A. Trail & Son Limited

Company Name	A. Trail & Son Limited
Company Status	Dissolved
Company Number	SC040739
Category	Private Limited Company
Incorporation Date	30 July 1964(59 years, 9 months ago)
Dissolution Date	6 May 2023 (11 months, 3 weeks ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Richard MacDonald Trail
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Scottish
Status	Closed
Appointed	24 August 1999(35 years, 1 month after company formation)
Appointment Duration	23 years, 8 months (closed 06 May 2023)
Role	Software Developer
Country of Residence	Scotland
Correspondence Address	10 Havelock Place Helensburgh Dunbartonshire G84 7HJ Scotland

Director Name	Mr Alan McCandless Trail
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2021(56 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 06 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Campbell Street Helensburgh G84 8YG Scotland

Secretary Name	Mr Richard Trail
Status	Closed
Appointed	01 June 2021(56 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 06 May 2023)
Role	Company Director
Correspondence Address	10 Havelock Place Helensburgh G84 7HJ Scotland

Director Name	Alastair Wilson Trail
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(25 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Upper Linnburn Shandon Dunbartonshire G84 8NR Scotland

Director Name	Ronald Robertson Trail
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(25 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	Stroulwell Clachan Rd Rosneath Helensburgh Dunbartonshire G84 0PX Scotland

Secretary Name	Ronald Robertson Trail
Nationality	British
Status	Resigned
Appointed	31 August 1989(25 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	Stroulwell Clachan Rd Rosneath Helensburgh Dunbartonshire G84 0PX Scotland

Director Name	Mr John Malcolm Traill
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 September 1992(28 years, 1 month after company formation)
Appointment Duration	28 years, 9 months (resigned 01 June 2021)
Role	Retired Schoolteacher
Country of Residence	Scotland
Correspondence Address	Ardluing West Montrose Street Helensburgh Dunbartonshire G84 9ND Scotland

Secretary Name	Mr John Malcolm Traill
Nationality	Scottish
Status	Resigned
Appointed	18 August 1995(31 years after company formation)
Appointment Duration	25 years, 9 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardluing West Montrose Street Helensburgh Dunbartonshire G84 9ND Scotland

Contact

Telephone	01436 672602
Telephone region	Helensburgh

Location

Registered Address	C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

102k at £0.01	A.w. Trail 31.88% Ordinary
80k at £0.01	Mrs D.m. Trail 25.00% Ordinary
46k at £0.01	David A. Traill 14.38% Ordinary
46k at £0.01	John M. Traill 14.38% Ordinary
46k at £0.01	Richard McDonald Trail 14.38% Ordinary

Financials

Year	2014
Net Worth	£100,970
Cash	£57,197
Current Liabilities	£801

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

23 February 1998	Delivered on: 27 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 station road,rhu,county of dumbarton. Outstanding
11 February 1993	Delivered on: 18 February 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at coulport place, helensburgh extending to to 950 square metres which plot of ground forms part of the subjects at coulport place, helensburgh. Outstanding

Filing History

6 May 2023	Final Gazette dissolved following liquidation (1 page)
6 February 2023	Final account prior to dissolution in MVL (final account attached) (6 pages)
22 March 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-11 (5 pages)
22 March 2022	Registered office address changed from 10 Havelock Place Helensburgh Dunbartonshire G84 7HJ to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 22 March 2022 (2 pages)
8 October 2021	Micro company accounts made up to 31 August 2021 (5 pages)
14 June 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
4 June 2021	Termination of appointment of John Malcolm Traill as a secretary on 1 June 2021 (1 page)
4 June 2021	Cessation of John Malcolm Traill as a person with significant control on 1 June 2021 (1 page)
4 June 2021	Appointment of Mr Richard Trail as a secretary on 1 June 2021 (2 pages)
4 June 2021	Termination of appointment of John Malcolm Traill as a director on 1 June 2021 (1 page)
4 June 2021	Appointment of Mr Alan Mccandless Trail as a director on 1 June 2021 (2 pages)
10 March 2021	Micro company accounts made up to 31 August 2020 (5 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
6 January 2020	Micro company accounts made up to 31 August 2019 (5 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 August 2018 (5 pages)
3 June 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
2 May 2018	Cessation of Desne Mcintyre Trail as a person with significant control on 1 May 2016 (1 page)
2 May 2018	Cessation of Richard Macdonald Trail as a person with significant control on 1 May 2016 (1 page)
14 March 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (8 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (8 pages)
8 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
24 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3,200 (6 pages)
24 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3,200 (6 pages)
1 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
1 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 3,200 (6 pages)
25 May 2015	Director's details changed for Mr Richard Macdonald Trail on 31 October 2014 (2 pages)
25 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 3,200 (6 pages)
25 May 2015	Director's details changed for Mr Richard Macdonald Trail on 31 October 2014 (2 pages)
12 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
12 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 November 2014	Registered office address changed from 29a Colquhoun Street Helensburgh Argyll & Bute G84 8UX to 10 Havelock Place Helensburgh Dunbartonshire G84 7HJ on 20 November 2014 (1 page)
20 November 2014	Registered office address changed from 29a Colquhoun Street Helensburgh Argyll & Bute G84 8UX to 10 Havelock Place Helensburgh Dunbartonshire G84 7HJ on 20 November 2014 (1 page)
24 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 3,200 (6 pages)
24 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 3,200 (6 pages)
19 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
14 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 May 2010	Secretary's details changed for John Malcolm Traill on 19 May 2010 (1 page)
28 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Richard Macdonald Trail on 19 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr John Malcolm Traill on 19 May 2010 (2 pages)
28 May 2010	Director's details changed for Richard Macdonald Trail on 19 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr John Malcolm Traill on 19 May 2010 (2 pages)
28 May 2010	Secretary's details changed for John Malcolm Traill on 19 May 2010 (1 page)
28 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
6 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
6 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
22 May 2009	Return made up to 20/05/09; full list of members (4 pages)
22 May 2009	Return made up to 20/05/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
20 May 2008	Return made up to 20/05/08; full list of members (4 pages)
20 May 2008	Return made up to 20/05/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 November 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
21 November 2007	Memorandum and Articles of Association (11 pages)
21 November 2007	Memorandum and Articles of Association (11 pages)
21 November 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
28 June 2007	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
28 June 2007	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
28 June 2007	Certificate of reduction of issued capital (1 page)
28 June 2007	Certificate of reduction of issued capital (1 page)
8 June 2007	Return made up to 20/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2007	Return made up to 20/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2006	Accounts for a small company made up to 31 August 2006 (6 pages)
31 October 2006	Accounts for a small company made up to 31 August 2006 (6 pages)
27 July 2006	Registered office changed on 27/07/06 from: 78 east princes street helensburgh G84 7DE (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 78 east princes street helensburgh G84 7DE (1 page)
26 May 2006	Return made up to 20/05/06; full list of members (8 pages)
26 May 2006	Return made up to 20/05/06; full list of members (8 pages)
12 April 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
12 April 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
7 June 2005	Return made up to 20/05/05; full list of members (8 pages)
7 June 2005	Return made up to 20/05/05; full list of members (8 pages)
17 December 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
17 December 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
29 June 2004	Return made up to 20/05/04; full list of members (8 pages)
29 June 2004	Return made up to 20/05/04; full list of members (8 pages)
4 March 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
4 March 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
9 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
9 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
22 May 2003	Return made up to 20/05/03; full list of members (8 pages)
22 May 2003	Return made up to 20/05/03; full list of members (8 pages)
31 May 2002	Return made up to 20/05/02; full list of members (8 pages)
31 May 2002	Return made up to 20/05/02; full list of members (8 pages)
27 May 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
27 May 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
18 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
18 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
5 June 2001	Return made up to 01/06/01; full list of members (7 pages)
5 June 2001	Return made up to 01/06/01; full list of members (7 pages)
6 June 2000	Return made up to 01/06/00; full list of members (6 pages)
6 June 2000	Return made up to 01/06/00; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
30 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
26 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
26 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
24 May 1999	Return made up to 01/06/99; full list of members (6 pages)
24 May 1999	Return made up to 01/06/99; full list of members (6 pages)
18 August 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
18 August 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
4 June 1998	Return made up to 01/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 June 1998	Return made up to 01/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 February 1998	Partic of mort/charge * (5 pages)
27 February 1998	Partic of mort/charge * (5 pages)
10 June 1997	Return made up to 01/06/97; full list of members (6 pages)
10 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
10 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
10 June 1997	Return made up to 01/06/97; full list of members (6 pages)
24 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
24 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
17 June 1996	Return made up to 01/06/96; full list of members (6 pages)
17 June 1996	Return made up to 01/06/96; full list of members (6 pages)
26 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
26 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
7 June 1995	Return made up to 01/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 June 1995	Return made up to 01/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 February 1994	Memorandum and Articles of Association (12 pages)
13 July 1964	Certificate of incorporation (1 page)
13 July 1964	Certificate of incorporation (1 page)

A. Trail & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland