TRICORN CONSTRUCTION LIMITED
Overview
| Company Name | TRICORN CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC324175 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for TRICORN CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for TRICORN CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Peter Hookam as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Steven Bernard Gary on May 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy Edward Douglas Allan on May 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Hookam on May 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * 16 Hill Street Edinburgh EH2 3LD* on Jul 18, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Turcan Connell Company Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Who are the officers of TRICORN CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | Earl Grey Street EH3 9EE Edinburgh Princes Exchange, 1 Scotland |
| 159071750001 | ||||||||||
| ALLAN, Timothy Edward Douglas | Director | 5 West Victoria Dock Road DD1 3JT Dundee River Court United Kingdom | United Kingdom | British | 108784910001 | |||||||||
| GARY, Steven Bernard | Director | 5 West Victoria Dock Road DD1 3JT Dundee River Court United Kingdom | Scotland | Irish | 123306180002 | |||||||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Secretary | Hill Street EH2 3LD Edinburgh 16 Midlothian Scotland |
| 97847080001 | ||||||||||
| HOOKAM, Peter | Director | 5 West Victoria Dock Road DD1 3JT Dundee River Court United Kingdom | Scotland | British | 123306100001 | |||||||||
| ROBSON, Colin | Director | Fowlis Road Liff DD2 5PL Angus 7 United Kingdom | Scotland | British | 170755370001 | |||||||||
| BELL & SCOTT (NOMINEES) LIMITED | Director | 16 Hill Street EH2 3LD Edinburgh Midlothian | 74490480001 |
Who are the persons with significant control of TRICORN CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Edward Douglas Allan | 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
| |||
| Mr Steven Bernard Garry | 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
| |||
Does TRICORN CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
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