| Company Name | Trojan Group Scotland Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC419381 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2012(12 years, 1 month ago) |
| Dissolution Date | 13 March 2018 (6 years, 1 month ago) |
| Previous Name | Penthouse Leasing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Richard Hetherston |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2014(1 year, 11 months after company formation) |
| Appointment Duration | 4 years (closed 13 March 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Newton Place Newton Place Glasgow G3 7PR Scotland |
| Director Name | Mr Richard Hetherston |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 69 Millbrae Court Coatbridge ML5 5NG Scotland |
| Director Name | Mrs Lorraine McGowan |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 14 March 2012(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 59 Alan Street Kirkwood Coatbridge ML5 5RA Scotland |
| Secretary Name | Ms Rosina Clark |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2013(1 year, 9 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 22 January 2014) |
| Role | Company Director |
| Correspondence Address | 50 Langside Avenue Uddingston Glasgow G71 6LE Scotland |
| Director Name | Mr Brian Peter Hetherston |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 18 July 2014(2 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 March 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 69 Millbrae Court Coatbridge ML5 5NG Scotland |
Location
| Registered Address | 10 Newton Place Newton Place Glasgow G3 7PR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,971 |
| Current Liabilities | £20,013 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2016 | Registered office address changed from Block 3 Greenhill Business Centre Coltswood Road Coatbridge ML5 2AG Scotland to 10 Newton Place Newton Place Glasgow G3 7PR on 3 November 2016 (1 page) |
| 3 November 2016 | Registered office address changed from Block 3 Greenhill Business Centre Coltswood Road Coatbridge ML5 2AG Scotland to 10 Newton Place Newton Place Glasgow G3 7PR on 3 November 2016 (1 page) |
| 18 November 2015 | Registered office address changed from 69 Millbrae Court Coatbridge ML5 5NG to Block 3 Greenhill Business Centre Coltswood Road Coatbridge ML5 2AG on 18 November 2015 (1 page) |
| 18 November 2015 | Company name changed penthouse leasing LIMITED\certificate issued on 18/11/15
|
| 18 November 2015 | Registered office address changed from 69 Millbrae Court Coatbridge ML5 5NG to Block 3 Greenhill Business Centre Coltswood Road Coatbridge ML5 2AG on 18 November 2015 (1 page) |
| 18 November 2015 | Company name changed penthouse leasing LIMITED\certificate issued on 18/11/15
|
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Termination of appointment of Brian Peter Hetherston as a director on 1 March 2015 (1 page) |
| 18 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Termination of appointment of Brian Peter Hetherston as a director on 1 March 2015 (1 page) |
| 18 March 2015 | Termination of appointment of Brian Peter Hetherston as a director on 1 March 2015 (1 page) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 July 2014 | Appointment of Mr Brian Peter Hetherston as a director on 18 July 2014 (2 pages) |
| 18 July 2014 | Appointment of Mr Brian Peter Hetherston as a director on 18 July 2014 (2 pages) |
| 1 April 2014 | Termination of appointment of Brian Hetherston as a director (1 page) |
| 1 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Appointment of Mr Richard Hetherston as a director (2 pages) |
| 1 April 2014 | Termination of appointment of Brian Hetherston as a director (1 page) |
| 1 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Appointment of Mr Richard Hetherston as a director (2 pages) |
| 22 January 2014 | Termination of appointment of Rosina Clark as a secretary (1 page) |
| 22 January 2014 | Termination of appointment of Richard Hetherston as a director (1 page) |
| 22 January 2014 | Termination of appointment of Rosina Clark as a secretary (1 page) |
| 22 January 2014 | Termination of appointment of Richard Hetherston as a director (1 page) |
| 19 December 2013 | Appointment of Ms Rosina Clark as a secretary (2 pages) |
| 19 December 2013 | Appointment of Ms Rosina Clark as a secretary (2 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Termination of appointment of Lorraine Mcgowan as a director (1 page) |
| 7 May 2013 | Termination of appointment of Lorraine Mcgowan as a director (1 page) |
| 15 November 2012 | Appointment of Mr Brian Peter Hetherston as a director (2 pages) |
| 15 November 2012 | Appointment of Mr Brian Peter Hetherston as a director (2 pages) |
| 26 April 2012 | Statement of capital following an allotment of shares on 14 March 2012
|
| 26 April 2012 | Statement of capital following an allotment of shares on 14 March 2012
|
| 14 March 2012 | Incorporation (25 pages) |
| 14 March 2012 | Incorporation (25 pages) |