TRINEM CONSULTING LIMITED
Overview
| Company Name | TRINEM CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC221069 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRINEM CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is TRINEM CONSULTING LIMITED located?
| Registered Office Address | C/O TURCAN CONNELL Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINEM CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| J M WILSON LIMITED | Jul 24, 2001 | Jul 24, 2001 |
| HBJ 566 LIMITED | Jul 10, 2001 | Jul 10, 2001 |
What are the latest accounts for TRINEM CONSULTING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2014 |
| Next Accounts Due On | Sep 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for TRINEM CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Stephen John King as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Wilson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Gibbs as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Notice of completion of voluntary arrangement | 7 pages | 1.4(Scot) | ||||||||||
Notice of voluntary arrangement supervisor's abstract of receipts and payments to Nov 08, 2012 | 2 pages | 1.3(Scot) | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Notice of voluntary arrangement supervisor's abstract of receipts and payments to Dec 10, 2011 | 10 pages | 1.3(Scot) | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Turcan Connell Company Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from * Bell & Scott 16 Hill Street Edinburgh EH2 3LD* on Aug 24, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Notice of voluntary arrangement supervisor's abstract of receipts and payments to Dec 10, 2010 | 10 pages | 1.3(Scot) | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Bell & Scott (Secretarial Services) Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Notice of voluntary arrangement supervisor's abstract of receipts and payments to Dec 10, 2009 | 9 pages | 1.3(Scot) | ||||||||||
Who are the officers of TRINEM CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange |
| 159071750001 | ||||||||||
| KING, Stephen John | Director | Open Make Software Cerrillos P.O Box 659 New Mexico Usa | United States | American | 179766390001 | |||||||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Secretary | Hill Street EH2 3LD Edinburgh 16 Midlothian Scotland |
| 97847080001 | ||||||||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006200001 | |||||||||||
| BIANCHI, Andrew | Director | 1 Camomile Close PR7 1BF Chorley Lancashire | British | 89987440001 | ||||||||||
| GIBBS, Philip Andrew | Director | 3 Tredgold Crescent Bramhope LS16 9BR Leeds West Yorkshire | England | British | 80707910001 | |||||||||
| WILSON, James William Martin | Director | 29 Lexton Drive PR9 8QP Southport | England | British | 77335370005 | |||||||||
| WILSON, Murray Bruce | Director | 196 Glenorchy Terrace EH9 2DH Edinburgh | British | 77335320002 | ||||||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
Does TRINEM CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 23, 2004 Delivered On Aug 03, 2004 | Outstanding | Amount secured All obligations contained under agreement | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does TRINEM CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Compulsory liquidation |
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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