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TRIREME ENGINEERING LIMITED

TRIREME ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRIREME ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC283865
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRIREME ENGINEERING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is TRIREME ENGINEERING LIMITED located?

    Registered Office Address
    23 Price Close
    Kintore
    AB51 0NS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIREME ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for TRIREME ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 20
    		SH01

    Secretary's details changed for Michael Brian Walker O'donnell on Feb 18, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2015

    Statement of capital on May 10, 2015

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Anne Hay as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA

    Annual return made up to Apr 26, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA

    Annual return made up to Apr 26, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		7 pagesAA

    Annual return made up to Apr 26, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Anne Wilson Hay on Apr 26, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    		4 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of TRIREME ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONNELL, Michael Brian Walker
    Gean Place
    Newmachar
    1
    United Kingdom
    		Secretary
    Gean Place
    Newmachar
    1
    United Kingdom
    		British104757630001
    O'DONNELL, Brian Patrick
    23 Price Close
    Kintore
    AB51 0NS Inverurie
    Aberdeenshire
    		Director
    23 Price Close
    Kintore
    AB51 0NS Inverurie
    Aberdeenshire
    		United KingdomBritishEngineer89787080002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    HAY, Anne Wilson
    112 The Henge
    Balfarg
    KY7 6XX Glenrothes
    		Director
    112 The Henge
    Balfarg
    KY7 6XX Glenrothes
    		United KingdomBritishHousewife104757610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIREME ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Louise O'Donnell
    23 Price Close
    Kintore
    AB51 0NS
    		Apr 06, 2016
    23 Price Close
    Kintore
    AB51 0NS
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian Patrick O'Donnell
    23 Price Close
    Kintore
    AB51 0NS
    		Apr 06, 2016
    23 Price Close
    Kintore
    AB51 0NS
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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