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TRICRES LTD

Company number SC642986

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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)
14 Jun 2024 AD01 Registered office address changed from 133 Fountainbridge Edinburgh EH3 9BA United Kingdom to 32 Charlotte Square Edinburgh EH2 4ET on 14 June 2024
14 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-13
10 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
24 Apr 2024 TM01 Termination of appointment of Donald Campbell Forsyth as a director on 24 April 2024
01 Feb 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 December 2023
19 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
21 Feb 2023 AA Micro company accounts made up to 30 September 2022
15 Jul 2022 AP01 Appointment of Mr Donald Campbell Forsyth as a director on 1 July 2022
09 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
06 Jan 2022 AA Micro company accounts made up to 30 September 2021
11 Jun 2021 AA Micro company accounts made up to 30 September 2020
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
27 Apr 2021 AP01 Appointment of Mr Nicholas Ian Davies as a director on 30 September 2020
09 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
30 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-30
  • GBP 1,000