| Company Name | Tried And Trusted Limited |
|---|---|
| Director | Alison Mary Chisholm |
| Company Status | Active |
| Company Number | SC367113 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2009(14 years, 6 months ago) |
| Previous Name | Tried And Tested Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Miss Alison Mary Chisholm |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Tontine House 8 Gordon Street Glasgow G1 3PL Scotland |
| Secretary Name | Alison Mary Chisholm |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tontine House 8 Gordon Street Glasgow G1 3PL Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Tontine House 8 Gordon Street Glasgow G1 3PL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alison Mary Chisholm 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 12 January 2021 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
|---|---|
| 6 January 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 20 December 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 2 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 3 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 2 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 18 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 18 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 7 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 3 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Appointment of Alison Mary Chisholm as a secretary (3 pages) |
| 10 May 2010 | Appointment of Alison Mary Chisholm as a director (3 pages) |
| 10 May 2010 | Appointment of Alison Mary Chisholm as a secretary (3 pages) |
| 10 May 2010 | Appointment of Alison Mary Chisholm as a director (3 pages) |
| 27 October 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 27 October 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 27 October 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 27 October 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 23 October 2009 | Resolutions
|
| 23 October 2009 | Resolutions
|
| 23 October 2009 | Company name changed tried and tested LIMITED\certificate issued on 23/10/09
|
| 23 October 2009 | Company name changed tried and tested LIMITED\certificate issued on 23/10/09
|
| 20 October 2009 | Incorporation (22 pages) |
| 20 October 2009 | Incorporation (22 pages) |