TRS Locomotive Support Services Limited

Company Name	TRS Locomotive Support Services Limited
Company Status	Dissolved
Company Number	SC178689
Category	Private Limited Company
Incorporation Date	10 September 1997(26 years, 7 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Parrack
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1997(2 months, 1 week after company formation)
Appointment Duration	20 years, 6 months (closed 12 June 2018)
Role	Co. Executive
Country of Residence	United Kingdom
Correspondence Address	65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland

Director Name	Mr Alan Gerard Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1997(2 months, 1 week after company formation)
Appointment Duration	20 years, 6 months (closed 12 June 2018)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland

Secretary Name	Mr Ian Parrack
Status	Closed
Appointed	01 January 2014(16 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 12 June 2018)
Role	Company Director
Correspondence Address	65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland

Director Name	Albert Butchart
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(2 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 01 April 2010)
Role	Management
Country of Residence	Gb-Sct
Correspondence Address	33 South Lodge Drive Barclays Gate Stonehaven Grampian AB39 2PN Scotland

Director Name	Stanley Pirie Quinn
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 15 April 2002)
Role	Company Director
Correspondence Address	1 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland

Director Name	James Dunn Russell
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 11 July 2002)
Role	Chartered Accountant
Correspondence Address	13a Boclair Road Bearsden Glasgow G61 2AD Scotland

Director Name	Duncan Robert Scott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(2 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 30 October 2006)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	14 Westfield Road Stonehaven Kincardineshire AB39 2EE Scotland

Director Name	William Stuart Sharp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(2 months, 1 week after company formation)
Appointment Duration	16 years, 1 month (resigned 01 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mountblow Auchenfoyle Road Kilmacolm Strathclyde PA13 4SX Scotland

Director Name	Mr Alexander Gordon Turner
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(2 months, 1 week after company formation)
Appointment Duration	16 years, 1 month (resigned 01 January 2014)
Role	Co. Administration
Country of Residence	United Kingdom
Correspondence Address	Coalburn Farm Dalry Road Beith Ayrshire KA15 1JJ Scotland

Secretary Name	William Stuart Sharp
Nationality	British
Status	Resigned
Appointed	20 November 1997(2 months, 1 week after company formation)
Appointment Duration	16 years, 1 month (resigned 01 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mountblow Auchenfoyle Road Kilmacolm Strathclyde PA13 4SX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 September 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	10 September 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	turner.co.uk
Telephone	0141 4400666
Telephone region	Glasgow

Location

Registered Address	65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

21 July 1998	Delivered on: 27 July 1998 Satisfied on: 25 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

12 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018	First Gazette notice for voluntary strike-off (1 page)
19 March 2018	Application to strike the company off the register (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
1 December 2017	Director's details changed for Mr Ian Parrack on 28 November 2017 (2 pages)
1 December 2017	Secretary's details changed for Mr Ian Parrack on 28 November 2017 (1 page)
1 December 2017	Secretary's details changed for Mr Ian Parrack on 28 November 2017 (1 page)
1 December 2017	Director's details changed for Mr Alan Gerard Turner on 28 November 2017 (2 pages)
1 December 2017	Director's details changed for Mr Ian Parrack on 28 November 2017 (2 pages)
1 December 2017	Director's details changed for Mr Alan Gerard Turner on 28 November 2017 (2 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
28 December 2016	Accounts for a dormant company made up to 25 March 2016 (5 pages)
28 December 2016	Accounts for a dormant company made up to 25 March 2016 (5 pages)
20 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
7 January 2016	Accounts for a dormant company made up to 27 March 2015 (4 pages)
7 January 2016	Accounts for a dormant company made up to 27 March 2015 (4 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
26 November 2014	Accounts for a dormant company made up to 28 March 2014 (4 pages)
26 November 2014	Accounts for a dormant company made up to 28 March 2014 (4 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (5 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (5 pages)
31 January 2014	Termination of appointment of William Sharp as a director (1 page)
31 January 2014	Termination of appointment of William Sharp as a secretary (1 page)
31 January 2014	Termination of appointment of William Sharp as a secretary (1 page)
31 January 2014	Appointment of Mr Ian Parrack as a secretary (2 pages)
31 January 2014	Termination of appointment of Alexander Turner as a director (1 page)
31 January 2014	Termination of appointment of William Sharp as a director (1 page)
31 January 2014	Appointment of Mr Ian Parrack as a secretary (2 pages)
31 January 2014	Termination of appointment of Alexander Turner as a director (1 page)
9 December 2013	Accounts for a dormant company made up to 29 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 29 March 2013 (4 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (7 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (7 pages)
7 December 2012	Accounts for a dormant company made up to 30 March 2012 (4 pages)
7 December 2012	Accounts for a dormant company made up to 30 March 2012 (4 pages)
10 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
10 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
29 December 2011	Accounts for a dormant company made up to 25 March 2011 (4 pages)
29 December 2011	Accounts for a dormant company made up to 25 March 2011 (4 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
22 December 2010	Accounts for a dormant company made up to 26 March 2010 (4 pages)
22 December 2010	Accounts for a dormant company made up to 26 March 2010 (4 pages)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
6 May 2010	Termination of appointment of Albert Butchart as a director (1 page)
6 May 2010	Termination of appointment of Albert Butchart as a director (1 page)
7 January 2010	Accounts for a dormant company made up to 27 March 2009 (4 pages)
7 January 2010	Accounts for a dormant company made up to 27 March 2009 (4 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 September 2009	Return made up to 10/09/09; full list of members (4 pages)
11 September 2009	Return made up to 10/09/09; full list of members (4 pages)
30 December 2008	Accounts for a dormant company made up to 28 March 2008 (4 pages)
30 December 2008	Accounts for a dormant company made up to 28 March 2008 (4 pages)
3 October 2008	Return made up to 10/09/08; full list of members (4 pages)
3 October 2008	Return made up to 10/09/08; full list of members (4 pages)
5 January 2008	Accounts for a dormant company made up to 30 March 2007 (4 pages)
5 January 2008	Accounts for a dormant company made up to 30 March 2007 (4 pages)
1 October 2007	Return made up to 10/09/07; full list of members (3 pages)
1 October 2007	Return made up to 10/09/07; full list of members (3 pages)
28 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
28 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
25 September 2006	Return made up to 10/09/06; full list of members (3 pages)
25 September 2006	Return made up to 10/09/06; full list of members (3 pages)
28 December 2005	Accounts for a dormant company made up to 25 March 2005 (4 pages)
28 December 2005	Accounts for a dormant company made up to 25 March 2005 (4 pages)
16 September 2005	Return made up to 10/09/05; full list of members (3 pages)
16 September 2005	Return made up to 10/09/05; full list of members (3 pages)
24 December 2004	Accounts for a dormant company made up to 26 March 2004 (4 pages)
24 December 2004	Accounts for a dormant company made up to 26 March 2004 (4 pages)
23 September 2004	Return made up to 10/09/04; full list of members (9 pages)
23 September 2004	Return made up to 10/09/04; full list of members (9 pages)
29 December 2003	Accounts for a dormant company made up to 28 March 2003 (4 pages)
29 December 2003	Accounts for a dormant company made up to 28 March 2003 (4 pages)
29 September 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 December 2002	Accounts for a dormant company made up to 29 March 2002 (4 pages)
31 December 2002	Accounts for a dormant company made up to 29 March 2002 (4 pages)
17 September 2002	Return made up to 10/09/02; full list of members (9 pages)
17 September 2002	Return made up to 10/09/02; full list of members (9 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
19 December 2001	Accounts for a dormant company made up to 30 March 2001 (4 pages)
19 December 2001	Accounts for a dormant company made up to 30 March 2001 (4 pages)
25 September 2001	Return made up to 10/09/01; full list of members (8 pages)
25 September 2001	Return made up to 10/09/01; full list of members (8 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
16 October 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 1999	Accounts for a dormant company made up to 26 March 1999 (4 pages)
15 December 1999	Accounts for a dormant company made up to 26 March 1999 (4 pages)
22 October 1999	Return made up to 10/09/99; no change of members (6 pages)
22 October 1999	Return made up to 10/09/99; no change of members (6 pages)
22 December 1998	Accounts for a dormant company made up to 27 March 1998 (4 pages)
22 December 1998	Accounts for a dormant company made up to 27 March 1998 (4 pages)
27 October 1998	Return made up to 10/09/98; full list of members (8 pages)
27 October 1998	Return made up to 10/09/98; full list of members (8 pages)
27 July 1998	Partic of mort/charge * (6 pages)
27 July 1998	Partic of mort/charge * (6 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Registered office changed on 03/12/97 from: 24 great king street edinburgh EH3 6QN (1 page)
3 December 1997	Registered office changed on 03/12/97 from: 24 great king street edinburgh EH3 6QN (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	New secretary appointed;new director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New secretary appointed;new director appointed (2 pages)
20 November 1997	Company name changed pacific shelf 744 LIMITED\certificate issued on 20/11/97 (2 pages)
20 November 1997	Company name changed pacific shelf 744 LIMITED\certificate issued on 20/11/97 (2 pages)
10 September 1997	Incorporation (21 pages)
10 September 1997	Incorporation (21 pages)

TRS Locomotive Support Services Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland