ASPRIS (TROUP HOUSE) LIMITED

Key Data

Status

Active

Company No.

SC287396

Incorporation date

13/07/2005

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2005)

24/07/2025

Change of details for Aspris New Education Services Limited as a person with significant control on 2024-09-01

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

30/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

30/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

30/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (74 pages)

30/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (26 pages)

29/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

24/06/2024

Appointment of Mrs Samantha Rosemary Jane Booth as a director on 2024-06-17

View PDF (2 pages)

24/06/2024

Termination of appointment of Trevor Michael Torrington as a director on 2024-06-17

View PDF (1 pages)

24/06/2024

Termination of appointment of Ryan David Jervis as a director on 2024-06-17

View PDF (1 pages)

30/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

30/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

30/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (76 pages)

30/05/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (23 pages)

17/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

05/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

05/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

05/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (73 pages)

05/06/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (26 pages)

06/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

13/02/2023

Previous accounting period shortened from 2023-06-30 to 2022-08-31

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-16 with updates

View PDF (4 pages)

24/06/2022

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

27/04/2022

Director's details changed for Mr Trevor Michael Torrington on 2022-01-12

View PDF (2 pages)

12/04/2022

Change of details for Priory New Education Services Limited as a person with significant control on 2021-12-16

View PDF (2 pages)

12/01/2022

Registered office address changed from 38-40 Mansionhouse Road Glasgow G41 3DW to Radio City Building 1a Bridgend Kilbirnie KA25 7DF on 2022-01-12

View PDF (1 pages)

07/01/2022

Certificate of change of name

View PDF (3 pages)

11/10/2021

Registration of charge SC2873960008, created on 2021-09-27

View PDF (18 pages)

06/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (22 pages)

06/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (60 pages)

06/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

06/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/10/2021

Registration of charge SC2873960007, created on 2021-09-27

View PDF (28 pages)

14/09/2021

Memorandum and Articles of Association

View PDF (11 pages)

14/09/2021

Resolutions

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

14/07/2021

Termination of appointment of David James Hall as a director on 2021-07-12

View PDF (1 pages)

14/07/2021

Termination of appointment of David James Hall as a secretary on 2021-07-12

View PDF (1 pages)

15/03/2021

Memorandum and Articles of Association

View PDF (11 pages)

15/03/2021

Resolutions

View PDF (2 pages)

05/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (24 pages)

05/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (51 pages)

05/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

05/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

31/12/2019

Appointment of Mr Ryan David Jervis as a director on 2019-12-17

View PDF (2 pages)

31/12/2019

Termination of appointment of Nigel Myers as a director on 2019-12-17

View PDF (1 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (22 pages)

01/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (44 pages)

01/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

01/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

19/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

14/08/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (22 pages)

14/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (47 pages)

14/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

14/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

24/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

12/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (22 pages)

12/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (47 pages)

12/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

12/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

26/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

07/12/2016

Appointment of Mr Trevor Michael Torrington as a director on 2016-11-30

View PDF (2 pages)

07/12/2016

Appointment of Mr Nigel Myers as a director on 2016-11-30

View PDF (2 pages)

07/12/2016

Termination of appointment of Tom Riall as a director on 2016-11-30

View PDF (1 pages)

18/10/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

27/06/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

01/03/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

01/03/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

01/03/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

16/11/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

17/09/2015

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

26/02/2015

Termination of appointment of Helen Sharpe as a director on 2015-01-31

View PDF (2 pages)

13/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

03/09/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (4 pages)

19/04/2013

Appointment of Tom Riall as a director

View PDF (3 pages)

06/12/2012

Termination of appointment of Philip Scott as a director

View PDF (2 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

15/08/2012

Annual return made up to 2012-07-13

View PDF (15 pages)

08/12/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (14 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

12/07/2011

Certificate of change of name

View PDF (3 pages)

12/07/2011

Resolutions

View PDF (1 pages)

21/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (23 pages)

14/04/2011

Memorandum and Articles of Association

View PDF (45 pages)

24/03/2011

Resolutions

View PDF (5 pages)

15/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

15/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

15/03/2011

Alterations to floating charge 4

View PDF (12 pages)

11/03/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (4 pages)

11/03/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

25/10/2010

Memorandum and Articles of Association

View PDF (40 pages)

25/10/2010

Resolutions

View PDF (4 pages)

22/10/2010

Resolutions

View PDF (40 pages)

22/10/2010

Registered office address changed from 38-40 Mansionhouse Road Glasgow G41 3DW Scotland on 2010-10-22

View PDF (2 pages)

18/10/2010

Resolutions

View PDF (41 pages)

18/10/2010

Registered office address changed from 20 Bon Accord Square Aberdeen AB11 6DJ on 2010-10-18

View PDF (2 pages)

18/10/2010

Appointment of Philip Scott as a director

View PDF (2 pages)

18/10/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

11/10/2010

Appointment of Helen Sharpe as a director

View PDF (3 pages)

11/10/2010

Appointment of Mr David James Hall as a director

View PDF (3 pages)

11/10/2010

Termination of appointment of Jane Arrowsmith as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Edmund Arrowsmith as a director

View PDF (2 pages)

11/10/2010

Appointment of David James Hall as a secretary

View PDF (2 pages)

11/10/2010

Termination of appointment of Taggart Meil Mathers as a secretary

View PDF (2 pages)

23/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

23/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (18 pages)

23/09/2010

Alterations to floating charge 3

View PDF (19 pages)

23/09/2010

Alterations to floating charge 2

View PDF (9 pages)

09/09/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

31/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

25/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

25/08/2010

Director's details changed for Jane Christine Arrowsmith on 2010-07-13

View PDF (2 pages)

25/08/2010

Director's details changed for Mr Edmund John Arrowsmith on 2010-07-13

View PDF (2 pages)

25/08/2010

Secretary's details changed for Taggart Meil Mathers on 2010-07-13

View PDF (2 pages)

12/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

06/09/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

07/04/2009

Return made up to 13/07/08; full list of members

View PDF (4 pages)

06/04/2009

Director's change of particulars / jane arrowsmith / 06/04/2009

View PDF (1 pages)

06/04/2009

Director's change of particulars / edmund arrowsmith / 06/04/2009

View PDF (2 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/08/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

11/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

04/08/2006

Return made up to 13/07/06; full list of members

View PDF (7 pages)

21/06/2006

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

19/04/2006

Ad 24/11/05--------- £ si 5@1=5 £ ic 95/100

View PDF (2 pages)

14/09/2005

Ad 14/07/05--------- si 94@1=94 ic 1/95

View PDF (2 pages)

22/07/2005

Partic of mort/charge *

View PDF (4 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

16/07/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GENKH GATEWAY, LLC	Corporate Secretary	13/07/2005 - 31/08/2010	1422
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	13/07/2005 - 13/07/2005	8526
Scott, Philip Henry	Director	31/08/2010 - 28/11/2012	301
Sharpe, Helen	Director	31/08/2010 - 31/01/2015	4
Riall, Tom	Director	05/04/2013 - 30/11/2016	150

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASPRIS (TROUP HOUSE) LIMITED

ASPRIS (TROUP HOUSE) LIMITED is an(a) Active company incorporated on 13/07/2005 with the registered office located at Radio City Building, 1a Bridgend, Kilbirnie KA25 7DF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPRIS (TROUP HOUSE) LIMITED?

ASPRIS (TROUP HOUSE) LIMITED is currently Active. It was registered on 13/07/2005 .

Where is ASPRIS (TROUP HOUSE) LIMITED located?

ASPRIS (TROUP HOUSE) LIMITED is registered at Radio City Building, 1a Bridgend, Kilbirnie KA25 7DF.

What does ASPRIS (TROUP HOUSE) LIMITED do?

ASPRIS (TROUP HOUSE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASPRIS (TROUP HOUSE) LIMITED?

The latest filing was on 24/07/2025: Change of details for Aspris New Education Services Limited as a person with significant control on 2024-09-01.