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TRIPACK SOLUTIONS LIMITED

Company number SC215872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2010 TM01 Termination of appointment of Mark Lawlor as a director
13 Nov 2009 466(Scot) Alterations to floating charge 4
13 Nov 2009 466(Scot) Alterations to floating charge 5
03 Nov 2009 AA Full accounts made up to 31 December 2008
02 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 5
22 May 2009 287 Registered office changed on 22/05/2009 from forties campus rosyth europarc rosyth fife KY11 2XS
01 Apr 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
13 Mar 2009 363a Return made up to 16/02/09; full list of members
13 Mar 2009 288c Director and secretary's change of particulars / norman scott / 17/10/2008
13 Mar 2009 288c Director's change of particulars / tracy trotter / 19/12/2007
25 Jan 2009 AA Full accounts made up to 31 March 2008
13 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2008 363a Return made up to 16/02/08; full list of members
19 Jan 2008 AA Full accounts made up to 31 March 2007
19 Dec 2007 419a(Scot) Dec mort/charge *
19 Dec 2007 419a(Scot) Dec mort/charge *
09 Oct 2007 410(Scot) Partic of mort/charge *
09 Oct 2007 155(6)a Declaration of assistance for shares acquisition
09 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Oct 2007 287 Registered office changed on 05/10/07 from: block 4, units 4-6 blantyre industrial estate blantyre lanarkshire G72 0UP
05 Oct 2007 288b Secretary resigned
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New secretary appointed;new director appointed
05 Oct 2007 288a New director appointed
07 Mar 2007 363s Return made up to 16/02/07; full list of members