TRICORN CONSTRUCTION LIMITED

TRICORN CONSTRUCTION LIMITED

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

    Company NameTRICORN CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324175
    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 TRICORN CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is TRICORN CONSTRUCTION LIMITED located?

    Registered Office Address
    c/o TURCAN CONNELL
    Princes Exchange, 1
    Earl Grey Street
    EH3 9EE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRICORN CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for TRICORN CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2017

    10 pagesAA

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

    6 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to May 21, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

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

    7 pagesAA

    Termination of appointment of Peter Hookam as a director

    1 pagesTM01

    Annual return made up to May 21, 2013 with full list of shareholders

    7 pagesAR01

    Director's details changed for Steven Bernard Gary on May 01, 2013

    2 pagesCH01

    Director's details changed for Timothy Edward Douglas Allan on May 01, 2013

    2 pagesCH01

    Director's details changed for Peter Hookam on May 01, 2013

    2 pagesCH01

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

    7 pagesAA

    Annual return made up to May 21, 2012 with full list of shareholders

    7 pagesAR01

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

    7 pagesAA

    Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary

    2 pagesTM02

    Registered office address changed from * 16 Hill Street Edinburgh EH2 3LD* on Jul 18, 2011

    2 pagesAD01

    Appointment of Turcan Connell Company Secretaries Limited as a secretary

    3 pagesAP04

    Annual return made up to May 21, 2011 with full list of shareholders

    15 pagesAR01

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

    7 pagesAA

    Who are the officers of TRICORN CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange, 1
    Scotland
    Secretary
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange, 1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC396460
    159071750001
    ALLAN, Timothy Edward Douglas
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    United Kingdom
    Director
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    United Kingdom
    United KingdomBritish108784910001
    GARY, Steven Bernard
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    United Kingdom
    Director
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    United Kingdom
    ScotlandIrish123306180002
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    Secretary
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC268061
    97847080001
    HOOKAM, Peter
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    United Kingdom
    Director
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    United Kingdom
    ScotlandBritish123306100001
    ROBSON, Colin
    Fowlis Road
    Liff
    DD2 5PL Angus
    7
    United Kingdom
    Director
    Fowlis Road
    Liff
    DD2 5PL Angus
    7
    United Kingdom
    ScotlandBritish170755370001
    BELL & SCOTT (NOMINEES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    Director
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    74490480001

    Who are the persons with significant control of TRICORN CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Edward Douglas Allan
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    United Kingdom
    Apr 06, 2016
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    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 Steven Bernard Garry
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    United Kingdom
    Apr 06, 2016
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    United Kingdom
    No
    Nationality: Irish
    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.

    Does TRICORN CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 24, 2007
    Delivered On Oct 30, 2007
    Outstanding
    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
    • Aib Group (UK) PLC
    Transactions
    • Oct 30, 2007Registration of a charge (410)

    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