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TRIGRAM TRADE & FINANCE LIMITED

TRIGRAM TRADE & FINANCE LIMITED

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

    • Overview

    Company NameTRIGRAM TRADE & FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301360
    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 TRIGRAM TRADE & FINANCE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TRIGRAM TRADE & FINANCE LIMITED located?

    Registered Office Address
    71 Brunswick Street
    Edinburgh
    EH7 5HS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIGRAM TRADE & FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for TRIGRAM TRADE & FINANCE 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

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Appointment of Alpha P Secretaries Limited as a secretary on Mar 27, 2018

    		2 pagesAP04

    Termination of appointment of Axiano Company Directors Limited as a director on Mar 27, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 27, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Axiano Company Secretaries Limited as a secretary on Mar 27, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Apr 30, 2014

    		9 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

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

    		4 pagesAR01

    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

    		4 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

    		4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    		9 pagesAA
    View All Filings

    Who are the officers of TRIGRAM TRADE & FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALPHA P SECRETARIES LIMITED
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    		Secretary
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC567370
    		233589060001
    TURNBULL, Eftychia
    71 Brunswick Street
    Edinburgh
    EH7 5HS
    		Director
    71 Brunswick Street
    Edinburgh
    EH7 5HS
    		ScotlandBritish148531230001
    AXIANO COMPANY SECRETARIES LIMITED
    Brunswick Street
    EH7 5HS Edinburgh
    71
    United Kingdom
    		Secretary
    Brunswick Street
    EH7 5HS Edinburgh
    71
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC234517
    		92874580001
    AXIANO COMPANY DIRECTORS LIMITED
    Brunswick Street
    EH7 5HS Edinburgh
    71
    United Kingdom
    		Director
    Brunswick Street
    EH7 5HS Edinburgh
    71
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC234984
    		104999120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIGRAM TRADE & FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Natalia Savushkina
    Brunswick Street
    EH7 5HS Edinburgh
    71
    Scotland
    		Apr 06, 2016
    Brunswick Street
    EH7 5HS Edinburgh
    71
    Scotland
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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