Company NameTrophies International Ltd.
DirectorsArthur Booth and Michael Bruce
Company StatusActive
Company NumberSC224431
CategoryPrivate Limited Company
Incorporation Date19 October 2001(22 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Arthur Booth
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2001(same day as company formation)
RoleTrophy Retailer
Country of ResidenceScotland
Correspondence Address1 Queens Court
Aberdeen
AB15 4ZZ
Scotland
Director NameMr Michael Bruce
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2001(same day as company formation)
RoleTrophy Retailer
Country of ResidenceScotland
Correspondence Address25 Raeden Avenue
Aberdeen
AB15 5LP
Scotland
Secretary NameMr Michael Bruce
NationalityBritish
StatusCurrent
Appointed19 October 2001(same day as company formation)
RoleTrophy Retailer
Country of ResidenceScotland
Correspondence Address25 Raeden Avenue
Aberdeen
AB15 5LP
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed19 October 2001(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed19 October 2001(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitetrophiesinternational.com

Location

Registered Address286 Rosemount Place
Rosemount
Aberdeen
AB25 2YA
Scotland
ConstituencyAberdeen North
WardMidstocket/Rosemount

Shareholders

1 at £1Arthur Booth
50.00%
Ordinary
1 at £1Michael Bruce
50.00%
Ordinary

Financials

Year2014
Net Worth£24,134
Cash£20,388
Current Liabilities£30,465

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return19 October 2023 (5 months, 1 week ago)
Next Return Due2 November 2024 (7 months, 1 week from now)

Charges

29 November 2007Delivered on: 1 December 2007
Persons entitled: Lloyds Tsb PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 286 rosemount place, aberdeen.
Outstanding
23 October 2007Delivered on: 27 October 2007
Persons entitled: Lloyds Tsb 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.
Outstanding

Filing History

27 October 2023Confirmation statement made on 19 October 2023 with updates (4 pages)
24 August 2023Micro company accounts made up to 28 February 2023 (5 pages)
31 October 2022Confirmation statement made on 19 October 2022 with updates (4 pages)
27 July 2022Micro company accounts made up to 28 February 2022 (5 pages)
23 November 2021Micro company accounts made up to 28 February 2021 (5 pages)
28 October 2021Confirmation statement made on 19 October 2021 with updates (4 pages)
3 November 2020Confirmation statement made on 19 October 2020 with updates (4 pages)
9 June 2020Micro company accounts made up to 29 February 2020 (5 pages)
29 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
4 November 2019Confirmation statement made on 19 October 2019 with updates (4 pages)
1 November 2018Confirmation statement made on 19 October 2018 with updates (4 pages)
30 July 2018Micro company accounts made up to 28 February 2018 (5 pages)
6 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
6 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
26 October 2017Confirmation statement made on 19 October 2017 with updates (4 pages)
26 October 2017Confirmation statement made on 19 October 2017 with updates (4 pages)
17 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
17 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
26 October 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
26 October 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
20 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
(5 pages)
20 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
(5 pages)
23 April 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
23 April 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
25 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
25 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
21 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(5 pages)
21 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(5 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
24 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
(5 pages)
24 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
(5 pages)
30 November 2012Total exemption full accounts made up to 29 February 2012 (11 pages)
30 November 2012Total exemption full accounts made up to 29 February 2012 (11 pages)
6 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
6 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
10 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
10 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
25 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
25 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
21 October 2010Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
21 October 2010Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
21 June 2010Total exemption small company accounts made up to 28 February 2010 (8 pages)
21 June 2010Total exemption small company accounts made up to 28 February 2010 (8 pages)
22 December 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
22 December 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
19 October 2009Director's details changed for Arthur Booth on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Michael Bruce on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Michael Bruce on 19 October 2009 (2 pages)
19 October 2009Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
19 October 2009Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
19 October 2009Director's details changed for Arthur Booth on 19 October 2009 (2 pages)
14 November 2008Total exemption small company accounts made up to 28 February 2008 (7 pages)
14 November 2008Total exemption small company accounts made up to 28 February 2008 (7 pages)
30 October 2008Return made up to 19/10/08; full list of members (4 pages)
30 October 2008Return made up to 19/10/08; full list of members (4 pages)
23 January 2008Total exemption small company accounts made up to 28 February 2007 (7 pages)
23 January 2008Total exemption small company accounts made up to 28 February 2007 (7 pages)
1 December 2007Partic of mort/charge * (3 pages)
1 December 2007Partic of mort/charge * (3 pages)
29 November 2007Return made up to 19/10/07; full list of members (2 pages)
29 November 2007Return made up to 19/10/07; full list of members (2 pages)
27 October 2007Partic of mort/charge * (3 pages)
27 October 2007Partic of mort/charge * (3 pages)
12 December 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
12 December 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
4 December 2006Return made up to 19/10/06; full list of members (2 pages)
4 December 2006Return made up to 19/10/06; full list of members (2 pages)
21 November 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
21 November 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
9 November 2005Return made up to 19/10/05; full list of members (2 pages)
9 November 2005Return made up to 19/10/05; full list of members (2 pages)
29 December 2004Total exemption small company accounts made up to 29 February 2004 (7 pages)
29 December 2004Total exemption small company accounts made up to 29 February 2004 (7 pages)
14 October 2004Return made up to 19/10/04; full list of members (7 pages)
14 October 2004Return made up to 19/10/04; full list of members (7 pages)
23 October 2003Return made up to 19/10/03; full list of members (7 pages)
23 October 2003Return made up to 19/10/03; full list of members (7 pages)
4 August 2003Total exemption small company accounts made up to 28 February 2003 (7 pages)
4 August 2003Total exemption small company accounts made up to 28 February 2003 (7 pages)
8 October 2002Return made up to 19/10/02; full list of members (7 pages)
8 October 2002Return made up to 19/10/02; full list of members (7 pages)
4 February 2002Accounting reference date extended from 31/10/02 to 28/02/03 (1 page)
4 February 2002Accounting reference date extended from 31/10/02 to 28/02/03 (1 page)
1 February 2002New secretary appointed;new director appointed (2 pages)
1 February 2002New director appointed (2 pages)
1 February 2002New director appointed (2 pages)
1 February 2002New secretary appointed;new director appointed (2 pages)
23 October 2001Secretary resigned (1 page)
23 October 2001Secretary resigned (1 page)
23 October 2001Director resigned (1 page)
23 October 2001Director resigned (1 page)
19 October 2001Incorporation (17 pages)
19 October 2001Incorporation (17 pages)