T.R.A.M. Direct
- Active
- Incorporated on 29 Mar 1996
Reg Address: 3 Lynedoch Place, Glasgow G3 6AB
- Summary The company with name "T.R.A.M. Direct" is a private-limited-guarant-nsc-limited-exemption and located in 3 Lynedoch Place, Glasgow G3 6AB. T.R.A.M. Direct is currently in active status and it was incorporated on 29 Mar 1996 (28 years 5 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jul 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in T.R.A.M. Direct.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Helen Chalmers | Director | 5 Feb 2018 | Scottish | Active |
| 2 | Charles Greer | Director | 5 Mar 2014 | Scottish | Active |
| 3 | John Mcmurchie | Director | 23 Aug 1996 | British | Resigned 5 Aug 2017 |
| 4 | Paul Moore | Director | 29 Mar 1996 | British | Resigned 22 Aug 1996 |
| 5 | JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 29 Mar 1996 | - | Resigned 29 Mar 1996 |
| 6 | OSWALDS OF EDINBURGH LIMITED | Corporate Director | 29 Mar 1996 | - | Resigned 29 Mar 1996 |
| 7 | Isobel Barrett Mcmurchie | Secretary | 29 Mar 1996 | British | Active |
| 8 | Isobel Barrett Mcmurchie | Secretary | 29 Mar 1996 | British | Active |
| 9 | Isobel Barrett Mcmurchie | Director | 29 Mar 1996 | British | Active |
| 10 | OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 29 Mar 1996 | - | Resigned 29 Mar 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Isobel Barrett Mcmurchie Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 20 Jul 2018 | Scottish | Active |
| 2 | Mr John Mcmurchie Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 16 Feb 2017 | Scottish | Ceased 5 Aug 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for T.R.A.M. Direct.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 11 Apr 2024 | Download PDF |
| 2 | Officers - Change Person Secretary Company With Change Date | 10 Apr 2024 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 10 Apr 2024 | Download PDF |
| 4 | Accounts - Total Exemption Full | 31 Jul 2023 | Download PDF |
| 5 | Accounts - Total Exemption Full | 29 Jul 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 9 Apr 2021 | Download PDF |
| 7 | Accounts - Total Exemption Full | 26 Jun 2020 | Download PDF 17 Pages |
| 8 | Confirmation Statement - No Updates | 31 Mar 2020 | Download PDF 3 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 25 Mar 2020 | Download PDF 2 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 24 Mar 2020 | Download PDF 1 Pages |
| 11 | Accounts - Total Exemption Full | 3 May 2019 | Download PDF 19 Pages |
| 12 | Confirmation Statement - No Updates | 7 Apr 2019 | Download PDF 3 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 6 Nov 2018 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Full | 14 Aug 2018 | Download PDF 19 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Jul 2018 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 11 Apr 2018 | Download PDF 3 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2018 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2018 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Feb 2018 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Full | 7 Jun 2017 | Download PDF 20 Pages |
| 21 | Confirmation Statement - Updates | 4 Apr 2017 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Full | 11 May 2016 | Download PDF 18 Pages |
| 23 | Annual Return - Company With Made Up Date No Member List | 10 May 2016 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Full | 11 May 2015 | Download PDF 17 Pages |
| 25 | Annual Return - Company With Made Up Date No Member List | 19 Apr 2015 | Download PDF 4 Pages |
| 26 | Annual Return - Company With Made Up Date No Member List | 25 May 2014 | Download PDF 5 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 25 May 2014 | Download PDF 2 Pages |
| 28 | Officers - Change Person Secretary Company With Change Date | 25 May 2014 | Download PDF 1 Pages |
| 29 | Accounts - Total Exemption Full | 23 May 2014 | Download PDF 17 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 20 Mar 2014 | Download PDF 2 Pages |
| 31 | Accounts - Total Exemption Full | 1 Aug 2013 | Download PDF 17 Pages |
| 32 | Annual Return - Company With Made Up Date No Member List | 31 Mar 2013 | Download PDF 4 Pages |
| 33 | Accounts - Total Exemption Full | 20 Apr 2012 | Download PDF 17 Pages |
| 34 | Annual Return - Company With Made Up Date No Member List | 1 Apr 2012 | Download PDF 4 Pages |
| 35 | Accounts - Total Exemption Full | 25 May 2011 | Download PDF 18 Pages |
| 36 | Annual Return - Company With Made Up Date No Member List | 27 Apr 2011 | Download PDF 4 Pages |
| 37 | Accounts - Total Exemption Full | 3 Jun 2010 | Download PDF 12 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 14 Apr 2010 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 14 Apr 2010 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date No Member List | 14 Apr 2010 | Download PDF 3 Pages |
| 41 | Accounts - Total Exemption Full | 10 Aug 2009 | Download PDF 12 Pages |
| 42 | Annual Return - Legacy | 18 Jun 2009 | Download PDF 2 Pages |
| 43 | Accounts - Total Exemption Full | 28 Aug 2008 | Download PDF 12 Pages |
| 44 | Annual Return - Legacy | 25 Apr 2008 | Download PDF 2 Pages |
| 45 | Accounts - Total Exemption Full | 5 Sep 2007 | Download PDF 11 Pages |
| 46 | Annual Return - Legacy | 23 May 2007 | Download PDF 2 Pages |
| 47 | Accounts - Total Exemption Full | 22 Aug 2006 | Download PDF 7 Pages |
| 48 | Annual Return - Legacy | 9 May 2006 | Download PDF 4 Pages |
| 49 | Accounts - Total Exemption Full | 1 Sep 2005 | Download PDF 7 Pages |
| 50 | Annual Return - Legacy | 27 Apr 2005 | Download PDF 4 Pages |
| 51 | Accounts - Total Exemption Full | 2 Aug 2004 | Download PDF 7 Pages |
| 52 | Annual Return - Legacy | 9 Apr 2004 | Download PDF 4 Pages |
| 53 | Accounts - Total Exemption Full | 2 Sep 2003 | Download PDF 7 Pages |
| 54 | Annual Return - Legacy | 24 Apr 2003 | Download PDF 4 Pages |
| 55 | Accounts - Total Exemption Full | 14 Aug 2002 | Download PDF 6 Pages |
| 56 | Annual Return - Legacy | 16 Apr 2002 | Download PDF 3 Pages |
| 57 | Annual Return - Legacy | 11 Apr 2001 | Download PDF 3 Pages |
| 58 | Accounts - Full | 3 Apr 2001 | Download PDF 6 Pages |
| 59 | Accounts - Full | 25 Jul 2000 | Download PDF 4 Pages |
| 60 | Annual Return - Legacy | 3 Apr 2000 | Download PDF 3 Pages |
| 61 | Accounts - Full | 12 May 1999 | Download PDF 5 Pages |
| 62 | Annual Return - Legacy | 7 Apr 1999 | Download PDF 4 Pages |
| 63 | Accounts - Full | 5 May 1998 | Download PDF 5 Pages |
| 64 | Annual Return - Legacy | 24 Apr 1998 | Download PDF 4 Pages |
| 65 | Annual Return - Legacy | 3 Apr 1997 | Download PDF 4 Pages |
| 66 | Accounts - Small | 7 Feb 1997 | Download PDF 3 Pages |
| 67 | Accounts - Legacy | 23 Oct 1996 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 28 Aug 1996 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 28 Aug 1996 | Download PDF 1 Pages |
| 70 | Incorporation - Memorandum Articles | 10 May 1996 | Download PDF 2 Pages |
| 71 | Resolution | 10 May 1996 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 30 Mar 1996 | Download PDF 2 Pages |
| 73 | Incorporation - Company | 29 Mar 1996 | Download PDF 36 Pages |
| 74 | Address - Legacy | 29 Mar 1996 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 29 Mar 1996 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dead Famous Cities Ltd Mutual People: Isobel Barrett Mcmurchie | Active |