T.R.A.M. DIRECT

Company Documents

DateDescription
21/08/2521 August 2025 NewTermination of appointment of Helen Chalmers as a director on 2025-08-21

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21/08/2521 August 2025 NewTermination of appointment of Charles Greer as a director on 2025-08-21

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30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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08/04/258 April 2025 Confirmation statement made on 2025-03-29 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/08/2422 August 2024 Total exemption full accounts made up to 2023-10-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-29 with no updates

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10/04/2410 April 2024 Secretary's details changed for Mrs Isobel Barrett Mcmurchie on 2020-03-24

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10/04/2410 April 2024 Change of details for Mrs Isobel Barrett Mcmurchie as a person with significant control on 2020-03-24

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-29 with no updates

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20/05/2220 May 2022 Confirmation statement made on 2022-03-29 with no updates

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-10-31

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES

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26/06/2026 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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25/03/2025 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL BARRETT MCMURCHIE / 31/01/2020

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 3 3 LYNEDOCH PLACE GLASGOW G3 6AB SCOTLAND

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03/05/193 May 2019 31/10/18 TOTAL EXEMPTION FULL

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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06/11/186 November 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 18 NETHERVALE AVENUE NETHERLEE GLASGOW G44 3XS

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14/08/1814 August 2018 31/10/17 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOBEL BARRETT MCMURCHIE

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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28/02/1828 February 2018 DIRECTOR APPOINTED MS HELEN CHALMERS

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28/02/1828 February 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MCMURCHIE

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18/02/1818 February 2018 CESSATION OF JOHN MCMURCHIE AS A PSC

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07/06/177 June 2017 31/10/16 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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11/05/1611 May 2016 31/10/15 TOTAL EXEMPTION FULL

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10/05/1610 May 2016 29/03/16 NO MEMBER LIST

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11/05/1511 May 2015 31/10/14 TOTAL EXEMPTION FULL

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19/04/1519 April 2015 29/03/15 NO MEMBER LIST

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25/05/1425 May 2014 29/03/14 NO MEMBER LIST

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25/05/1425 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MS ISOBEL BARRETT / 05/04/2014

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25/05/1425 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ISOBEL BARRETT / 05/04/2014

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23/05/1423 May 2014 31/10/13 TOTAL EXEMPTION FULL

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20/03/1420 March 2014 DIRECTOR APPOINTED MR CHARLES GREER

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01/08/131 August 2013 31/10/12 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 29/03/13 NO MEMBER LIST

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20/04/1220 April 2012 31/10/11 TOTAL EXEMPTION FULL

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01/04/121 April 2012 29/03/12 NO MEMBER LIST

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25/05/1125 May 2011 31/10/10 TOTAL EXEMPTION FULL

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27/04/1127 April 2011 29/03/11 NO MEMBER LIST

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03/06/103 June 2010 31/10/09 TOTAL EXEMPTION FULL

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14/04/1014 April 2010 29/03/10 NO MEMBER LIST

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMURCHIE / 29/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL BARRETT / 29/03/2010

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10/08/0910 August 2009 31/10/08 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 ANNUAL RETURN MADE UP TO 29/03/09

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28/08/0828 August 2008 31/10/07 TOTAL EXEMPTION FULL

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25/04/0825 April 2008 ANNUAL RETURN MADE UP TO 29/03/08

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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23/05/0723 May 2007 ANNUAL RETURN MADE UP TO 29/03/07

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22/08/0622 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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09/05/069 May 2006 ANNUAL RETURN MADE UP TO 29/03/06

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01/09/051 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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27/04/0527 April 2005 ANNUAL RETURN MADE UP TO 29/03/05

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02/08/042 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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09/04/049 April 2004 ANNUAL RETURN MADE UP TO 29/03/04

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02/09/032 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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24/04/0324 April 2003 ANNUAL RETURN MADE UP TO 29/03/03

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14/08/0214 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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16/04/0216 April 2002 ANNUAL RETURN MADE UP TO 29/03/02

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11/04/0111 April 2001 ANNUAL RETURN MADE UP TO 29/03/01

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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03/04/003 April 2000 ANNUAL RETURN MADE UP TO 29/03/00

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12/05/9912 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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07/04/997 April 1999 ANNUAL RETURN MADE UP TO 29/03/99

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05/05/985 May 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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24/04/9824 April 1998 ANNUAL RETURN MADE UP TO 29/03/98

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03/04/973 April 1997 ANNUAL RETURN MADE UP TO 29/03/97

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07/02/977 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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23/10/9623 October 1996 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/10/96

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28/08/9628 August 1996 DIRECTOR RESIGNED

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28/08/9628 August 1996 NEW DIRECTOR APPOINTED

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10/05/9610 May 1996 ALTER MEM AND ARTS 23/04/96

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10/05/9610 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/03/9630 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/03/9629 March 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/03/9629 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/9629 March 1996 REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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