Trust Sterile Services Limited

Company Name	Trust Sterile Services Limited
Company Status	Dissolved
Company Number	SC173437
Category	Private Limited Company
Incorporation Date	13 March 1997(27 years, 1 month ago)
Dissolution Date	28 November 2017 (6 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Joseph Tokich
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	22 June 2016(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 28 November 2017)
Role	Senior Vice President & Chief Financial Officer
Country of Residence	United States
Correspondence Address	4/5 Mallard Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Peter John Rendle
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2017(20 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 28 November 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4/5 Mallard Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Isobel Ann Kelly
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 February 2009)
Role	Nurse
Correspondence Address	122 Lochend Road Gartcosh Glasgow G69 8AY Scotland

Director Name	John Gerrard Heneaghan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 February 2006)
Role	Chartered Engineer
Correspondence Address	G46 Scotland

Secretary Name	John Gerrard Heneaghan
Nationality	British
Status	Resigned
Appointed	18 June 1997(3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 November 1997)
Role	Company Director
Correspondence Address	G46 Scotland

Director Name	Mr Lincoln Carey Wilkinson Jones
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 August 2002)
Role	Co Director
Correspondence Address	Brambles Drury Lane Buckley Clwyd CH7 3DU Wales

Director Name	Mr Mark Owen Frederick Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 July 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Wooldale Road Wooldale Huddersfield HD9 1QG

Director Name	Edmund Travis Gartside
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 2005)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	35 Norford Way Bamford Rochdale Lancs OL11 5QS

Secretary Name	Mr David Riley Stubbins
Nationality	British
Status	Resigned
Appointed	11 November 1997(8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX

Director Name	John Edwards
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory View Pinfold Lane Mirfield West Yorkshire WF14 9JA

Director Name	Mr Graham John Collyer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowden Head Farmhouse Bowden Lane Chapel En Le Frith Stockport Derbyshire SK23 0QP

Director Name	Mr Eric Robinson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(5 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor Stella Windmill Hill Buisness Park Whitehill Way Swindon Wiltshire SN5 6NX

Director Name	Michael David Fazal
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Egerton Road Hale Altrincham Cheshire WA15 8EE

Director Name	Ivan Mark Jacques
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(8 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX

Director Name	Dr Richard Martin Steeves
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(8 years, 7 months after company formation)
Appointment Duration	10 years (resigned 10 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX

Director Name	Mr Gavin Hill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(13 years, 1 month after company formation)
Appointment Duration	6 years (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX

Director Name	Mr Timothy Charles Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(14 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX

Secretary Name	Mr Timothy Charles Mason
Status	Resigned
Appointed	30 July 2013(16 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 July 2014)
Role	Company Director
Correspondence Address	Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Gloucestershire SN5 6NX

Director Name	Mr Jonathan Paul Turner
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(17 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 September 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Stella Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6NX

Secretary Name	Mr Jonathan Paul Turner
Status	Resigned
Appointed	23 July 2014(17 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 September 2017)
Role	Company Director
Correspondence Address	Ground Floor Stella Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6NX

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	synergyhealthplc.com

Location

Registered Address	4/5 Mallard Way Strathclyde Business Park Bellshill ML4 3NJ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Shareholders

100 at £0.01	Shiloh LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 January 2003	Delivered on: 17 February 2003 Satisfied on: 20 April 2006 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
8 September 2017	Appointment of Mr Peter John Rendle as a director on 8 September 2017 (2 pages)
8 September 2017	Termination of appointment of Jonathan Paul Turner as a secretary on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Jonathan Paul Turner as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Jonathan Paul Turner as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Jonathan Paul Turner as a secretary on 8 September 2017 (1 page)
8 September 2017	Appointment of Mr Peter John Rendle as a director on 8 September 2017 (2 pages)
6 September 2017	Application to strike the company off the register (3 pages)
6 September 2017	Application to strike the company off the register (3 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
19 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
24 June 2016	Termination of appointment of Gavin Hill as a director on 29 April 2016 (1 page)
24 June 2016	Termination of appointment of Gavin Hill as a director on 29 April 2016 (1 page)
24 June 2016	Appointment of Mr Michael Joseph Tokich as a director on 22 June 2016 (2 pages)
24 June 2016	Appointment of Mr Michael Joseph Tokich as a director on 22 June 2016 (2 pages)
21 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
21 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
20 November 2015	Termination of appointment of Richard Martin Steeves as a director on 10 November 2015 (1 page)
20 November 2015	Termination of appointment of Richard Martin Steeves as a director on 10 November 2015 (1 page)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (6 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (6 pages)
5 January 2015	Accounts for a dormant company made up to 30 March 2014 (4 pages)
5 January 2015	Accounts for a dormant company made up to 30 March 2014 (4 pages)
17 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (6 pages)
17 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (6 pages)
17 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (6 pages)
29 July 2014	Appointment of Mr Jonathan Paul Turner as a director on 23 July 2014 (2 pages)
29 July 2014	Appointment of Mr Jonathan Paul Turner as a secretary on 23 July 2014 (2 pages)
29 July 2014	Appointment of Mr Jonathan Paul Turner as a secretary on 23 July 2014 (2 pages)
29 July 2014	Appointment of Mr Jonathan Paul Turner as a director on 23 July 2014 (2 pages)
29 July 2014	Termination of appointment of Timothy Charles Mason as a secretary on 23 July 2014 (1 page)
29 July 2014	Termination of appointment of Timothy Charles Mason as a director on 23 July 2014 (1 page)
29 July 2014	Termination of appointment of Timothy Charles Mason as a director on 23 July 2014 (1 page)
29 July 2014	Termination of appointment of Timothy Charles Mason as a secretary on 23 July 2014 (1 page)
3 January 2014	Full accounts made up to 31 March 2013 (11 pages)
3 January 2014	Full accounts made up to 31 March 2013 (11 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (6 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (6 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (6 pages)
9 August 2013	Termination of appointment of David Stubbins as a secretary (1 page)
9 August 2013	Termination of appointment of David Stubbins as a secretary (1 page)
9 August 2013	Appointment of Mr Timothy Charles Mason as a secretary (2 pages)
9 August 2013	Appointment of Mr Timothy Charles Mason as a secretary (2 pages)
27 December 2012	Full accounts made up to 1 April 2012 (12 pages)
27 December 2012	Full accounts made up to 1 April 2012 (12 pages)
27 December 2012	Full accounts made up to 1 April 2012 (12 pages)
13 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
21 February 2012	Appointment of Mr Timothy Charles Mason as a director (2 pages)
21 February 2012	Appointment of Mr Timothy Charles Mason as a director (2 pages)
20 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Total exemption full accounts made up to 3 April 2011 (11 pages)
14 October 2011	Total exemption full accounts made up to 3 April 2011 (11 pages)
14 October 2011	Total exemption full accounts made up to 3 April 2011 (11 pages)
12 April 2011	Statement of capital on 12 April 2011 GBP 1 (5 pages)
12 April 2011	Statement of capital on 12 April 2011 GBP 1 (5 pages)
23 March 2011	Termination of appointment of Eric Robinson as a director (1 page)
23 March 2011	Termination of appointment of Eric Robinson as a director (1 page)
16 December 2010	Full accounts made up to 28 March 2010 (11 pages)
16 December 2010	Full accounts made up to 28 March 2010 (11 pages)
25 November 2010	Director's details changed for Mr Gavin Hill on 31 August 2010 (2 pages)
25 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Director's details changed for Mr Gavin Hill on 31 August 2010 (2 pages)
25 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
28 May 2010	Appointment of Mr Gavin Hill as a director (2 pages)
28 May 2010	Appointment of Mr Gavin Hill as a director (2 pages)
28 May 2010	Termination of appointment of Ivan Jacques as a director (1 page)
28 May 2010	Termination of appointment of Ivan Jacques as a director (1 page)
23 December 2009	Secretary's details changed for Mr David Riley Stubbins on 20 November 2009 (1 page)
23 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Doctor Richard Martin Steeves on 20 November 2009 (2 pages)
23 December 2009	Secretary's details changed for Mr David Riley Stubbins on 20 November 2009 (1 page)
23 December 2009	Director's details changed for Eric Robinson on 20 November 2009 (2 pages)
23 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Ivan Mark Jacques on 20 November 2009 (2 pages)
23 December 2009	Director's details changed for Doctor Richard Martin Steeves on 20 November 2009 (2 pages)
23 December 2009	Director's details changed for Eric Robinson on 20 November 2009 (2 pages)
23 December 2009	Director's details changed for Ivan Mark Jacques on 20 November 2009 (2 pages)
9 December 2009	Full accounts made up to 29 March 2009 (12 pages)
9 December 2009	Full accounts made up to 29 March 2009 (12 pages)
20 May 2009	Appointment terminated director isobel kelly (1 page)
20 May 2009	Appointment terminated director isobel kelly (1 page)
20 May 2009	Appointment terminated director michael fazal (1 page)
20 May 2009	Appointment terminated director michael fazal (1 page)
4 February 2009	Full accounts made up to 30 March 2008 (13 pages)
4 February 2009	Full accounts made up to 30 March 2008 (13 pages)
18 December 2008	Return made up to 22/11/08; full list of members (4 pages)
18 December 2008	Return made up to 22/11/08; full list of members (4 pages)
29 January 2008	Full accounts made up to 1 April 2007 (16 pages)
29 January 2008	Full accounts made up to 1 April 2007 (16 pages)
29 January 2008	Full accounts made up to 1 April 2007 (16 pages)
19 December 2007	Return made up to 22/11/07; full list of members (3 pages)
19 December 2007	Return made up to 22/11/07; full list of members (3 pages)
14 February 2007	Return made up to 14/02/07; full list of members (3 pages)
14 February 2007	Return made up to 14/02/07; full list of members (3 pages)
1 February 2007	Full accounts made up to 2 April 2006 (18 pages)
1 February 2007	Full accounts made up to 2 April 2006 (18 pages)
1 February 2007	Full accounts made up to 2 April 2006 (18 pages)
20 April 2006	Dec mort/charge * (2 pages)
20 April 2006	Dec mort/charge * (2 pages)
2 March 2006	Return made up to 15/02/06; full list of members (3 pages)
2 March 2006	Return made up to 15/02/06; full list of members (3 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
29 November 2005	Full accounts made up to 31 March 2005 (16 pages)
29 November 2005	Full accounts made up to 31 March 2005 (16 pages)
2 November 2005	New director appointed (4 pages)
2 November 2005	New director appointed (4 pages)
27 October 2005	New director appointed (4 pages)
27 October 2005	New director appointed (4 pages)
7 October 2005	Auditor's resignation (1 page)
7 October 2005	Auditor's resignation (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
8 June 2005	New director appointed (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (1 page)
8 June 2005	Director resigned (1 page)
30 March 2005	Return made up to 15/02/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH February 2023 under section 1088 of the Companies Act 2006 (3 pages)
30 March 2005	Return made up to 15/02/05; full list of members (3 pages)
30 March 2005	Return made up to 15/02/05; full list of members (3 pages)
25 January 2005	Full accounts made up to 31 March 2004 (17 pages)
25 January 2005	Full accounts made up to 31 March 2004 (17 pages)
26 April 2004	Return made up to 15/02/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH February 2023 under section 1088 of the Companies Act 2006 (3 pages)
26 April 2004	Return made up to 15/02/04; full list of members (3 pages)
26 April 2004	Return made up to 15/02/04; full list of members (3 pages)
1 February 2004	New director appointed (10 pages)
1 February 2004	New director appointed (10 pages)
23 January 2004	Full accounts made up to 31 March 2003 (18 pages)
23 January 2004	Full accounts made up to 31 March 2003 (18 pages)
24 April 2003	Return made up to 15/02/03; full list of members (8 pages)
24 April 2003	Return made up to 15/02/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH February 2023 under section 1088 of the Companies Act 2006 (8 pages)
24 April 2003	Return made up to 15/02/03; full list of members (8 pages)
14 April 2003	Full accounts made up to 31 March 2002 (18 pages)
14 April 2003	Full accounts made up to 31 March 2002 (18 pages)
10 April 2003	New director appointed (1 page)
10 April 2003	New director appointed (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (1 page)
7 April 2003	New director appointed (1 page)
7 April 2003	New director appointed (1 page)
7 April 2003	New director appointed (1 page)
17 February 2003	Partic of mort/charge * (8 pages)
17 February 2003	Partic of mort/charge * (8 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
8 March 2002	Return made up to 15/02/02; full list of members (7 pages)
8 March 2002	Return made up to 15/02/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH February 2023 under section 1088 of the Companies Act 2006 (7 pages)
8 March 2002	Return made up to 15/02/02; full list of members (7 pages)
11 January 2002	Full accounts made up to 31 March 2001 (17 pages)
11 January 2002	Full accounts made up to 31 March 2001 (17 pages)
28 March 2001	Return made up to 20/02/01; full list of members (7 pages)
28 March 2001	Return made up to 20/02/01; full list of members (7 pages)
28 March 2001	Return made up to 20/02/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH February 2023 under section 1088 of the Companies Act 2006 (7 pages)
17 January 2001	Full accounts made up to 25 March 2000 (17 pages)
17 January 2001	Full accounts made up to 25 March 2000 (17 pages)
28 February 2000	Return made up to 20/02/00; full list of members (7 pages)
28 February 2000	Return made up to 20/02/00; full list of members (7 pages)
28 February 2000	Return made up to 20/02/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH February 2023 under section 1088 of the Companies Act 2006 (7 pages)
10 January 2000	Full accounts made up to 27 March 1999 (17 pages)
10 January 2000	Full accounts made up to 27 March 1999 (17 pages)
4 March 1999	Return made up to 28/02/99; no change of members 363(287) ‐ Registered office changed on 04/03/99 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH February 2023 under section 1088 of the Companies Act 2006 (7 pages)
4 March 1999	Return made up to 28/02/99; no change of members 363(287) ‐ Registered office changed on 04/03/99 (7 pages)
4 March 1999	Return made up to 28/02/99; no change of members 363(287) ‐ Registered office changed on 04/03/99 (7 pages)
6 January 1999	Full accounts made up to 28 March 1998 (14 pages)
6 January 1999	Full accounts made up to 28 March 1998 (14 pages)
17 March 1998	Return made up to 13/03/98; full list of members (9 pages)
17 March 1998	Return made up to 13/03/98; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH February 2023 under section 1088 of the Companies Act 2006 (9 pages)
17 March 1998	Return made up to 13/03/98; full list of members (9 pages)
26 November 1997	Memorandum and Articles of Association (15 pages)
26 November 1997	Memorandum and Articles of Association (15 pages)
13 November 1997	Ad 11/11/97--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
13 November 1997	Ad 11/11/97--------- £ si [email protected]=998 £ ic 2/1000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH February 2023 under section 1088 of the Companies Act 2006 (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Ad 11/11/97--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
7 July 1997	Memorandum and Articles of Association (8 pages)
7 July 1997	Memorandum and Articles of Association (8 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Registered office changed on 03/07/97 from: 24 great king street edinburgh EH3 6QN (1 page)
3 July 1997	Nc inc already adjusted 18/06/97 (1 page)
3 July 1997	Secretary resigned (1 page)
3 July 1997	Company name changed croftmix LIMITED\certificate issued on 04/07/97 (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH February 2023 under section 1088 of the Companies Act 2006 (2 pages)
3 July 1997	New secretary appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 July 1997	Registered office changed on 03/07/97 from: 24 great king street edinburgh EH3 6QN (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Nc inc already adjusted 18/06/97 (1 page)
3 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 July 1997	Secretary resigned (1 page)
3 July 1997	Company name changed croftmix LIMITED\certificate issued on 04/07/97 (2 pages)
3 July 1997	New secretary appointed (2 pages)
3 July 1997	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH February 2023 under section 1088 of the Companies Act 2006 (2 pages)
3 July 1997	New director appointed (2 pages)
13 March 1997	Incorporation (9 pages)
13 March 1997	Incorporation (9 pages)

Trust Sterile Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland