Company number SC167210
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address 205 KIRKINTILLOCH ROAD, BISHOPBRIGGS, GLASGOW, G64 2JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of TREBATE LIMITED are www.trebate.co.uk, and www.trebate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Trebate Limited is a Private Limited Company.
The company registration number is SC167210. Trebate Limited has been working since 23 July 1996.
The present status of the company is Active. The registered address of Trebate Limited is 205 Kirkintilloch Road Bishopbriggs Glasgow G64 2ja. . ROUNAGH, Majid is a Director of the company. Secretary ROUNAGH, Reza has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ROUNAGH, Reza
Resigned: 01 July 2008
Appointed Date: 23 October 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 08 July 1997
Appointed Date: 23 July 1996
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 08 July 1997
Appointed Date: 23 July 1996
Persons With Significant Control
Mrs Catherine Rounagh
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
TREBATE LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
07 Jan 2016
Total exemption full accounts made up to 31 July 2015
11 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
12 Feb 2015
Total exemption full accounts made up to 31 July 2014
...
... and 55 more events
27 Jan 1998
Return made up to 23/07/97; full list of members
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363(353) ‐
Location of register of members address changed
07 Aug 1997
Registered office changed on 07/08/97 from: c/o 12A beaver hull road edinburgh EH7 4SE
01 Aug 1997
Director resigned
01 Aug 1997
Secretary resigned
23 Jul 1996
Incorporation
7 January 2008
Standard security
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at 21 main street, coatbridge LAN44245.
14 November 2006
Standard security
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat six/eleven, the beresford, four hundred and sixty…
9 August 2005
Standard security
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects 27 hillhead street, glasgow (title number…
17 December 2004
Standard security
Delivered: 23 December 2004
Status: Outstanding
Description: 37A hillhead street, glasgow.
1 October 2004
Standard security
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 493/495 main street, coatbridge LAN27492.
15 April 2004
Standard security
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The first floor house at 37 hillhead street, glasgow (title…
14 October 2003
Standard security
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 dyke street, baillieston.
8 October 2003
Standard security
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22-26 stirling street, airdrie.
8 October 2003
Standard security
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 stirling street, airdrie.
13 March 2002
Standard security
Delivered: 25 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2ND floor flat, 37 hillhead street, glasgow.
13 March 2002
Standard security
Delivered: 25 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: I up southmost, 103 cambridge street, glasgow.
13 March 2002
Standard security
Delivered: 25 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 muirton drive, bishopbriggs.
13 March 2002
Standard security
Delivered: 25 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 up southmost at 308 byres road, paisley.
20 February 2002
Bond & floating charge
Delivered: 25 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…