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TRISCRIBE LIMITED

Company number SC496877

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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)
23 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 20,000	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	CH01	Director's details changed for Mr Kenneth James Fraser on 20 February 2016	View PDF Director's details changed for Mr Kenneth James Fraser on 20 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AP01	Appointment of Mr Kenneth James Fraser as a director on 2 February 2016	View PDF Appointment of Mr Kenneth James Fraser as a director on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AD01	Registered office address changed from 104 Nether Auldhouse Road Glasgow G43 2YT Scotland to Little Greenlaw Crookfur Road Newton Mearns Glasgow G77 6NE on 13 January 2016	View PDF Registered office address changed from 104 Nether Auldhouse Road Glasgow G43 2YT Scotland to Little Greenlaw Crookfur Road Newton Mearns Glasgow G77 6NE on 13 January 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AP01	Appointment of Dr Colin Simpson as a director on 28 July 2015	View PDF Appointment of Dr Colin Simpson as a director on 28 July 2015 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 18 pages (18 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 20,000	View PDF Statement of capital following an allotment of shares on 27 July 2015 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AD01	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to 104 Nether Auldhouse Road Glasgow G43 2YT on 12 March 2015	View PDF Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to 104 Nether Auldhouse Road Glasgow G43 2YT on 12 March 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-04 GBP 1 - link opens in a new window - 23 pages (23 pages)

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