan (2 pages)
25 November 2008	Appointment terminated director norlin abdul samad (1 page)
25 November 2008	Director appointed mohd hairul abdul hamid (2 pages)
25 November 2008	Appointment terminated director khairudin hashim (1 page)
25 November 2008	Appointment terminated director norlin abdul samad (1 page)
25 November 2008	Appointment terminated director khairudin hashim (1 page)
19 November 2008	Appointment terminated secretary golden hope plantations berhad (1 page)
19 November 2008	Secretary appointed azrin nashiha abdul aziz (2 pages)
19 November 2008	Appointment terminated secretary norlin samad (1 page)
19 November 2008	Secretary appointed azrin nashiha abdul aziz (2 pages)
19 November 2008	Appointment terminated secretary golden hope plantations berhad (1 page)
19 November 2008	Appointment terminated secretary norlin samad (1 page)
24 September 2008	Full accounts made up to 30 June 2007 (14 pages)
24 September 2008	Full accounts made up to 30 June 2007 (14 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (2 pages)
5 February 2007	Full accounts made up to 30 June 2006 (13 pages)
5 February 2007	Full accounts made up to 30 June 2006 (13 pages)
8 June 2006	Full accounts made up to 30 June 2005 (13 pages)
8 June 2006	Full accounts made up to 30 June 2005 (13 pages)
4 February 2006	Return made up to 09/01/06; full list of members (7 pages)
4 February 2006	Return made up to 09/01/06; full list of members (7 pages)
6 January 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
6 January 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
2 August 2005	Full accounts made up to 30 June 2004 (13 pages)
2 August 2005	Full accounts made up to 30 June 2004 (13 pages)
9 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
24 January 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
10 August 2004	Full accounts made up to 30 June 2003 (14 pages)
10 August 2004	Full accounts made up to 30 June 2003 (14 pages)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
11 February 2004	Return made up to 09/01/04; full list of members (7 pages)
11 February 2004	Return made up to 09/01/04; full list of members (7 pages)
7 February 2003	Full accounts made up to 30 June 2002 (12 pages)
7 February 2003	Full accounts made up to 30 June 2002 (12 pages)
28 January 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2002	Full accounts made up to 30 June 2001 (14 pages)
4 March 2002	Full accounts made up to 30 June 2001 (14 pages)
25 January 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
25 January 2002	New director appointed (2 pages)
1 May 2001	Full accounts made up to 30 June 2000 (18 pages)
1 May 2001	Full accounts made up to 30 June 2000 (18 pages)
7 February 2001	Return made up to 09/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2001	Return made up to 09/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 February 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
29 February 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
25 January 2000	Full accounts made up to 30 June 1999 (18 pages)
25 January 2000	Full accounts made up to 30 June 1999 (18 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
18 June 1999	Return made up to 09/01/99; no change of members (6 pages)
18 June 1999	Return made up to 09/01/99; no change of members (6 pages)
9 December 1998	Full accounts made up to 30 June 1998 (18 pages)
9 December 1998	Full accounts made up to 30 June 1998 (18 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
3 February 1998	Return made up to 09/01/98; full list of members (8 pages)
3 February 1998	Return made up to 09/01/98; full list of members (8 pages)
3 December 1997	New director appointed (3 pages)
3 December 1997	New director appointed (3 pages)
6 November 1997	Full accounts made up to 30 June 1997 (16 pages)
6 November 1997	Full accounts made up to 30 June 1997 (16 pages)
28 January 1997	Return made up to 09/01/97; full list of members (10 pages)
28 January 1997	Return made up to 09/01/97; full list of members (10 pages)
7 November 1996	Full accounts made up to 30 June 1996 (17 pages)
7 November 1996	Full accounts made up to 30 June 1996 (17 pages)
6 February 1996	Return made up to 09/01/96; full list of members (8 pages)
6 February 1996	Return made up to 09/01/96; full list of members (8 pages)
31 October 1995	Full accounts made up to 30 June 1995 (17 pages)
31 October 1995	Full accounts made up to 30 June 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (145 pages)
23 September 1991	Secretary resigned;new secretary appointed (2 pages)
23 September 1991	Secretary resigned;new secretary appointed (2 pages)
17 June 1985	Dir / sec appoint / resign (2 pages)
17 June 1985	Dir / sec appoint / resign (2 pages)
20 February 1973	Memorandum and Articles of Association (41 pages)
20 February 1973	Memorandum and Articles of Association (41 pages)
21 June 1938	Allotment of shares (11 pages)
21 June 1938	Allotment of shares (11 pages)
10 December 1935	Increase in nominal capital (4 pages)
10 December 1935	Increase in nominal capital (4 pages)
8 December 1919	Certificate of incorporation (1 page)
8 December 1919	Certificate of incorporation (1 page)

Trolak Estates Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland