TRUSTYMOON LTD — SC635802, East Ayrshire , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	TRUSTYMOON LTD copy copied
Company number	SC635802 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 11 July 2019 copy copied
Accounts	Actual First accounts made up to 05.04.2025 due by 05.01.2026 Last accounts made up to 05.04.2024
Confirmation statement	Actual Next statement date Sunday, 23 June 2024 due by Saturday, 06 July 2024 Last statement dated Friday, 23 June 2023
Nature of business (SIC)	52103 - Operation of warehousing and storage facilities for land transport activities copy copied
Registered office address	1F9 LEITH BUSINESS CENTRE, 4A MARINE ESPLANADE, UNITED KINGDOM, EDINBURGH, EH6 7LU copy copied

Officers

(as of 21.08.2022)

GUARDIAN, Mary Jane

Status:	Active
Appointed on:	Friday, 02 August 2019
Correspondence address:	81 Laburnum Road Uddingston, Glasgow, United Kingdom, G71 5AE
Nationality:	Filipino
Date of birth:	March 1989
Role:	Director
Occupation:	Director
Country of residence:	Philippines

LAIRD, Shannon

Status:	Not active
Appointed on:	Thursday, 11 July 2019
Resigned on:	Friday, 02 August 2019
Correspondence address:	6 Woolmill Place, Sorn, East Ayrshire, KA5 6JS
Nationality:	Scottish
Date of birth:	March 1998
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Ms Mary Jane Guardian

Status:	Active
Notified on:	Friday, 02 August 2019
Correspondence address:	6 East Ayrshire
Nationality:	Filipino
Date of birth:	March 1989
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Ms Mary Jane Guardian

Status:	Active
Notified on:	Friday, 02 August 2019
Correspondence address:	81 Laburnum Road Glasgow, United Kingdom
Nationality:	Filipino
Date of birth:	March 1989
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Shannon Laird

Status:	Not active
Notified on:	Thursday, 11 July 2019
Correspondence address:	6 Woolmill Place, Sorn, East Ayrshire, KA5 6JS
Nationality:	Scottish
Date of birth:	March 1998
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Shannon Laird

Status:	Not active
Notified on:	Thursday, 11 July 2019
Correspondence address:	6 Woolmill Place, Sorn, East Ayrshire, KA5 6JS
Nationality:	Scottish
Date of birth:	March 1998
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

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