TRITEC MARINE LTD
Overview
| Company Name | TRITEC MARINE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC072554 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRITEC MARINE LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is TRITEC MARINE LTD located?
| Registered Office Address | Alba House 2 Central Avenue G81 2QR Clydebank West Dunbartonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRITEC MARINE LTD?
| Company Name | From | Until |
|---|---|---|
| TRITEC MARINE CONSULTANTS LIMITED | Sep 17, 1980 | Sep 17, 1980 |
What are the latest accounts for TRITEC MARINE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRITEC MARINE LTD?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for TRITEC MARINE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ronald Stewart as a secretary on Jan 07, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Kierney as a secretary on Jan 07, 2026 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Appointment of Mr Hugh Innes Rapson as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ronald Stewart as a secretary on Oct 22, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gael Edgar Mccallum as a secretary on Aug 13, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Gael Edgar Mccallum as a secretary on Mar 14, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Cowan as a secretary on Jan 04, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Sep 28, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 20, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of Ronald John Cairney as a secretary on May 13, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Cowan as a secretary on May 13, 2022 | 2 pages | AP03 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Nmg Marine Services Ltd as a person with significant control on Oct 07, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of TRITEC MARINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIERNEY, Michael | Secretary | 2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire United Kingdom | 344047470001 | |||||||
| MERMIRIS, Georgios | Director | 2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire United Kingdom | Scotland | Greek | 280679430001 | |||||
| RAPSON, Hugh Innes | Director | 2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire United Kingdom | Scotland | Scottish | 273230390001 | |||||
| CAIRNEY, Ronald John | Secretary | 2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire United Kingdom | 265403690001 | |||||||
| COWAN, Jonathan | Secretary | 2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire United Kingdom | 295809200001 | |||||||
| FERNANDEZ-ARES, Sindo Dominic | Secretary | Alba House 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Dunbartonshire | 154626890001 | |||||||
| GRAY, Douglas | Secretary | Alba House 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Dunbartonshire | 206037750001 | |||||||
| MCCALLUM, Gael Edgar | Secretary | Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House, 2 Scotland | 320512990001 | |||||||
| MCCANN, Eleanor | Secretary | 7 Croftburn Drive Croftfoot G44 5JG Glasgow Lanarkshire | British | 1375720001 | ||||||
| MCKINNON, William | Secretary | 117 Henderland Road Bearsden G61 1JB Glasgow Lanarkshire | British | 435040001 | ||||||
| NOBLE, Paul | Secretary | Alba House 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Dunbartonshire | 184004530001 | |||||||
| STEWART, Ronald | Secretary | 2 Central Avenue G81 2QR Clydebank Alba House West Dunbartonshire United Kingdom | 328516240001 | |||||||
| ADAM, Alfred Mckellar | Director | 17 Brandon Drive Bearsden G61 3LN Glasgow Lanarkshire | British | 435050001 | ||||||
| BEATSON, William Johnston | Director | 35 Pelstream Avenue FK7 0BG Stirling Stirlingshire Scotland | British | 35466310001 | ||||||
| BLANE, Robert | Director | Alba House 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Dunbartonshire | Scotland | British | 39747170001 | |||||
| FERGUSON, Hugh Linden | Director | Alba House 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Dunbartonshire | Scotland | British | 94308110001 | |||||
| FULLERTON, Philip William Boyd | Director | Alba House 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Dunbartonshire | Northern Ireland | British | 154627600001 | |||||
| MARTINSSON, Nils Magnus | Director | Alba House 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Dunbartonshire | Sweden | Swedish | 158163460001 | |||||
| MCKINNON, William | Director | Ardgour Shore Road G84 0HL Kilcreggan | United Kingdom | British | 150117730001 | |||||
| ROBERTS, Stephen John | Director | Alba House 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Dunbartonshire | Scotland | British | 50200990001 | |||||
| ROBERTSON, Birger Karl Harry | Director | Skrattmasgangen 40 SE 42669 Vastra Frolunda | Sweden | Swedish | 96187260001 | |||||
| SCOTT, David Philip, Gmr | Director | Alba House 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Dunbartonshire | Scotland | British | 193816660001 | |||||
| TIERNEY, Jacqueline May | Director | Alba House 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Dunbartonshire | Scotland | British | 102974270001 |
Who are the persons with significant control of TRITEC MARINE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nmg Marine Services Ltd | Oct 07, 2021 | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Northern Marine Group Limited | Apr 06, 2016 | Central Avenue Clydebank Business Park G81 2QR Clydebank 2 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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