Active
Company Information for TRIAGE CENTRAL LIMITED
EARLSGATE HOUSE, 35 ST. NINIANS ROAD, STIRLING, FK8 2HE,
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Company Registration Number
SC186908
Private Limited Company
Active |
Company Name | |||
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TRIAGE CENTRAL LIMITED | |||
Legal Registered Office | |||
EARLSGATE HOUSE 35 ST. NINIANS ROAD STIRLING FK8 2HE Other companies in FK8 | |||
| |||
Company Number | SC186908 | |
---|---|---|
Company ID Number | SC186908 | |
Date formed | 1998-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB717167039 |
Last Datalog update: | 2024-07-05 16:55:36 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN DONALDSON |
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KATE CARNEGIE |
||
JILLIAN MARJORY DEWAR |
||
LIAM ANTHONY ENTWISTLE |
||
LISA KATRIONA HENDERSON |
||
SARAH JANE SANDERSON |
||
ASHLEIGH SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN COWIE |
Director | ||
GRACE KENNEDY |
Director | ||
GEORGE ALLON |
Director | ||
WENDY CAROLINE ELLIS |
Director | ||
CHARLES EDWARD HARTWELL |
Director | ||
THOMAS ROGER SMITH |
Director | ||
JOHN THOMAS GIBSON |
Director | ||
GEOFFREY COURT DART |
Director | ||
RICHARD ROBERT WILLIAMS |
Company Secretary | ||
RICHARD ROBERT WILLIAMS |
Director | ||
PETER JOHN THOMPSON |
Director | ||
WRIGHT JOHNSTON & MACKENZIE |
Company Secretary | ||
KENNETH BURNIE LONG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PERSONAL TAXATION PARTNERSHIP LIMITED | Company Secretary | 1996-12-20 | CURRENT | 1995-05-17 | Active | |
THE ACCOUNTANCY PARTNERSHIP LIMITED | Company Secretary | 1995-05-22 | CURRENT | 1995-05-18 | Active | |
TRIAGE CENTRUM LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
IT CENTRUM LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
TRIAGE CARNEGIE LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2015-02-06 | |
OPP4CHANGE LTD | Director | 2010-10-04 | CURRENT | 2010-10-04 | Active | |
GNBS LIMITED | Director | 2009-05-19 | CURRENT | 2008-09-16 | Active - Proposal to Strike off | |
HARMONY RECRUITMENT AND DEVELOPMENT LIMITED | Director | 1999-05-21 | CURRENT | 1999-05-21 | Active | |
DYNAMUS GROUP LIMITED | Director | 1998-03-04 | CURRENT | 1998-03-04 | Active | |
AEL ENTERPRISES LIMITED | Director | 1997-04-25 | CURRENT | 1988-08-22 | Dissolved 2013-08-10 | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
BMK (NOMINEES) LIMITED | Director | 2017-05-29 | CURRENT | 1997-10-28 | Active | |
DYNAMUS GROUP LIMITED | Director | 2014-10-14 | CURRENT | 1998-03-04 | Active | |
DYNAMUS GROUP LIMITED | Director | 2014-04-03 | CURRENT | 1998-03-04 | Active | |
OPP4CHANGE LTD | Director | 2013-11-28 | CURRENT | 2010-10-04 | Active | |
IT CENTRUM LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
DYNAMUS GROUP LIMITED | Director | 2014-04-03 | CURRENT | 1998-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Anthony De Pellette on 2022-03-04 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY DE PELLETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN MARJORY DEWAR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Miss Ashleigh Smith on 2017-05-17 | |
TM02 | Termination of appointment of Brian Donaldson on 2018-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COWIE | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRACE KENNEDY | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LIAM ANTHONY ENTWISTLE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/14 FROM Unit 22H Thistle Industrial Estate, Kerse Road, Stirling Stirlingshire FK7 7QQ | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ASHLEIGH SMITH | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE SANDERSON / 10/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE CARNEGIE / 10/06/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN DONALDSON on 2013-06-10 | |
AP01 | DIRECTOR APPOINTED MRS LISA KATRIONA HENDERSON | |
AP01 | DIRECTOR APPOINTED MS GRACE KENNEDY | |
AR01 | 12/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COWIE / 09/12/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN COWIE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MARJORY DEWAR / 05/09/2011 | |
AP01 | DIRECTOR APPOINTED JILLIAN MARJORY DEWAR | |
AR01 | 12/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY ELLIS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE SANDERSON / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY CAROLINE ELLIS / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALLON / 12/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
RES13 | SHARES CONVERTED 30/03/2001 | |
RES01 | ADOPT ARTICLES 30/03/2001 | |
122 | CONVE | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
RES13 | SHARES CONVERTED 30/03/2001 | |
RES01 | ADOPT ARTICLES 30/03/2001 | |
288a | DIRECTOR APPOINTED MISS SARAH JANE SANDERSON | |
288a | DIRECTOR APPOINTED MISS WENDY CAROLINE ELLIS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES HARTWELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.42 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
TRIAGE CENTRAL LIMITED owns 4 domain names.
dynamusgroup.co.uk dynamus.co.uk itcentrum.co.uk occupationalgenie.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as TRIAGE CENTRAL 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. |