Trymbank Developments Limited

Company Name	Trymbank Developments Limited
Director	Sally Marie Lang
Company Status	Active
Company Number	SC330873
Category	Private Limited Company
Incorporation Date	13 September 2007(16 years, 7 months ago)
Previous Name	Garyfield Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Sally Marie Lang
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 October 2007(3 weeks after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 St. Vincent Street Glasgow G2 5TF Scotland

Secretary Name	Mr Christopher Traynor
Nationality	British
Status	Current
Appointed	04 October 2007(3 weeks after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 St. Vincent Street Glasgow G2 5TF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 2044633
Telephone region	Glasgow

Location

Registered Address	69 St. Vincent Street Glasgow G2 5TF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Shareholders

74 at £1	Be International LTD 53.62% Ordinary A
8 at £1	Amanda Paddon 5.80% Ordinary C
8 at £1	Joanne Holland 5.80% Ordinary C
8 at £1	Nina Stinchcombe 5.80% Ordinary C
8 at £1	Sally Lang 5.80% Ordinary C
16 at £1	John Stinchcombe 11.59% Ordinary B
16 at £1	Lynda Stinchcombe 11.59% Ordinary B

Financials

Year	2014
Net Worth	-£242,770
Cash	£886
Current Liabilities	£464,973

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	13 September 2023 (7 months, 3 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Charges

7 July 2015	Delivered on: 8 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 48 king street, kilmarnock AYR58246. Outstanding
26 June 2015	Delivered on: 2 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
26 June 2015	Delivered on: 2 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
18 March 2014	Delivered on: 31 March 2014 Satisfied on: 10 July 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 48 king street kilmarnock AYR582246. Notification of addition to or amendment of charge. Fully Satisfied
12 March 2014	Delivered on: 17 March 2014 Satisfied on: 10 July 2015 Persons entitled: Santander UK PLC Classification: A registered charge Fully Satisfied
12 March 2014	Delivered on: 13 March 2014 Satisfied on: 10 July 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
4 January 2008	Delivered on: 11 January 2008 Satisfied on: 3 September 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 douglas drive, newton mearns, glasgow. Fully Satisfied

Filing History

8 February 2024	Change of details for Mr Christopher Traynor as a person with significant control on 8 February 2024 (2 pages)
8 February 2024	Change of details for Mr Christopher Traynor as a person with significant control on 8 February 2024 (2 pages)
8 February 2024	Change of details for Mr Christopher Traynor as a person with significant control on 8 February 2024 (2 pages)
31 January 2024	Director's details changed for Ms Sally Marie Lang on 31 January 2024 (2 pages)
31 January 2024	Secretary's details changed for Mr Christopher Traynor on 31 January 2024 (1 page)
26 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
26 September 2023	Registered office address changed from 218 st. Vincent Street Glasgow G2 5SG to 69 st. Vincent Street Glasgow G2 5TF on 26 September 2023 (1 page)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
19 May 2023	Satisfaction of charge SC3308730006 in full (4 pages)
15 February 2023	Satisfaction of charge SC3308730007 in full (1 page)
22 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
26 January 2022	Secretary's details changed for Mr Christopher Traynor on 26 January 2022 (1 page)
26 January 2022	Director's details changed for Ms Sally Marie Lang on 26 January 2022 (2 pages)
22 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
22 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
30 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
25 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
15 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
2 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 138 (5 pages)
2 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 138 (5 pages)
29 September 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
10 July 2015	Satisfaction of charge SC3308730002 in full (4 pages)
10 July 2015	Satisfaction of charge SC3308730003 in full (4 pages)
10 July 2015	Satisfaction of charge SC3308730002 in full (4 pages)
10 July 2015	Satisfaction of charge SC3308730004 in full (4 pages)
10 July 2015	Satisfaction of charge SC3308730004 in full (4 pages)
10 July 2015	Satisfaction of charge SC3308730003 in full (4 pages)
8 July 2015	Registration of charge SC3308730007, created on 7 July 2015 (8 pages)
8 July 2015	Registration of charge SC3308730007, created on 7 July 2015 (8 pages)
8 July 2015	Registration of charge SC3308730007, created on 7 July 2015 (8 pages)
2 July 2015	Alterations to floating charge SC3308730006 (28 pages)
2 July 2015	Registration of charge SC3308730005, created on 26 June 2015 (32 pages)
2 July 2015	Registration of charge SC3308730006, created on 26 June 2015 (17 pages)
2 July 2015	Registration of charge SC3308730005, created on 26 June 2015 (32 pages)
2 July 2015	Alterations to floating charge SC3308730006 (28 pages)
2 July 2015	Registration of charge SC3308730006, created on 26 June 2015 (17 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
22 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 138 (5 pages)
22 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 138 (5 pages)
31 March 2014	Registration of charge 3308730004 (27 pages)
31 March 2014	Registration of charge 3308730004 (27 pages)
17 March 2014	Registration of charge 3308730003 (18 pages)
17 March 2014	Registration of charge 3308730003 (18 pages)
13 March 2014	Registration of charge 3308730002 (25 pages)
13 March 2014	Registration of charge 3308730002 (25 pages)
30 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 138 (5 pages)
30 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 138 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
20 February 2013	Amended accounts made up to 31 December 2011 (7 pages)
20 February 2013	Amended accounts made up to 31 December 2011 (7 pages)
23 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Current accounting period shortened from 31 December 2012 to 30 November 2012 (3 pages)
5 September 2012	Current accounting period shortened from 31 December 2012 to 30 November 2012 (3 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
6 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 138 (4 pages)
6 December 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 138 (4 pages)
6 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 November 2011	Annual return made up to 13 September 2011 with a full list of shareholders (14 pages)
29 November 2011	Annual return made up to 13 September 2011 with a full list of shareholders (14 pages)
15 November 2011	Second filing of AR01 previously delivered to Companies House made up to 13 September 2010 (16 pages)
15 November 2011	Second filing of AR01 previously delivered to Companies House made up to 13 September 2010 (16 pages)
10 November 2011	Registered office address changed from C/O Anderson Fyfe 140 West George Street Glasgow G2 2HG United Kingdom on 10 November 2011 (1 page)
10 November 2011	Registered office address changed from C/O Anderson Fyfe 140 West George Street Glasgow G2 2HG United Kingdom on 10 November 2011 (1 page)
19 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 4 (4 pages)
19 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 106 (4 pages)
19 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 106 (4 pages)
19 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 4 (4 pages)
19 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 106 (4 pages)
19 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 4 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
5 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
29 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 1 (4 pages)
29 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 1 (4 pages)
23 November 2010	Director's details changed for Sally Marie Lang on 27 November 2009 (3 pages)
23 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2011 (5 pages)
23 November 2010	Director's details changed for Sally Marie Lang on 27 November 2009 (3 pages)
23 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2011 (5 pages)
23 November 2010	Secretary's details changed for Christopher Traynor on 27 November 2009 (2 pages)
23 November 2010	Secretary's details changed for Christopher Traynor on 27 November 2009 (2 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 May 2010	Registered office address changed from Grosvenor Buildings 72 Gordon Street Glasgow G1 3RN on 17 May 2010 (1 page)
17 May 2010	Registered office address changed from Grosvenor Buildings 72 Gordon Street Glasgow G1 3RN on 17 May 2010 (1 page)
18 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
18 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 December 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
3 December 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
8 October 2008	Return made up to 13/09/08; full list of members (3 pages)
8 October 2008	Return made up to 13/09/08; full list of members (3 pages)
11 January 2008	Partic of mort/charge * (3 pages)
11 January 2008	Partic of mort/charge * (3 pages)
23 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 November 2007	Company name changed garyfield LIMITED\certificate issued on 21/11/07 (2 pages)
21 November 2007	Company name changed garyfield LIMITED\certificate issued on 21/11/07 (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New secretary appointed (2 pages)
12 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Registered office changed on 10/10/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
10 October 2007	Registered office changed on 10/10/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
10 October 2007	Director resigned (1 page)
13 September 2007	Incorporation (17 pages)
13 September 2007	Incorporation (17 pages)

Trymbank Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland