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TRILOBATA LTD

TRILOBATA LTD

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

    • Overview

    Company NameTRILOBATA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC261716
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TRILOBATA LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TRILOBATA LTD located?

    Registered Office Address
    2 Stewart Street
    Milngavie
    G62 6BW Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TRILOBATA LTD?

    Previous Company Names
    Company NameFromUntil
    GREENGATE INVESTMENT LIMITEDJun 02, 2004Jun 02, 2004
    M M & S (3047) LIMITEDJan 10, 2004Jan 10, 2004

    What are the latest accounts for TRILOBATA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TRILOBATA LTD?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for TRILOBATA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 20, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 20, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		6 pagesAA

    Termination of appointment of Joseph Paton Maclay, Third Baron Maclay of Glasgow as a secretary on Aug 30, 2021

    		1 pagesTM02

    Termination of appointment of Joseph Paton Maclay, Third Baron Maclay of Glasgow as a director on Aug 30, 2021

    		1 pagesTM01

    Notification of Joseph Paton Maclay as a person with significant control on Aug 30, 2021

    		2 pagesPSC01

    Notification of Rebecca Delamere Gray as a person with significant control on Aug 30, 2021

    		2 pagesPSC01

    Cessation of Joseph Paton Maclay as a person with significant control on Aug 30, 2021

    		1 pagesPSC07

    Notification of Thomas Maxwell Maclay as a person with significant control on Aug 30, 2021

    		2 pagesPSC01

    Appointment of Mrs Rebecca Delamere Gray as a director on Aug 30, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 20, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		6 pagesAA

    Secretary's details changed for The Right Honourable Joseph Paton Maclay, Third Baron Maclay of Glasgow on Jun 30, 2020

    		1 pagesCH03

    Director's details changed for The Right Honourable Joseph Paton Maclay, Third Baron Maclay of Glasgow on Jun 30, 2020

    		2 pagesCH01

    Change of details for The Right Honourable Joseph Paton Maclay as a person with significant control on Oct 22, 2018

    		2 pagesPSC04

    Cessation of Thomas Maxwell Maclay as a person with significant control on Sep 22, 2017

    		1 pagesPSC07

    Director's details changed for Mr Thomas Maxwell Maclay on Dec 20, 2018

    		2 pagesCH01

    Change of details for Mr Thomas Maxwell Maclay as a person with significant control on Dec 20, 2018

    		2 pagesPSC04

    Director's details changed for Mr Thomas Maxwell Maclay on Dec 20, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 20, 2020 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TRILOBATA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Rebecca Delamere
    2 Stewart Street
    G62 6BW Milngavie
    Bell Barr & Company
    Glasgow
    Scotland
    		Director
    2 Stewart Street
    G62 6BW Milngavie
    Bell Barr & Company
    Glasgow
    Scotland
    		ScotlandBritish287533310001
    MACLAY, Thomas Maxwell
    2 Stewart Street
    G62 6BW Milngavie
    Bell Barr & Company
    Glasgow
    Scotland
    		Director
    2 Stewart Street
    G62 6BW Milngavie
    Bell Barr & Company
    Glasgow
    Scotland
    		AustraliaBritish220319100002
    MACLAY, THIRD BARON MACLAY OF GLASGOW, Joseph Paton, The Right Honourable
    2 Stewart Street
    G62 6BW Milngavie
    Bell Barr & Company
    Glasgow
    Scotland
    		Secretary
    2 Stewart Street
    G62 6BW Milngavie
    Bell Barr & Company
    Glasgow
    Scotland
    		British98170420001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    MACLAY, Joseph Paton, The Honourable
    Duchal
    PA13 4RS Kilmacolm
    Renfrewshire
    		Director
    Duchal
    PA13 4RS Kilmacolm
    Renfrewshire
    		ScotlandBritish98170360001
    MACLAY, THIRD BARON MACLAY OF GLASGOW, Joseph Paton, The Right Honourable
    2 Stewart Street
    G62 6BW Milngavie
    Bell Barr & Company
    Glasgow
    Scotland
    		Director
    2 Stewart Street
    G62 6BW Milngavie
    Bell Barr & Company
    Glasgow
    Scotland
    		ScotlandBritish98170420001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRILOBATA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Maxwell Maclay
    2 Stewart Street
    G62 6BW Milngavie
    Bell Barr & Company
    Glasgow
    Scotland
    		Aug 30, 2021
    2 Stewart Street
    G62 6BW Milngavie
    Bell Barr & Company
    Glasgow
    Scotland
    		No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rebecca Delamere Gray
    Milngavie
    G62 6BW Glasgow
    2 Stewart Street
    United Kingdom
    		Aug 30, 2021
    Milngavie
    G62 6BW Glasgow
    2 Stewart Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joseph Paton Maclay
    2 Stewart Street
    G62 6BW Milngavie
    Bell Barr & Company
    Glasgow
    Scotland
    		Aug 30, 2021
    2 Stewart Street
    G62 6BW Milngavie
    Bell Barr & Company
    Glasgow
    Scotland
    		No
    Nationality: British
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Maxwell Maclay
    PA13 4RS Kilmacolm
    Duchal House
    Renfrewshire
    Scotland
    		Sep 22, 2017
    PA13 4RS Kilmacolm
    Duchal House
    Renfrewshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Right Honourable Joseph Paton Maclay
    Milngavie
    G62 6BW Glasgow
    2 Stewart Street
    United Kingdom
    		Jun 30, 2016
    Milngavie
    G62 6BW Glasgow
    2 Stewart Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Honourable Joseph Paton Maclay
    27 Quarrier's Village
    PA11 3TL Bridge Of Weir
    Renfrew House
    Renfrewshire
    		Jun 30, 2016
    27 Quarrier's Village
    PA11 3TL Bridge Of Weir
    Renfrew House
    Renfrewshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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