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TRINITY FACTORING SERVICES LIMITED

TRINITY FACTORING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRINITY FACTORING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC067354
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRINITY FACTORING SERVICES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TRINITY FACTORING SERVICES LIMITED located?

    Registered Office Address
    209/211 Bruntsfield Place
    Edinburgh
    EH10 4DH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRINITY FACTORING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TRINITY FACTORING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 27, 2025
    Next Confirmation Statement DueJan 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 27, 2024
    OverdueNo

    What are the latest filings for TRINITY FACTORING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		17 pagesAA

    Confirmation statement made on Dec 27, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		16 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		14 pagesAA

    Confirmation statement made on Dec 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on Dec 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Dec 27, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		15 pagesAA

    Confirmation statement made on Dec 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		15 pagesAA

    Confirmation statement made on Dec 27, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 27, 2016 with updates

    		5 pagesCS01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Annual return made up to Dec 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 2,700
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Dec 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 2,700
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of TRINITY FACTORING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEALE, Fiona Ann
    2 Cluny Avenue
    EH10 4RN Edinburgh
    		Secretary
    2 Cluny Avenue
    EH10 4RN Edinburgh
    		British90058370001
    SEALE, Alasdair Finlay Strath
    2 Cluny Avenue
    EH10 4RN Edinburgh
    		Director
    2 Cluny Avenue
    EH10 4RN Edinburgh
    		ScotlandBritishDirector1033530002
    SEALE, Alasdair Finlay Strath
    2 Cluny Avenue
    EH10 4RN Edinburgh
    		Secretary
    2 Cluny Avenue
    EH10 4RN Edinburgh
    		British1033530002
    SEALE, Douglas Andrew
    61 Cramond Avenue
    EH4 6ND Edinburgh
    		Director
    61 Cramond Avenue
    EH4 6ND Edinburgh
    		AustralianDirector1033540003
    SEALE, Irene Margaret
    101 Netherby Road
    EH5 3LR Edinburgh
    Midlothian
    		Director
    101 Netherby Road
    EH5 3LR Edinburgh
    Midlothian
    		BritishDirector1033920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRINITY FACTORING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair Finlay Strath Seale
    209/211 Bruntsfield Place
    Edinburgh
    EH10 4DH
    		Apr 06, 2016
    209/211 Bruntsfield Place
    Edinburgh
    EH10 4DH
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0