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Company Information for

TRI CAPITAL SIGNATORY SERVICES LIMITED

ST. DUNSTANS HOUSE, HIGH STREET, MELROSE, TD6 9RU,
Company Registration Number
SC537715
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tri Capital Signatory Services Ltd
TRI CAPITAL SIGNATORY SERVICES LIMITED was founded on 2016-06-13 and has its registered office in Melrose. The organisation's status is listed as "Active - Proposal to Strike off". Tri Capital Signatory Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRI CAPITAL SIGNATORY SERVICES LIMITED
 
Legal Registered Office
ST. DUNSTANS HOUSE
HIGH STREET
MELROSE
TD6 9RU
 
Filing Information
Company Number SC537715
Company ID Number SC537715
Date formed 2016-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 11/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 08:07:03
Primary Source:Companies House
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Company Officers of TRI CAPITAL SIGNATORY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES HOUSTON ANDREW
 Director 2017-04-05
ANDREW ADAM PURVES
 Director 2016-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT IAN DICK
 Director 2016-06-13 2017-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HOUSTON ANDREW TURNBULL & SCOTT TRUSTEES LIMITED Director 2015-05-15 CURRENT 2015-01-26 Active
JAMES HOUSTON ANDREW BORDER PRECISION ENGINEERING LIMITED Director 2015-05-01 CURRENT 2013-04-17 Liquidation
JAMES HOUSTON ANDREW FOODMEK LIMITED Director 2015-02-01 CURRENT 1971-05-18 Liquidation
JAMES HOUSTON ANDREW RANWORTH CAPITAL LIMITED Director 2012-10-11 CURRENT 2012-05-29 Active
JAMES HOUSTON ANDREW TRI CAPITAL LIMITED Director 2011-03-08 CURRENT 2004-11-11 Active - Proposal to Strike off
JAMES HOUSTON ANDREW COMMERCIAL INDUSTRIAL HEAT LIMITED Director 2010-04-01 CURRENT 1993-07-22 Active
JAMES HOUSTON ANDREW TURNBULL & SCOTT (ENGINEERS) LIMITED Director 2008-02-20 CURRENT 2007-11-29 Active
JAMES HOUSTON ANDREW LIGHTWEIGHT MEDICAL LIMITED Director 2004-11-15 CURRENT 2003-05-07 Active - Proposal to Strike off
JAMES HOUSTON ANDREW TRITON DEVELOPMENTS (UK) LIMITED Director 2001-08-02 CURRENT 2001-08-02 Dissolved 2016-01-05
JAMES HOUSTON ANDREW BERWICK-UPON-TWEED PRESERVATION TRUST Director 1997-08-28 CURRENT 1985-05-08 Active
ANDREW ADAM PURVES CHRIST JACK LTD Director 2016-05-01 CURRENT 2016-03-17 Active
ANDREW ADAM PURVES APGL HOLDINGS LIMITED Director 2015-11-11 CURRENT 2015-08-11 Active
ANDREW ADAM PURVES APE HOLDINGS LIMITED Director 2015-11-11 CURRENT 2015-08-11 Active
ANDREW ADAM PURVES BKF ONE HUNDRED AND SIX LIMITED Director 2015-09-01 CURRENT 2015-08-11 Dissolved 2018-03-08
ANDREW ADAM PURVES ADAM PURVES ESTATES LTD Director 2015-05-20 CURRENT 2015-05-20 Active
ANDREW ADAM PURVES TRICAP PPT NOMINEES CO LIMITED Director 2010-01-22 CURRENT 2009-09-02 Dissolved 2015-10-20
ANDREW ADAM PURVES MELROSE RFC LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
ANDREW ADAM PURVES ANDY PURVES LIMITED Director 2003-08-27 CURRENT 2003-08-27 Active
ANDREW ADAM PURVES ADAM PURVES GALASHIELS LIMITED Director 2000-03-01 CURRENT 1999-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20Application to strike the company off the register
2023-09-19DIRECTOR APPOINTED MR MORAY BREBNER MARTIN
2023-09-19APPOINTMENT TERMINATED, DIRECTOR ANDREW ADAM PURVES
2023-08-11CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTON ANDREW
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-06AP01DIRECTOR APPOINTED MR JAMES HOUSTON ANDREW
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN DICK
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-08-24AA01Current accounting period shortened from 30/06/17 TO 31/12/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities




Licences & Regulatory approval
We could not find any licences issued to TRI CAPITAL SIGNATORY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRI CAPITAL SIGNATORY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRI CAPITAL SIGNATORY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 84110 - General public administration activities

Filed Financial Reports
Annual Accounts
2021-12-31

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 TRI CAPITAL SIGNATORY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TRI CAPITAL SIGNATORY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRI CAPITAL SIGNATORY SERVICES LIMITED
Trademarks
We have not found any records of TRI CAPITAL SIGNATORY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRI CAPITAL SIGNATORY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84110 - General public administration activities) as TRI CAPITAL SIGNATORY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRI CAPITAL SIGNATORY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRI CAPITAL SIGNATORY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRI CAPITAL SIGNATORY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode TD6 9RU