Trespass Holland Retail Limited

Company Name	Trespass Holland Retail Limited
Company Status	Active
Company Number	SC331099
Category	Private Limited Company
Incorporation Date	18 September 2007(16 years, 7 months ago)
Previous Names	J & T Agencies (Finland) Limited and Trespass Europe Retail Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Akmal Khushi
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Vermont House 149 Vermont Street Kinning Park Glasgow G41 1LU Scotland

Secretary Name	Mr Afzal Khushi
Nationality	British
Status	Current
Appointed	18 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Vermont House 149 Vermont Street Kinning Park Glasgow G41 1LU Scotland

Director Name	Mr Usman Khushi
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 December 2013(6 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Vermont House 149 Vermont Street Kinning Park Glasgow G41 1LU Scotland

Director Name	Mr Afzal Khushi
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 December 2013(6 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Vermont House 149 Vermont Street Kinning Park Glasgow G41 1LU Scotland

Contact

Website	www.trespass.com/
Telephone	0845 8388487
Telephone region	Unknown

Location

Registered Address	Vermont House 149 Vermont Street Kinning Park Glasgow G41 1LU Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	2 July 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Filing History

26 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
18 May 2023	Accounts for a small company made up to 26 June 2022 (9 pages)
29 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
30 March 2022	Accounts for a small company made up to 27 June 2021 (10 pages)
30 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
21 June 2021	Accounts for a small company made up to 28 June 2020 (9 pages)
28 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
16 June 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
20 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
1 April 2019	Accounts for a small company made up to 24 June 2018 (8 pages)
20 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
3 April 2018	Accounts for a small company made up to 25 June 2017 (10 pages)
13 December 2017	Director's details changed for Mr Akmal Khushi on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Afzal Khushi on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Afzal Khushi on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Akmal Khushi on 13 December 2017 (2 pages)
13 December 2017	Secretary's details changed for Mr Afzal Khushi on 13 December 2017 (1 page)
13 December 2017	Secretary's details changed for Mr Afzal Khushi on 13 December 2017 (1 page)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
4 April 2017	Accounts for a small company made up to 26 June 2016 (10 pages)
4 April 2017	Accounts for a small company made up to 26 June 2016 (10 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
16 September 2016	Auditor's resignation (2 pages)
16 September 2016	Auditor's resignation (2 pages)
18 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24 (3 pages)
18 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24 (3 pages)
30 March 2016	Accounts for a small company made up to 28 June 2015 (8 pages)
30 March 2016	Accounts for a small company made up to 28 June 2015 (8 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (6 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (6 pages)
30 March 2015	Accounts for a small company made up to 29 June 2014 (8 pages)
30 March 2015	Accounts for a small company made up to 29 June 2014 (8 pages)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (6 pages)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (6 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 December 2013	Appointment of Mr Usman Khushi as a director (2 pages)
11 December 2013	Appointment of Mr Afzal Khushi as a director (2 pages)
11 December 2013	Appointment of Mr Usman Khushi as a director (2 pages)
11 December 2013	Appointment of Mr Afzal Khushi as a director (2 pages)
2 October 2013	Company name changed j & t agencies (finland) LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-10-02 NM01 ‐ Change of name by resolution (3 pages)
2 October 2013	Company name changed j & t agencies (finland) LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-10-02 NM01 ‐ Change of name by resolution (3 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 September 2011	Registered office address changed from Vermont House 149 Vermont Street Kinning Park Glasgow G41 1LH on 21 September 2011 (1 page)
21 September 2011	Registered office address changed from Vermont House 149 Vermont Street Kinning Park Glasgow G41 1LH on 21 September 2011 (1 page)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
28 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
25 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 October 2009	Return made up to 18/09/09; full list of members (3 pages)
1 October 2009	Return made up to 18/09/09; full list of members (3 pages)
22 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
22 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
20 April 2009	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
20 April 2009	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
24 November 2008	Return made up to 18/09/08; full list of members (3 pages)
24 November 2008	Return made up to 18/09/08; full list of members (3 pages)
18 September 2007	Incorporation (19 pages)
18 September 2007	Incorporation (19 pages)

Trespass Holland Retail Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland