TRG ESOT LIMITED
Company Documents
Date | Description |
---|---|
09/07/259 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
27/05/2527 May 2025 | Termination of appointment of Simon Jeffrey Fowler as a director on 2025-05-16 |
25/09/2425 September 2024 | Appointment of Mr Neil Joseph Davies as a director on 2024-09-25 |
20/09/2420 September 2024 | Termination of appointment of Andrew Thomas Carmichael as a director on 2024-09-20 |
16/07/2416 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
18/08/2318 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
09/12/229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
09/11/229 November 2022 | Registered office address changed from Rothesfield Markinch Glenrothes Fife KY7 6PB to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-11-09 |
02/11/222 November 2022 | Appointment of Mr Neil Joseph Davies as a secretary on 2022-11-01 |
01/11/221 November 2022 | Termination of appointment of Frederick Alexander William Bowden as a director on 2022-10-31 |
01/11/221 November 2022 | Termination of appointment of Geoffrey Douglas Miller as a secretary on 2022-11-01 |
01/11/221 November 2022 | Appointment of Mr Andrew Thomas Carmichael as a director on 2022-11-01 |
30/03/2230 March 2022 | Termination of appointment of Jung Tak Huh as a director on 2022-03-30 |
30/03/2230 March 2022 | Appointment of Mr Hyungwoo Lim as a director on 2022-03-30 |
30/03/2230 March 2022 | Termination of appointment of Jordan Clough as a director on 2022-03-30 |
30/03/2230 March 2022 | Appointment of Mrs Roslyn Siddall as a director on 2022-03-30 |
15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
21/07/2121 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
08/06/188 June 2018 | DIRECTOR APPOINTED MR JUNG TAK HUH |
08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY GRANT |
22/11/1722 November 2017 | DIRECTOR APPOINTED MR. JOHN ARTHUR LEWIS |
22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTIE |
28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
13/06/1713 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARR |
06/08/156 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DONALDSON |
16/06/1516 June 2015 | DIRECTOR APPOINTED MS KIRSTY ELIZABETH GRANT |
16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
24/04/1524 April 2015 | DIRECTOR APPOINTED MR JAMES ALEXANDER CLARK |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WILDE |
18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
25/07/1425 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
17/03/1417 March 2014 | DIRECTOR APPOINTED MR DOMINIC WILDE |
17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DOUGALL |
23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
01/08/131 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARKE |
17/07/1317 July 2013 | DIRECTOR APPOINTED MR JORDAN CLOUGH |
18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
07/08/127 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
18/05/1218 May 2012 | DIRECTOR APPOINTED MR. LAWRENCE RITCHIE DOUGALL |
18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EILEEN JARRETT |
18/05/1218 May 2012 | DIRECTOR APPOINTED MR. EDWARD DONALDSON |
18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOIR |
29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
14/07/1114 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM CHRISTIE / 01/03/2011 |
30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS MILLER / 01/03/2011 |
30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY JARRETT / 01/03/2011 |
30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS MILLER / 01/03/2011 |
30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ALEXANDER WILLIAM BOWDEN / 01/03/2011 |
30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALICK GEORGE PARR / 01/03/2011 |
30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PREECE |
30/03/1130 March 2011 | DIRECTOR APPOINTED MR IAN CLARKE |
30/03/1130 March 2011 | DIRECTOR APPOINTED MR ANDREW MOIR |
30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD ADAM |
29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS MILLER / 12/07/2010 |
12/07/1012 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRENDEN PREECE / 12/07/2010 |
12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS MILLER / 12/07/2010 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY JARRETT / 12/07/2010 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GORDON ADAM / 12/07/2010 |
01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
07/08/097 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN FORBES |
10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUTCHER |
06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PREECE / 03/04/2009 |
30/03/0930 March 2009 | DIRECTOR APPOINTED MR JOHN BRENDEN PREECE |
30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WHELAN |
23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
10/12/0810 December 2008 | DIRECTOR APPOINTED MRS EILEEN MARY JARRETT |
10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR EWAN LINDSAY |
06/08/086 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
06/11/076 November 2007 | DIRECTOR RESIGNED |
06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0727 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
20/07/0620 July 2006 | DIRECTOR RESIGNED |
18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/07/0618 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
18/07/0618 July 2006 | DIRECTOR RESIGNED |
20/06/0620 June 2006 | DIRECTOR RESIGNED |
20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
19/07/0519 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
11/07/0511 July 2005 | DIRECTOR RESIGNED |
11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
13/08/0413 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
11/08/0311 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
05/07/035 July 2003 | DIRECTOR RESIGNED |
05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
20/02/0320 February 2003 | DIRECTOR RESIGNED |
03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
23/08/0223 August 2002 | DIRECTOR RESIGNED |
23/08/0223 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | DIRECTOR RESIGNED |
30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
05/09/015 September 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
26/06/0126 June 2001 | DIRECTOR RESIGNED |
26/06/0126 June 2001 | DIRECTOR RESIGNED |
23/02/0123 February 2001 | DIRECTOR RESIGNED |
06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
17/08/0017 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
17/01/0017 January 2000 | DIRECTOR RESIGNED |
17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
11/08/9911 August 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
29/06/9929 June 1999 | DIRECTOR RESIGNED |
29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
19/08/9819 August 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
12/08/9712 August 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
11/07/9711 July 1997 | DIRECTOR RESIGNED |
11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
15/04/9715 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/04/9715 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/12/9610 December 1996 | DIRECTOR RESIGNED |
10/12/9610 December 1996 | DIRECTOR RESIGNED |
10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
10/12/9610 December 1996 | DIRECTOR RESIGNED |
10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
09/08/969 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
09/08/969 August 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
29/07/9629 July 1996 | AUDITOR'S RESIGNATION |
02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
19/03/9619 March 1996 | DIRECTOR RESIGNED |
01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
01/12/951 December 1995 | DIRECTOR RESIGNED |
31/07/9531 July 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
31/07/9531 July 1995 | DIRECTOR RESIGNED |
31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/03/95 |
31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
31/07/9531 July 1995 | DIRECTOR RESIGNED |
23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
06/02/956 February 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
01/12/941 December 1994 | ALTER MEM AND ARTS 01/08/94 |
11/08/9411 August 1994 | ALTER MEM AND ARTS 01/08/94 |
11/08/9411 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/06/9421 June 1994 | ALTER MEM AND ARTS 07/06/94 |
21/06/9421 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/06/9420 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/06/941 June 1994 | COMPANY NAME CHANGED DUNWILCO (399) LIMITED CERTIFICATE ISSUED ON 02/06/94 |
28/01/9428 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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