TRIPTYCH DEVELOPMENTS LIMITED

TRIPTYCH DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTRIPTYCH DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC231789
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRIPTYCH DEVELOPMENTS LIMITED?

    • (7011) /

    Where is TRIPTYCH DEVELOPMENTS LIMITED located?

    Registered Office Address
    Flat 4
    190 West George Street
    G2 2NR Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TRIPTYCH DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACROCOM (766) LIMITEDMay 21, 2002May 21, 2002

    What are the latest accounts for TRIPTYCH DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2006

    What are the latest filings for TRIPTYCH DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to May 31, 2006

    5 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    2 pages419a(Scot)

    Who are the officers of TRIPTYCH DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Vivienne
    Highburgh Road
    Dowanhill
    G12 9EN Glasgow
    68
    Secretary
    Highburgh Road
    Dowanhill
    G12 9EN Glasgow
    68
    British128944030001
    BARR, Brian
    Flat 4
    190 West George Street
    G2 2NR Glasgow
    Director
    Flat 4
    190 West George Street
    G2 2NR Glasgow
    ScotlandBritish83566890001
    GILLESPIE, David French
    46 Borland Road
    Bearsden
    G61 2ND Glasgow
    Lanarkshire
    Secretary
    46 Borland Road
    Bearsden
    G61 2ND Glasgow
    Lanarkshire
    British18388180001
    MACROBERTS - (FIRM)
    152 Bath Street
    G2 4TB Glasgow
    Nominee Secretary
    152 Bath Street
    G2 4TB Glasgow
    900018030001
    CONN, Fraser Stephen
    24 Birkdale Crescent
    Cumbernauld
    G68 0JZ Glasgow
    Lanarkshire
    Director
    24 Birkdale Crescent
    Cumbernauld
    G68 0JZ Glasgow
    Lanarkshire
    United KingdomBritish73563760001
    EARLIE, Robert
    19 Stanely Crescent
    PA2 9LF Paisley
    Renfrewshire
    Director
    19 Stanely Crescent
    PA2 9LF Paisley
    Renfrewshire
    ScotlandBritish238600001
    MACROBERTS CORPORATE SERVICES LIMITED
    152 Bath Street
    G2 4TB Glasgow
    Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    900018020001

    Does TRIPTYCH DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 18, 2007
    Delivered On Jan 24, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 58 (flat 2/1), 3 brabloch park, paisley REN23219 REN49775.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 24, 2007Registration of a charge (410)
    • Apr 05, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 18, 2007
    Delivered On Jan 24, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 34 (flat 0/2), 1 brabloch park, paisley REN23219 REN49775.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 24, 2007Registration of a charge (410)
    • Apr 05, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 18, 2007
    Delivered On Jan 24, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 64 (flat 1/3), 4 brabloch park, paisley REN23219 REN49775.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 24, 2007Registration of a charge (410)
    Standard security
    Created On Jan 18, 2007
    Delivered On Jan 24, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 27 (flat 4/4), 6 brabloch park, paisley REN23219 REN49775.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 24, 2007Registration of a charge (410)
    • Apr 05, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 18, 2007
    Delivered On Jan 24, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 56 (flat 1/1), 3 brabloch park, paisley REN23219 REN49775.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 24, 2007Registration of a charge (410)
    • Apr 05, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 05, 2006
    Delivered On Dec 09, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 10 (flat 0/2) 6 brabloch park, paisley REN23219 REN49775.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 09, 2006Registration of a charge (410)
    • Apr 05, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 05, 2006
    Delivered On Dec 09, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 12 (flat 0/4) 6 brabloch park, paisley REN23219 REN49775.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 09, 2006Registration of a charge (410)
    • Apr 05, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 05, 2006
    Delivered On Dec 09, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 11 (flat 0/3) 6 brabloch park, paisley REN23219 REN49775.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 09, 2006Registration of a charge (410)
    • Apr 05, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 19, 2003
    Delivered On Mar 26, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The brabloch hotel, renfrew road, paisley--title number REN23219 and the lodge, 62 renfrew road, paisley--title number REN49775.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Mar 26, 2003Registration of a charge (410)
    • Dec 06, 2006Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Mar 07, 2003
    Delivered On Mar 19, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Mar 19, 2003Registration of a charge (410)
    • Oct 07, 2006Statement of satisfaction of a charge in full or part (419a)

    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