TRUSTCARE INTERNATIONAL LTD.
MILLBANK HOUSE, MILLBANK LANE, CUMNOCK KA18 1AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC327856
- Last Updated: 01 Mar 2024
Company Profile
TRUSTCARE INTERNATIONAL LTD. was incorporated on Tuesday, July 17, 2007 as a Private Limited Company with registered address in CUMNOCK. TRUSTCARE INTERNATIONAL LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 17 years 3 months and 27 days.
| Name | TRUSTCARE INTERNATIONAL LTD. |
|---|---|
| Company number | SC327856 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLBANK HOUSE MILLBANK LANE CUMNOCK KA18 1AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Hunter Laurie Nationality: Scottish |
Dates: Tuesday, May 26, 2020 - present
ownership of shares 75 to 100 percent
|
| Miiss Caitlin Ann Mccreath Nationality: British |
Dates: Saturday, November 30, 2019 - Tuesday, May 26, 2020
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| John Mccreath Loch Doon, Dalmellington, KA6 7QE |
Dates: Tuesday, January 1, 2019 - Saturday, November 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Mccreath Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2023, (-652 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRUSTCARE INTERNATIONAL LTD. | 17 Jul 2007 |