TRIG AVIONICS LIMITED
Overview
| Company Name | TRIG AVIONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC261888 |
| 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 TRIG AVIONICS LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is TRIG AVIONICS LIMITED located?
| Registered Office Address | Building 1 Heriot Watt Research Park Riccarton EH14 4AP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIG AVIONICS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRIG AVIONICS LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for TRIG AVIONICS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC2618880002 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jan 14, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of William Martin Ritchie as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Notification of Dynon Avionics, Inc. as a person with significant control on Nov 13, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Martin Henderson Gray as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Alan William Gray Fraser as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Robert Alan Hamilton as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Colin Donald Heggie Gove as a director on Mar 10, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 14, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2021
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of TRIG AVIONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Andrew Broughton | Secretary | 570 Lanark Road West EH14 7BN Balerno Midlothian | United Kingdom | 44219270001 | ||||||
| DAVIS, Andrew Broughton | Director | 570 Lanark Road West EH14 7BN Balerno Midlothian | Scotland | United Kingdom | 44219270001 | |||||
| HAMILTON, Robert Alan | Director | 141st Place Ne 98072 Woodinville 19825 Wa United States | United States | American | 329537660001 | |||||
| LINDSAYS WS | Nominee Secretary | 11 Atholl Crescent EH3 8HE Edinburgh Midlothian | 900023810001 | |||||||
| BAILEY, Richard Malcolm | Director | Castle Gogar Rigg EH12 9FP Edinburgh 6 United Kingdom | Scotland | British | 42291050002 | |||||
| CUMMINGS, Alasdair William Donald | Nominee Director | 10 Hillpark Crescent EH4 7BG Edinburgh Midlothian | British | 900023800001 | ||||||
| FRASER, Alan William Gray | Director | Heriot Watt Research Park Riccarton EH14 4AP Edinburgh Building 1 | United Kingdom | British | 199134280001 | |||||
| GOVE, Colin Donald Heggie | Director | Heriot Watt Research Park Riccarton EH14 4AP Edinburgh Building 1 | Scotland | British | 189291720001 | |||||
| GRAY, Martin Henderson | Director | Heriot Watt Research Park Riccarton EH14 4AP Edinburgh Building 1 Scotland | Scotland | British | 95350000003 | |||||
| MCGUINNESS, Neil Stephen | Director | Heriot Watt Research Park Riccarton EH14 4AP Currie Building 3 Midlothian Scotland | United Kingdom | British | 83466350002 | |||||
| RAMSAY, Martin William | Director | Heriot Watt Research Park Riccarton EH14 4AP Edinburgh Building 1 | Scotland | British | 79312760001 | |||||
| RITCHIE, William Martin | Director | Heriot Watt Research Park Riccarton EH14 4AP Edinburgh Building 1 Scotland | Scotland | British | 36556530001 | |||||
| SAYWOOD, Colin | Director | 27 Corbiehill Avenue EH4 5DX Edinburgh Lothian | Scotland | British | 55050610001 | |||||
| SENIOR, Stephen John | Director | Heriot Watt Research Park Riccarton EH14 4AP Edinburgh Building 1 Scotland | United Kingdom | British | 113168800002 | |||||
| SWORD, Ian Pollock, Doctor | Director | 13 Napier Road EH10 5AZ Edinburgh | United Kingdom | British | 141910600001 | |||||
| WADDELL, John Maclaren Ogilvie | Director | 16 Kinghorn Place EH6 4BN Edinburgh Midlothian | Scotland | British | 113233140001 |
Who are the persons with significant control of TRIG AVIONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dynon Avionics, Inc. | Nov 13, 2024 | 141st Place Ne 98072 Woodinville 19825 Wa United States | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Andrew Broughton Davis | Apr 06, 2016 | Heriot Watt Research Park Riccarton EH14 4AP Edinburgh Building 1 | No | ||||
Nationality: United Kingdom Country of Residence: Scotland | |||||||
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