TRITECH INTERNATIONAL LIMITED

SC085501
PEREGRINE ROAD WESTHILL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6JL

Documents

Documents
Date Category Description Pages
10 Dec 2024 mortgage Registration of a charge 15 Buy now
11 Sep 2024 accounts Annual Accounts 29 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 officers Appointment of director (Mr Bruce William Hardy) 2 Buy now
02 Oct 2023 accounts Annual Accounts 27 Buy now
14 Sep 2023 officers Appointment of director (Mr Andrew James Burton) 2 Buy now
14 Sep 2023 officers Termination of appointment of director (Jacqueline Mccloy) 1 Buy now
17 Jul 2023 mortgage Registration of a charge 13 Buy now
04 Apr 2023 officers Appointment of secretary (Mr Andrew James Burton) 2 Buy now
04 Apr 2023 officers Termination of appointment of secretary (Sally Cathleen Hanson) 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Sep 2022 officers Appointment of director (Anton Van Heerden) 2 Buy now
30 Sep 2022 officers Appointment of director (Mr Atle Lohrmann) 2 Buy now
30 Sep 2022 officers Termination of appointment of director (Pamela Parker-White) 1 Buy now
30 Sep 2022 officers Termination of appointment of director (Craig Stephen Bowers) 1 Buy now
30 Sep 2022 officers Termination of appointment of secretary (Christopher Alan Head) 1 Buy now
07 Apr 2022 officers Appointment of secretary (Mrs Sally Cathleen Hanson) 2 Buy now
07 Apr 2022 officers Termination of appointment of secretary (Jacqueline Mccloy) 1 Buy now
26 Jan 2022 accounts Annual Accounts 27 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 accounts Annual Accounts 26 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 officers Termination of appointment of director (Scott Mclay) 1 Buy now
17 Feb 2020 accounts Annual Accounts 26 Buy now
28 Jan 2020 officers Termination of appointment of director (Mark Alexander James Knox) 1 Buy now
31 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 officers Termination of appointment of director (David John Norman) 1 Buy now
11 Jun 2019 officers Appointment of director (Mr Mark Alexander James Knox) 2 Buy now
07 Feb 2019 accounts Annual Accounts 26 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 accounts Annual Accounts 26 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 officers Change of particulars for director (Mr David Bradley) 2 Buy now
17 Oct 2017 officers Appointment of director (Mr Craig Stephen Bowers) 2 Buy now
16 Oct 2017 officers Appointment of director (Mr Alastair James Leslie Mitchell) 2 Buy now
16 Oct 2017 officers Termination of appointment of director (Michael John Glister) 1 Buy now
16 Oct 2017 officers Termination of appointment of director (Lawrence John Ball) 1 Buy now
09 Feb 2017 accounts Annual Accounts 24 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 officers Appointment of director (Mrs Pamela Parker-White) 2 Buy now
07 Jul 2016 accounts Annual Accounts 23 Buy now
14 Jan 2016 annual-return Annual Return 8 Buy now
11 May 2015 accounts Annual Accounts 22 Buy now
05 Jan 2015 annual-return Annual Return 8 Buy now
13 Oct 2014 officers Termination of appointment of director (Simon Beswick) 1 Buy now
07 Jul 2014 accounts Annual Accounts 24 Buy now
09 Jan 2014 annual-return Annual Return 9 Buy now
13 Nov 2013 officers Termination of appointment of director (Patrick Harvey) 1 Buy now
05 Mar 2013 officers Termination of appointment of director (John Smith) 1 Buy now
08 Jan 2013 annual-return Annual Return 11 Buy now
08 Jan 2013 officers Termination of appointment of director (Jacqueline Mcloy) 1 Buy now
12 Oct 2012 officers Appointment of secretary (Christopher Alan Head) 3 Buy now
08 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Sep 2012 officers Termination of appointment of director (Mark Lavelle) 1 Buy now
30 Aug 2012 resolution Resolution 19 Buy now
30 Aug 2012 officers Appointment of director (Michael John Glister) 3 Buy now
30 Aug 2012 officers Appointment of director (David John Norman) 4 Buy now
30 Aug 2012 officers Appointment of director (Patrick Ronald Harvey) 6 Buy now
30 Aug 2012 officers Appointment of director (Lawrence John Ball) 5 Buy now
31 Jul 2012 accounts Annual Accounts 26 Buy now
20 Jul 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 3 3 Buy now
09 Jan 2012 annual-return Annual Return 7 Buy now
09 Jan 2012 officers Appointment of director (Mr David Bradley) 2 Buy now
09 Jan 2012 officers Change of particulars for director (Ms Jacqueline Mccloy) 2 Buy now
09 Jan 2012 officers Change of particulars for secretary (Jacqueline Mccloy) 1 Buy now
25 Nov 2011 officers Appointment of director (Mr Scott Mclay) 2 Buy now
25 Nov 2011 officers Termination of appointment of director (Maurice Fraser) 1 Buy now
11 Aug 2011 accounts Annual Accounts 23 Buy now
04 May 2011 officers Appointment of director (Mr Mark Stephen Lavelle) 2 Buy now
04 May 2011 officers Termination of appointment of director (Allan Stamper) 1 Buy now
14 Jan 2011 annual-return Annual Return 9 Buy now
14 Jan 2011 officers Change of particulars for director (John Smith) 2 Buy now
14 Jan 2011 officers Change of particulars for director (Jacqueline Mcloy) 2 Buy now
14 Jan 2011 officers Change of particulars for director (Maurice Fraser) 2 Buy now
13 Oct 2010 officers Appointment of secretary (Jacqueline Mccloy) 3 Buy now
13 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Oct 2010 officers Termination of appointment of secretary (Stronachs Secretaries Limited) 2 Buy now
10 Sep 2010 accounts Annual Accounts 21 Buy now
27 May 2010 officers Termination of appointment of director (Brian Bullock) 2 Buy now
12 Jan 2010 annual-return Annual Return 7 Buy now
24 Aug 2009 accounts Annual Accounts 18 Buy now
04 Aug 2009 officers Appointment terminated director colin hughes 1 Buy now
13 May 2009 officers Director appointed jacqueline mcloy 2 Buy now
13 May 2009 officers Appointment terminated director richard wright 1 Buy now
13 May 2009 officers Appointment terminated director marcus cardew 1 Buy now
30 Apr 2009 officers Director appointed jacqueline mccloy 2 Buy now
25 Feb 2009 officers Appointment terminated director richard marsh 1 Buy now
17 Feb 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
24 Jan 2009 officers Director appointed john smith 2 Buy now
13 Jan 2009 officers Director's change of particulars / simon beswick / 01/04/2008 1 Buy now
15 Dec 2008 accounts Annual Accounts 19 Buy now
15 May 2008 officers Secretary appointed stronachs secretaries LIMITED 2 Buy now
15 May 2008 officers Appointment terminated secretary stronachs 1 Buy now
15 May 2008 accounts Annual Accounts 18 Buy now
06 May 2008 officers Director appointed maurice fraser 2 Buy now
06 Feb 2008 officers New director appointed 2 Buy now
31 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
28 Jan 2008 officers New director appointed 2 Buy now
30 Nov 2007 officers New director appointed 2 Buy now