TRYGORT (NUMBER 2) LIMITED
LANARKSHIRE KYLESPEY LIMITED

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Company number SC235091
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 505 GREAT WESTERN ROAD, GLASGOW, LANARKSHIRE, G12 8HN
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 forty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of TRYGORT (NUMBER 2) LIMITED are www.trygortnumber2.co.uk, and www.trygort-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Trygort Number 2 Limited is a Private Limited Company. The company registration number is SC235091. Trygort Number 2 Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Trygort Number 2 Limited is 505 Great Western Road Glasgow Lanarkshire G12 8hn. . SHARMA, Vinod is a Secretary of the company. SOOD, Pawan Kumar is a Secretary of the company. SHARMA, Vinod is a Director of the company. SOOD, Pawan Kumar is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHARMA, Vinod
Appointed Date: 20 August 2002

Secretary
SOOD, Pawan Kumar
Appointed Date: 20 August 2002

Director
SHARMA, Vinod
Appointed Date: 20 August 2002
79 years old

Director
SOOD, Pawan Kumar
Appointed Date: 20 August 2002
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 August 2002
Appointed Date: 08 August 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Vinod Sharma
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

Mr Pawan Kumar Sood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRYGORT (NUMBER 2) LIMITED Events

22 Aug 2016
Confirmation statement made on 6 August 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100

...
... and 31 more events
21 Aug 2002
Company name changed kylespey LIMITED\certificate issued on 21/08/02
21 Aug 2002
Secretary resigned
21 Aug 2002
Director resigned
21 Aug 2002
Registered office changed on 21/08/02 from: scotts company fomations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
08 Aug 2002
Incorporation

TRYGORT (NUMBER 2) LIMITED Charges

30 August 2011
Standard security
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 56 drymen road bearsden glasgow DMB11456.
25 January 2006
Standard security
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 & 24 cambridge street, glasgow GLA47546.
27 September 2002
Standard security
Delivered: 14 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 110 west george street, glasgow.
4 September 2002
Floating charge
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…