TRADE SOLUTIONS (SCOTLAND) LIMITED
PERTHSHIRE

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Company number SC208389
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address EAST GORMACK, BLAIRGOWRIE, PERTHSHIRE, PH10 6TA
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 718 ; Director's details changed for Helen Felicia Fleming Morrison on 10 December 2015. The most likely internet sites of TRADE SOLUTIONS (SCOTLAND) LIMITED are www.tradesolutionsscotland.co.uk, and www.trade-solutions-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Perth Rail Station is 14.8 miles; to Invergowrie Rail Station is 14.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade Solutions Scotland Limited is a Private Limited Company. The company registration number is SC208389. Trade Solutions Scotland Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Trade Solutions Scotland Limited is East Gormack Blairgowrie Perthshire Ph10 6ta. . THOMSON, Michael Graham is a Secretary of the company. MORRISON, Helen Felicia Fleming is a Director of the company. THOMSON, Michael Graham is a Director of the company. THOMSON, Oliver Graham Grant is a Director of the company. Secretary ADAMSON, John Alexander has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ADAMSON, John Alexander has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
THOMSON, Michael Graham
Appointed Date: 13 May 2004
Director
MORRISON, Helen Felicia Fleming
Appointed Date: 18 September 2001
54 years old
Director
THOMSON, Michael Graham
Appointed Date: 22 June 2000
76 years old
Director
THOMSON, Oliver Graham Grant
Appointed Date: 12 May 2009
43 years old

Resigned Directors

Secretary
ADAMSON, John Alexander
Resigned: 11 May 2004
Appointed Date: 22 June 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000
Director
ADAMSON, John Alexander
Resigned: 26 October 2004
Appointed Date: 22 June 2000
71 years old

TRADE SOLUTIONS (SCOTLAND) LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 718
09 Aug 2016
Director's details changed for Helen Felicia Fleming Morrison on 10 December 2015
09 Aug 2016
Director's details changed for Oliver Graham Grant Thomson on 20 November 2015
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 44 more events
03 Apr 2002
New director appointed
25 Jun 2001
Return made up to 22/06/01; full list of members
21 Jul 2000
Ad 22/06/00--------- £ si 999@1=999 £ ic 1/1000
23 Jun 2000
Secretary resigned
22 Jun 2000
Incorporation

TRADE SOLUTIONS (SCOTLAND) LIMITED Charges

14 November 2011
Standard security
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at east gormack farm blairgowrie PTH39886.
23 July 2011
Floating charge
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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