TRUERLEIN LIMITED
Active - Accounts Filed
General Information
NAME
TRUERLEIN LIMITED
COMPANY NUMBER
SC658529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/03/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
MORAY
AB55 4ES
Office 2
Albert Place The Old
Dufftown
Keith, Banffshire
AB55 4AY
Wards House Wards Road
Elgin
IV30 1NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUERLEIN LIMITED | Active - Accounts Filed | View Report |
| TRUERLEIN PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRUERLEIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUERLEIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUERLEIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2020 - Present (4 years and 7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
19/03/2021 - Present (3 years and 7 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
19/03/2021 - Present (3 years and 7 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
31/03/2020 - 22/09/2020 (5 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUERLEIN LIMITED | Active - Accounts Filed | View Report |
| TRUERLEIN PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 04/07/2023 | New Accounts filed |
| 26/12/2022 | New Board Member Jenna Suzanne Petit-Keighley (929917298) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | Richard Gallicker (926475595) has left the board |
| 01/11/2022 | Ross Andrew McGinn (926856072) has left the board |
| 01/11/2022 | Roger Geoffrey Sutherland Smith (926856071) has left the board |
| 16/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 02/12/2021 | Colin John Corson (926688459) has left the board |
| 09/04/2021 | New Board Member Colin John Corson (926688459) Appointed |
| 02/04/2021 | New Board Member Jenna Keighley (928155135) Appointed |
| 02/04/2021 | New Board Member Colin Corson (928154902) Appointed |
| 12/11/2020 | New Board Member Richard Gallicker (926475595) Appointed |
| 05/10/2020 | Keith John Moggach (926856073) has left the board |
| 19/07/2020 | New Confirmation Statement filed |
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