TRIDENT CORPORATE SERVICES LIMITED

3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB

Company Number: SC140693
Incorporation date: 13-Oct-1992
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
82911 Activities of collection agencies

SUMMARY

This company is 31.5 years old and is currently liquidation. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 17 other companies, 9 (52.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: TOTAL EXEMPTION SMALL (31-Dec-2012)

Financial data not available

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

Active CCW SECRETARIES LIMITED 08 Oct 2002 18 Apr 2024 22 - 309

Resigned David William MCLAUGHLIN 19 Apr 1999 08 Oct 2002 British 0 - 6

Resigned Donald Ian Scott REID 13 Oct 1992 19 Apr 1999 British 0 - 1

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned Joy GLASS 20 Nov 2003 14 Oct 2005 Director British 0 - 1 1 (100.0%)

Resigned John Paul FREEL 09 Jun 2003 02 Nov 2004 Co Director British 0 - 2 2 (100.0%)

Active Stephen Michael COTTON 08 Oct 2002 Solicitor British 4 - 15 9 (47.4%)

Active Francis Matthew MCCONNELL 13 Oct 1992 Solicitor British 1 - 5 4 (66.7%)

Resigned OSWALDS OF EDINBURGH LIMITED 13 Oct 1992 13 Oct 1992 0 - 10547 4942 (46.9%)

Resigned JORDANS (SCOTLAND) LIMITED 13 Oct 1992 13 Oct 1992 0 - 3975 1896 (47.7%)

Number of active directors: 2
Average tenure of active directors: 26.5 years
Average tenure of resigned directors: 0.8 years
Average active director Dissolution Rate: 57.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name

Stephen Michael COTTON
Francis Matthew MCCONNELL

DUNFERMLINE ATHLETIC FOOTBALL CLUB LIMITED (SC011580) - Active ✔

PAGAN OSBORNE & GRACE TRUSTEES LIMITED (SC053687) - Active ✔

TRAVERSE THEATRE (SCOTLAND) LIMITED (SC076037) - Active ✔

TRAVERSE TRADING LIMITED (SC076054) - Active ✔

TRIDENT CORPORATE SERVICES LIMITED (SC140693) - Liquidation ✔ ✔

THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED (SC175364) - Active ✔

CCW SECRETARIES LIMITED (SC182936) - Active ✔

PO NOMINEES LIMITED (SC183360) - Dissolved ✔

WOOD INVESTMENTS (SCOTLAND) LIMITED (SC197045) - Dissolved ✔

TRAVERSE PRODUCTIONS LIMITED (SC230140) - Active ✔

TRIDENT COLLECTION SERVICES LIMITED (SC238010) - Dissolved ✔ ✔

C & C 22 LIMITED (SC256793) - Dissolved ✔

CCW TRUSTEES LIMITED (SC256794) - Active ✔

COTSWOLD (EDINBURGH) LIMITED (SC291002) - Dissolved ✔

PRIME CONNEXIONS LIMITED (SC324890) - Liquidation ✔

PACHAMAMA PRODUCTIONS (SC358574) - Active - Proposal to Strike off ✔

ABZ123 LIMITED (SC361914) - Dissolved ✔

BCCLW LIMITED (SC486233) - Liquidation ✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

TRIDENT CORPORATE SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 82911 Activities of collection agencies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LOWELL FINANCIAL LTD NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH 04558936 2017-12-31 147,966,000 41,019,000

WESCOT CREDIT SERVICES LIMITED KYLESHILL HOUSE, GLENCAIRN STREET, SALTCOATS, AYRSHIRE, KA21 5JT SC084131 2017-12-31 34,284,000 5,828,000

CLICK CITY SOLUTIONS LIMITED 3RD FLOOR VINTRY BUILDING, WINE STREET, BRISTOL, BS1 2BD 10204284 2019-05-31 109,486 0

YOUR CREDIT MANAGER LIMITED 4 WOTE STREET, BASINGSTOKE, HAMPSHIRE, RG21 7NW 06726307 2018-10-21 37,701 0

VANQUISH DEBT RECOVERY LIMITED 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX 08302179 2018-11-30 28,554 0

DEOLLEN LTD 26 THE SQUARE, PEABODY ESTATE, LONDON, ENGLAND, W6 9PX 10964737 2018-09-30 10,560 0

LIQUIDATION RISK (BETA)

This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

Company status 100.0% 99.4% 99.9% High

Other companies Active in the same sector Too few competitors

Age 0.3% 1.3% 2.4% Medium

Company Type 0.7% 3.7% 7.4% Medium

Accounts category 3.5% 7.3% 10.5% Medium

Accounting Month 0.6% 2.4% 5.5% Medium

Sic code count 0.7% 3.5% 7.0% Medium

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	CCW SECRETARIES LIMITED	08 Oct 2002	18 Apr 2024		22 - 309
Resigned	David William MCLAUGHLIN	19 Apr 1999	08 Oct 2002	British	0 - 6
Resigned	Donald Ian Scott REID	13 Oct 1992	19 Apr 1999	British	0 - 1

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Joy GLASS	20 Nov 2003	14 Oct 2005	Director	British	0 - 1	1 (100.0%)
Resigned	John Paul FREEL	09 Jun 2003	02 Nov 2004	Co Director	British	0 - 2	2 (100.0%)
Active	Stephen Michael COTTON	08 Oct 2002		Solicitor	British	4 - 15	9 (47.4%)
Active	Francis Matthew MCCONNELL	13 Oct 1992		Solicitor	British	1 - 5	4 (66.7%)
Resigned	OSWALDS OF EDINBURGH LIMITED	13 Oct 1992	13 Oct 1992			0 - 10547	4942 (46.9%)
Resigned	JORDANS (SCOTLAND) LIMITED	13 Oct 1992	13 Oct 1992			0 - 3975	1896 (47.7%)

Name	Stephen Michael COTTON	Francis Matthew MCCONNELL
DUNFERMLINE ATHLETIC FOOTBALL CLUB LIMITED (SC011580) - Active		✔
PAGAN OSBORNE & GRACE TRUSTEES LIMITED (SC053687) - Active	✔
TRAVERSE THEATRE (SCOTLAND) LIMITED (SC076037) - Active	✔
TRAVERSE TRADING LIMITED (SC076054) - Active	✔
TRIDENT CORPORATE SERVICES LIMITED (SC140693) - Liquidation	✔	✔
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED (SC175364) - Active		✔
CCW SECRETARIES LIMITED (SC182936) - Active	✔
PO NOMINEES LIMITED (SC183360) - Dissolved	✔
WOOD INVESTMENTS (SCOTLAND) LIMITED (SC197045) - Dissolved		✔
TRAVERSE PRODUCTIONS LIMITED (SC230140) - Active	✔
TRIDENT COLLECTION SERVICES LIMITED (SC238010) - Dissolved	✔	✔
C & C 22 LIMITED (SC256793) - Dissolved	✔
CCW TRUSTEES LIMITED (SC256794) - Active	✔
COTSWOLD (EDINBURGH) LIMITED (SC291002) - Dissolved	✔
PRIME CONNEXIONS LIMITED (SC324890) - Liquidation	✔
PACHAMAMA PRODUCTIONS (SC358574) - Active - Proposal to Strike off	✔
ABZ123 LIMITED (SC361914) - Dissolved	✔
BCCLW LIMITED (SC486233) - Liquidation	✔

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP
LOWELL FINANCIAL LTD	NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH	04558936	2017-12-31	147,966,000	41,019,000
WESCOT CREDIT SERVICES LIMITED	KYLESHILL HOUSE, GLENCAIRN STREET, SALTCOATS, AYRSHIRE, KA21 5JT	SC084131	2017-12-31	34,284,000	5,828,000
CLICK CITY SOLUTIONS LIMITED	3RD FLOOR VINTRY BUILDING, WINE STREET, BRISTOL, BS1 2BD	10204284	2019-05-31	109,486	0
YOUR CREDIT MANAGER LIMITED	4 WOTE STREET, BASINGSTOKE, HAMPSHIRE, RG21 7NW	06726307	2018-10-21	37,701	0
VANQUISH DEBT RECOVERY LIMITED	27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX	08302179	2018-11-30	28,554	0
DEOLLEN LTD	26 THE SQUARE, PEABODY ESTATE, LONDON, ENGLAND, W6 9PX	10964737	2018-09-30	10,560	0

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	99.4%	99.9%	High
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	3.5%	7.3%	10.5%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium