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TRIDENT CORPORATE SERVICES LIMITED
3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PBCompany 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.orgCOMPANY 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%) |
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
|
|||
---|---|---|---|
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 |