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Dossier

TN TRAWLERS LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
1
Officers
10
Beneficial owners
5
UBO hops
13
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2002-05-13
Legal form
ltd
Activity
03110
Registered office
Unit 1 Nivens Quay, Port Street, Annan, Dumfriesshire, DG12 6BU, United Kingdom

TN TRAWLERS LIMITED is a ltd registered in GB, incorporated 2002-05-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
SC231435
Status
active
Type
ltd
Incorporated
2002-05-13
Registered office
Unit 1 Nivens Quay, Port Street, Annan, Dumfriesshire, DG12 6BU, United Kingdom
SIC
03110
Officers · 0 active
  • BUTLER, Alexander Lowe(resigned)
    secretary · appt 2014-10-13
  • CADD, Sonia(resigned)
    secretary · British · appt 2002-05-20
  • NICHOLSON, Thomas Iain(resigned)
    secretary · British · appt 2002-07-20
  • OSWALDS OF EDINBURGH LIMITED(resigned)
    corporate nominee secretary · appt 2002-05-13
  • BUTLER, Alexander Lowe(resigned)
    director · British · appt 2020-11-30
  • BUTLER, Alexander Lowe(resigned)
    director · British · appt 2019-10-01
  • BUTLER, Tanya Alexandra(resigned)
    director · British · appt 2020-02-03
  • NICHOLSON, Christopher John(resigned)
    director · British · appt 2002-07-20
  • NICHOLSON, Thomas Iain(resigned)
    director · British · appt 2002-05-20
  • JORDANS (SCOTLAND) LIMITED(resigned)
    corporate nominee director · appt 2002-05-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2020-10-31
Accounts due
2022-07-31overdue
Confirmation stmt due
2021-05-30overdue
Outstanding charges
14
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TN TRAWLERS LIMITED. Notes are community-contributed leads, not verified facts.

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