Trade Counter Investments Limited

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dissolved

Trade Counter Investments Limited

sc209613Private Limited With Share Capital

C/O Deloitte 9 George Square, Glasgow, G21QQ
Incorporated

01/08/2000

Company Age

26 years

Directors

2

Employees

SIC Code

41100

Risk

Company Overview

Registration, classification & business activity

Trade Counter Investments Limited (sc209613) is a private limited with share capital incorporated on 01/08/2000 (26 years old) and registered in glasgow, G21QQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 01/08/2000
G21QQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

22

Registered

22

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Gazette Dissolved Compulsory
Category:Gazette
Date:13-03-2015
Gazette Notice Compulsory
Category:Gazette
Date:21-11-2014
Liquidation Receiver Ceasing To Act Scotland
Category:Insolvency
Date:07-06-2014
Liquidation Receiver Ceasing To Act Scotland
Category:Insolvency
Date:10-04-2012
Liquidation Receiver Receivers Report Scotland
Category:Insolvency
Date:15-11-2011
Liquidation Receiver Appointment Of Receiver Scotland
Category:Insolvency
Date:14-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2011
Accounts With Accounts Type
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2010
Accounts With Accounts Type
Category:Accounts
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Legacy
Category:Address
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type
Category:Accounts
Date:26-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:11-05-2009
Accounts With Accounts Type
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Annual Return
Date:10-10-2007
Accounts With Accounts Type
Category:Accounts
Date:29-06-2007
Legacy
Category:Mortgage
Date:10-01-2007
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type
Category:Accounts
Date:13-03-2006
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Annual Return
Date:26-07-2005
Accounts With Accounts Type
Category:Accounts
Date:19-04-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Mortgage
Date:22-10-2004
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type
Category:Accounts
Date:01-03-2004
Legacy
Category:Officers
Date:02-10-2003
Accounts With Accounts Type
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:24-07-2003
Legacy
Category:Address
Date:12-04-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Officers
Date:12-11-2002
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type
Category:Accounts
Date:02-07-2002
Legacy
Category:Mortgage
Date:27-06-2002
Legacy
Category:Officers
Date:10-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2002
Legacy
Category:Mortgage
Date:22-02-2002
Legacy
Category:Officers
Date:15-02-2002
Legacy
Category:Address
Date:07-02-2002
Legacy
Category:Officers
Date:07-02-2002
Legacy
Category:Officers
Date:07-02-2002
Legacy
Category:Mortgage
Date:18-12-2001
Legacy
Category:Mortgage
Date:18-12-2001
Legacy
Category:Mortgage
Date:10-12-2001
Legacy
Category:Mortgage
Date:22-11-2001
Legacy
Category:Mortgage
Date:14-11-2001
Legacy
Category:Mortgage
Date:30-10-2001
Legacy
Category:Capital
Date:23-10-2001
Legacy
Category:Mortgage
Date:20-09-2001
Legacy
Category:Mortgage
Date:30-08-2001
Legacy
Category:Annual Return
Date:24-08-2001
Legacy
Category:Mortgage
Date:14-08-2001
Legacy
Category:Mortgage
Date:17-07-2001
Legacy
Category:Mortgage
Date:13-07-2001
Legacy
Category:Mortgage
Date:30-06-2001
Legacy
Category:Mortgage
Date:11-06-2001
Legacy
Category:Mortgage
Date:28-04-2001
Legacy
Category:Mortgage
Date:17-04-2001
Legacy
Category:Mortgage
Date:28-02-2001
Legacy
Category:Mortgage
Date:16-02-2001
Resolution
Category:Resolution
Date:01-02-2001
Resolution
Category:Resolution
Date:01-02-2001
Resolution
Category:Resolution
Date:01-02-2001
Legacy
Category:Mortgage
Date:06-12-2000
Legacy
Category:Capital
Date:03-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2000
Legacy
Category:Officers
Date:15-09-2000
Legacy
Category:Officers
Date:15-09-2000
Legacy
Category:Officers
Date:15-09-2000
Legacy
Category:Officers
Date:15-09-2000
Legacy
Category:Officers
Date:15-09-2000
Legacy
Category:Address
Date:15-09-2000
Incorporation Company
Category:Incorporation
Date:01-08-2000

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date31/05/2012
Filing Date25/05/2011
Latest Accounts31/08/2010

Trading Addresses

28 Alva Street, Edinburgh, Midlothian, EH24PY
C/O Deloitte 9 George Square, C/O Deloitte 9 George Square, Glasgow, Strathclyde, G21QQ

Contact

C/O Deloitte 9 George Square, Glasgow, G21QQ