TREWARM LIMITED

Key Data

Status

Dissolved

Company No.

SC235403

Incorporation date

15/08/2002

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

24/10/2017

Final Gazette dissolved via voluntary strike-off

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08/08/2017

First Gazette notice for voluntary strike-off

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31/07/2017

Application to strike the company off the register

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01/03/2017

Accounts for a dormant company made up to 2016-06-30

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15/08/2016

Confirmation statement made on 2016-08-15 with updates

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24/03/2016

Accounts for a dormant company made up to 2015-06-30

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24/12/2015

Director's details changed for Mr Adam Richard Kowalski on 2015-12-18

View PDF (2 pages)

17/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (5 pages)

31/03/2015

Accounts for a dormant company made up to 2014-06-30

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18/09/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

15/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

05/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

16/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

05/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

03/12/2012

Secretary's details changed for Burness Llp on 2012-11-30

View PDF (1 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

15/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (5 pages)

04/11/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

16/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

15/08/2011

Termination of appointment of Shafia Zahoor as a director

View PDF (1 pages)

15/08/2011

Appointment of Adam Richard Kowalski as a director

View PDF (2 pages)

01/10/2010

Appointment of Shafia Zahoor as a director

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

19/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (3 pages)

05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

17/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

18/08/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

07/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

18/08/2007

Return made up to 15/08/07; full list of members

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24/04/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

17/08/2006

Return made up to 15/08/06; full list of members

View PDF (6 pages)

21/02/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

24/08/2005

Return made up to 15/08/05; full list of members

View PDF (6 pages)

24/08/2004

Return made up to 15/08/04; full list of members

View PDF (5 pages)

04/08/2004

New secretary appointed

View PDF (1 pages)

04/08/2004

New secretary appointed

View PDF (1 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

New secretary appointed

View PDF (0 pages)

03/08/2004

Secretary resigned

View PDF (1 pages)

18/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

28/08/2003

Return made up to 15/08/03; full list of members

View PDF (6 pages)

03/09/2002

New director appointed

View PDF (4 pages)

03/09/2002

Resolutions

View PDF (0 pages)

03/09/2002

Resolutions

View PDF (0 pages)

03/09/2002

Resolutions

View PDF (1 pages)

03/09/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Certificate of change of name

View PDF (2 pages)

15/08/2002

Incorporation

View PDF (23 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

30/06/2016

Last change occurred

30/06/2016

Accounts

Dormant

Last made up date

30/06/2016

Next account date

30/06/2017

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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
BURNESS	Nominee Secretary	15/08/2002 - 01/08/2004	90
BURNESS (DIRECTORS) LIMITED	Nominee Director	15/08/2002 - 30/08/2002	372
BURNESS SOLICITORS	Nominee Secretary	01/08/2004 - 01/08/2004	345
Zahoor, Shafia	Director	30/09/2010 - 31/07/2011	28
BURNESS LLP	Corporate Secretary	01/08/2004 - Present	424

Persons with Significant Control

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

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Description

About TREWARM LIMITED

TREWARM LIMITED is an(a) Dissolved company incorporated on 15/08/2002 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TREWARM LIMITED?

TREWARM LIMITED is currently Dissolved. It was registered on 15/08/2002 and dissolved on 24/10/2017.

Where is TREWARM LIMITED located?

TREWARM LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does TREWARM LIMITED do?

TREWARM LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TREWARM LIMITED?

The latest filing was on 24/10/2017: Final Gazette dissolved via voluntary strike-off.