Trevally Capital Nominees Ltd

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Trevally Capital Nominees Ltd

sc652578Private Limited With Share Capital

C/O The City Partnership (Uk) Li, Orchard Brae House, Suite 2, Gro, Edinburgh, EH42HS
Incorporated

24/01/2020

Company Age

6 years

Directors

1

Employees

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Trevally Capital Nominees Ltd (sc652578) is a private limited with share capital incorporated on 24/01/2020 (6 years old) and registered in edinburgh, EH42HS. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 24/01/2020
EH42HS

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

17
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Incorporation Company
Category:Incorporation
Date:24-01-2020

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/10/2026
Filing Date29/10/2025
Latest Accounts31/01/2025

Trading Addresses

C/O The City Partnership (Uk) Li, Orchard Brae House, Suite 2, Gro, Edinburgh, Eh4 2Hs, EH42HSRegistered
C/O The City Partnership (Uk) Li, Orchard Brae House, Suite 2, Gro, Edinburgh, Eh4 2Hs, EH42HSRegistered
C/O The City Partnership (Uk) Limit, 110 George Street, Edinburgh, Midlothian, EH24LH

Contact

C/O The City Partnership (Uk) Li, Orchard Brae House, Suite 2, Gro, Edinburgh, EH42HS