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Company Information for

TREALES LIMITED

GCRR, THIRD FLOOR, 65 BATH STREET, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC412048
Private Limited Company
Liquidation

Company Overview

About Treales Ltd
TREALES LIMITED was founded on 2011-11-25 and has its registered office in 65 Bath Street. The organisation's status is listed as "Liquidation". Treales Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TREALES LIMITED
 
Legal Registered Office
GCRR, THIRD FLOOR
65 BATH STREET
65 BATH STREET
GLASGOW
G2 2BX
Other companies in KA24
 
Previous Names
ABBEYCARE SCOTLAND LIMITED29/04/2016
BLIN HOLDINGS LIMITED13/11/2015
ABBEYCARE SCOTLAND LIMITED11/11/2015
ABBEYCARE NEWCO LIMITED16/03/2012
Filing Information
Company Number SC412048
Company ID Number SC412048
Date formed 2011-11-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2015-11-25
Return next due 2016-12-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREALES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   BETTER BUSINESS ADVISORY LTD   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD
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Companies with same name TREALES LIMITED
The following companies were found which have the same name as TREALES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TREALES LLC Delaware Unknown

Company Officers of TREALES LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW BOWLEY
Director 2015-11-11
DAVID EDWARD JONES
Director 2016-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM MEHIGAN
Director 2015-12-22 2016-06-22
JOHN MCLEAN
Director 2015-10-13 2016-04-21
PAUL ANDREW BOWLEY
Director 2015-11-11 2015-11-12
DAVID EDWARD JONES
Director 2015-10-13 2015-11-11
RAYMOND ELLIS BLIN
Director 2012-01-27 2015-10-13
DAVID SHENKIN
Director 2012-02-22 2015-05-31
BURNESS LLP
Company Secretary 2011-11-25 2012-03-26
JOHN MCLEAN
Director 2012-02-22 2012-02-22
BURNESS (DIRECTORS) LIMITED
Director 2011-11-25 2012-01-27
GARY GEORGE GRAY
Director 2011-11-25 2012-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW BOWLEY KENNETT HOUSE LIMITED Director 2015-11-11 CURRENT 2012-10-31 Liquidation
DAVID EDWARD JONES FYLDE PROPERTIES LTD Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2014-02-18
DAVID EDWARD JONES FREEDOM DIGITAL NETWORKS LIMITED Director 2006-07-14 CURRENT 2006-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-30O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2017-10-30O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2016 FROM MURDOSTOUN CASTLE BONKLE NEWMAINS WISHAW LANARKSHIRE ML2 9BY
2016-08-31CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-08-314.2(Scot)NOTICE OF WINDING UP ORDER
2016-08-094.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2016-08-094.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR LIAM MEHIGAN
2016-06-17AA29/02/16 TOTAL EXEMPTION SMALL
2016-04-29RES15CHANGE OF NAME 29/04/2016
2016-04-29CERTNMCOMPANY NAME CHANGED ABBEYCARE SCOTLAND LIMITED CERTIFICATE ISSUED ON 29/04/16
2016-04-21AP01DIRECTOR APPOINTED MR DAVID EDWARD JONES
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEAN
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0125/11/15 FULL LIST
2015-12-22AP01DIRECTOR APPOINTED MR LIAM MEHIGAN
2015-11-27AA28/02/15 TOTAL EXEMPTION SMALL
2015-11-13RES15CHANGE OF NAME 11/11/2015
2015-11-13CERTNMCOMPANY NAME CHANGED BLIN HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/11/15
2015-11-13AP01DIRECTOR APPOINTED MR PAUL ANDREW BOWLEY
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOWLEY
2015-11-11RES15CHANGE OF NAME 11/11/2015
2015-11-11CERTNMCOMPANY NAME CHANGED ABBEYCARE SCOTLAND LIMITED CERTIFICATE ISSUED ON 11/11/15
2015-11-11AP01DIRECTOR APPOINTED MR PAUL ANDREW BOWLEY
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLIN
2015-10-14AP01DIRECTOR APPOINTED MR DAVID EDWARD JONES
2015-10-14AP01DIRECTOR APPOINTED MR JOHN MCLEAN
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHENKIN
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM BROWNHILL HOUSE HIGHFIELD DALRY KA24 4JB
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0125/11/14 FULL LIST
2014-12-01AA28/02/14 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0125/11/13 FULL LIST
2013-08-27AA28/02/13 TOTAL EXEMPTION SMALL
2013-01-15AA01CURREXT FROM 30/11/2012 TO 28/02/2013
2012-12-13AR0125/11/12 FULL LIST
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ELLIS BLIN / 01/03/2012
2012-03-29TM02APPOINTMENT TERMINATED, SECRETARY BURNESS LLP
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 120 BOTHWELL STREET GLASGOW G2 7JL SCOTLAND
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEAN
2012-03-16AP01DIRECTOR APPOINTED JOHN MCLEAN
2012-03-16AP01DIRECTOR APPOINTED DAVID SHENKIN
2012-03-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-16CERTNMCOMPANY NAME CHANGED ABBEYCARE NEWCO LIMITED CERTIFICATE ISSUED ON 16/03/12
2012-03-16RES15CHANGE OF NAME 27/02/2012
2012-01-27AP01DIRECTOR APPOINTED RAYMOND ELLIS BLIN
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2011-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to TREALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-08-05
Fines / Sanctions
No fines or sanctions have been issued against TREALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TREALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.619
MortgagesNumMortOutstanding1.549
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.0697

This shows the max and average number of mortgages for companies with the same SIC code of 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TREALES LIMITED

Intangible Assets
Patents
We have not found any records of TREALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREALES LIMITED
Trademarks
We have not found any records of TREALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREALES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as TREALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TREALES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Paul Bowley and David JonesEvent TypePetitions to Wind Up (Companies)
Defending partyTREALES LIMITEDEvent Date2016-08-01
Notice is hereby given that on 1 August 2016 , a Petition was presented to the Sheriff at Hamilton by Paul Bowley and David Jones craving the Court inter alia that Treales Limited (SC412048), Murdostoun Castle, Bonkle, Newmains, Wishaw, Lanarkshire ML2 9BY (the Company) be wound up by the Court and that an Interim Liquidator be appointed, and that in the meantime Ian Scott McGregor, Insolvency Practitioner, of Grainger Corporate Rescue and Recovery Limited, Third Floor, 65 Bath Street, Glasgow G2 2BX be appointed Provisional Liquidator of the Company; in which Petition the Sheriff at Hamilton by Interlocutor of 1 August 2016 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Hamilton within 8 days after intimation, service or advertisement; and eo die appointed the said Ian Scott McGregor to be Provisional Liquidator of the Company with inter alia the powers contained in Paragraphs 4 and 5 in Part 2 of Schedule 4 to the Insolvency Act 1986, including the power to dispose of and manage its assets; all of which notice is hereby given. Wright, Johnston & Mackenzie LLP , 302 St. Vincent Street, Glasgow, G2 5RZ : Agents for the Petitioner :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREALES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TREALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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