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TRIG AVIONICS LIMITED

Company number SC261888

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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)
07 Jun 2017 AA Accounts for a small company made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
19 Dec 2016 AP01 Appointment of Mr Colin Donald Heggie Gove as a director on 16 December 2016
02 Dec 2016 TM01 Termination of appointment of Stephen John Senior as a director on 30 November 2016
02 Dec 2016 TM01 Termination of appointment of Martin William Ramsay as a director on 29 November 2016
12 Sep 2016 AA Accounts for a small company made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 200,729
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 CH01 Director's details changed for Mr Alan William Gary Fraser on 1 July 2015
06 Jul 2015 AP01 Appointment of Mr Alan William Gary Fraser as a director on 1 July 2015
11 May 2015 AP01 Appointment of Mr Martin William Ramsay as a director on 21 April 2015
11 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 200,729
11 Feb 2015 TM01 Termination of appointment of Neil Stephen Mcguinness as a director on 12 January 2015
11 Feb 2015 AD01 Registered office address changed from Building 1 Heriot Watt Research Park Riccarton Edinburgh Midlothian EH14 4AP Scotland to Building 1 Heriot Watt Research Park Riccarton Edinburgh EH14 4AP on 11 February 2015
11 Feb 2015 AD01 Registered office address changed from Building 3 Heriot Watt Research Park Riccarton Currie Midlothian EH14 4AP to Building 1 Heriot Watt Research Park Riccarton Edinburgh EH14 4AP on 11 February 2015
11 Feb 2015 TM01 Termination of appointment of Neil Stephen Mcguinness as a director on 12 January 2015
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Feb 2014 466(Scot) Alterations to a floating charge
10 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 200,729
02 Jan 2014 MR01 Registration of charge 2618880002
14 Oct 2013 AP01 Appointment of Mr William Martin Ritchie as a director
20 Sep 2013 TM01 Termination of appointment of Richard Bailey as a director
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
16 Jan 2013 AP01 Appointment of Mr Neil Mcguinness as a director