Active
Company Information for TRINITY INTERNATIONAL SERVICES LIMITED
7 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ,
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Company Registration Number
SC122366
Private Limited Company
Active |
Company Name | |||
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TRINITY INTERNATIONAL SERVICES LIMITED | |||
Legal Registered Office | |||
7 BON ACCORD SQUARE ABERDEEN AB11 6DJ Other companies in AB11 | |||
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Company Number | SC122366 | |
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Company ID Number | SC122366 | |
Date formed | 1990-01-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 08:24:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRINITY INTERNATIONAL SERVICES LTD. | Active | Company formed on the 1978-02-16 | ||
TRINITY INTERNATIONAL SERVICES LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Active | Company formed on the 2020-07-24 |
Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE PETTIGREW |
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CHRISTOPHER DAVID MACBRIDE |
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SHEENA HEATON MACBRIDE |
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STUART CRAWFORD MACBRIDE |
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RACHEL O'DONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEAN CLEMENT BURGESS |
Director | ||
SHEENA HEATON MACBRIDE |
Company Secretary | ||
NEIL COMBE NIVET |
Director | ||
RONAN LOUIS PETTON |
Director | ||
ANTHONY ELMER |
Director | ||
KEITH MARTIN LADDIMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GRASSIC GIBBON CENTRE LIMITED | Director | 2008-07-24 | CURRENT | 1992-02-19 | Active | |
ENGINEERING & DESIGN SOLUTIONS LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
THE GRASSIC GIBBON CENTRE LIMITED | Director | 2008-07-24 | CURRENT | 1992-02-19 | Active | |
INTERNATIONAL MEDICAL MANAGEMENT INC. LIMITED | Director | 2004-07-16 | CURRENT | 2004-06-15 | Active | |
THE AULD ALLIANCE LIMITED | Director | 1989-07-06 | CURRENT | 1989-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 22/06/22 FROM Alliance House 11 Bon Accord Square Aberdeen AB11 6DJ | ||
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/22 FROM Alliance House 11 Bon Accord Square Aberdeen AB11 6DJ | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MARGARET MAITLAND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MICHELLE MARGARET MAITLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL O'DONNELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 11745 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLEMENT BURGESS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL O'DONNELL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 11745 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 11745 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Sheena Heaton Macbride on 2011-11-30 | |
AP01 | DIRECTOR APPOINTED MRS SHEENA HEATON MACBRIDE | |
AP03 | Appointment of Mrs Sarah Louise Pettigrew as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHEENA MACBRIDE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 15/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN CLEMENT BURGESS / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN CLEMENT BURGESS / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER DAVID MACBRIDE / 09/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEENA HEATON MACBRIDE / 09/02/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MACBRIDE / 01/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL NIVET | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: ALLIANCE HOUSE 493 UNION STREET ABERDEEN AB11 6DB | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/06/00 | |
169 | £ IC 20000/11745 24/06/00 £ SR 8255@1=8255 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/01/00 | |
363s | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/95 FROM: ALLIANCE HOUSE 53 MARISCHAL STREET ABERDEEN AB1 2AB | |
363s | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRINITY INTERNATIONAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as TRINITY INTERNATIONAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |