TROJAN CRATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 13/12/2413 December 2024 | Change of share class name or designation |
| 13/12/2413 December 2024 | Particulars of variation of rights attached to shares |
| 13/12/2413 December 2024 | Particulars of variation of rights attached to shares |
| 13/12/2413 December 2024 | Change of share class name or designation |
| 11/12/2411 December 2024 | Memorandum and Articles of Association |
| 11/12/2411 December 2024 | Resolutions |
| 11/12/2411 December 2024 | Notification of Trojan Crates Holdings Limited as a person with significant control on 2024-12-04 |
| 10/12/2410 December 2024 | Cessation of Mark Gregory Paterson as a person with significant control on 2024-12-04 |
| 10/12/2410 December 2024 | Cessation of Alistair Ewen Paterson as a person with significant control on 2024-12-04 |
| 10/12/2410 December 2024 | Notification of Mark Gregory Paterson as a person with significant control on 2024-12-04 |
| 10/12/2410 December 2024 | Notification of Raymond Gary Paterson as a person with significant control on 2024-12-04 |
| 10/12/2410 December 2024 | Cessation of Raymond Gary Paterson as a person with significant control on 2024-12-04 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 20/12/2220 December 2022 | Termination of appointment of Alistair Ewen Paterson as a director on 2022-11-10 |
| 12/05/2212 May 2022 | Termination of appointment of Colin Middleton as a director on 2022-05-11 |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 07/11/187 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 17/11/1717 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SIM |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRISON |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MORRISON / 01/12/2015 |
| 07/01/167 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRICE |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/01/1512 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | ADOPT ARTICLES 26/11/2014 |
| 01/12/141 December 2014 | SUB-DIVISION 26/11/14 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB9 1FW |
| 25/09/1425 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0698270002 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/01/148 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MIDDLETON / 01/12/2013 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR IAN DOUGLAS MORRICE |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR AGNES PATERSON |
| 16/01/1316 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED KEVIN MORRISON |
| 06/01/126 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/01/115 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/01/1014 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SIM / 14/03/2008 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/05/0820 May 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS |
| 10/01/0810 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/12/039 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 07/03/967 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 10/01/9610 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/969 January 1996 | RETURN MADE UP TO 15/12/95; CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 03/03/953 March 1995 | ADOPT MEM AND ARTS 20/02/95 |
| 03/03/953 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | REGISTERED OFFICE CHANGED ON 18/12/92 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 07/02/917 February 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 07/11/897 November 1989 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/8914 April 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 02/12/872 December 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 12/05/8712 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 28/05/8628 May 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 31/10/7931 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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