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TRINITY UN LIMITED

Company number SC643588

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with updates	View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2025	AA01	Previous accounting period extended from 31 October 2024 to 30 November 2024	View PDF Previous accounting period extended from 31 October 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2025	MR04	Satisfaction of charge SC6435880001 in full	View PDF Satisfaction of charge SC6435880001 in full - link opens in a new window - 1 page (1 page)
28 Jan 2025	MR04	Satisfaction of charge SC6435880007 in full	View PDF Satisfaction of charge SC6435880007 in full - link opens in a new window - 1 page (1 page)
22 Jan 2025	MR04	Satisfaction of charge SC6435880002 in full	View PDF Satisfaction of charge SC6435880002 in full - link opens in a new window - 1 page (1 page)
08 Jan 2025	AP01	Appointment of Sara Louise Cromie as a director on 19 December 2024	View PDF Appointment of Sara Louise Cromie as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AP01	Appointment of Frank Austin Flegg as a director on 19 December 2024	View PDF Appointment of Frank Austin Flegg as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	TM01	Termination of appointment of Benedict Wilkinson as a director on 19 December 2024	View PDF Termination of appointment of Benedict Wilkinson as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge SC6435880003 in full	View PDF Satisfaction of charge SC6435880003 in full - link opens in a new window - 1 page (1 page)
12 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	AP01	Appointment of Mr Benedict Wilkinson as a director on 3 December 2024	View PDF Appointment of Mr Benedict Wilkinson as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2024	PSC05	Change of details for Wilko Holdings Ltd as a person with significant control on 11 September 2023	View PDF Change of details for Wilko Holdings Ltd as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2024	PSC07	Cessation of Samson Holdings (Scotland) Ltd as a person with significant control on 11 September 2023	View PDF Cessation of Samson Holdings (Scotland) Ltd as a person with significant control on 11 September 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AD01	Registered office address changed from 39 Rockwell Place Dundee DD3 6SD Scotland to 2 Glasgow Road Dennyloanhead Bonnybridge FK4 1QF on 2 February 2024	View PDF Registered office address changed from 39 Rockwell Place Dundee DD3 6SD Scotland to 2 Glasgow Road Dennyloanhead Bonnybridge FK4 1QF on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Grant Anderson Samson as a director on 11 September 2023	View PDF Termination of appointment of Grant Anderson Samson as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	PSC05	Change of details for Wilko Holdings Ltd as a person with significant control on 5 December 2022	View PDF Change of details for Wilko Holdings Ltd as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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TRINITY UN LIMITED

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