TRINITY GLAZING LIMITED

TRINITY GLAZING LIMITED

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

    Company NameTRINITY GLAZING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC359209
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TRINITY GLAZING LIMITED?

    • Glazing (43342) / Construction

    Where is TRINITY GLAZING LIMITED located?

    Registered Office Address
    Unit 4a Stewartfield
    EH6 5RQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRINITY GLAZING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TRINITY GLAZING LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for TRINITY GLAZING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Benjamin Paterson as a director on Oct 13, 2025

    1 pagesTM01

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Director's details changed for Mr Benjamin Hickey on Nov 22, 2024

    2 pagesCH01

    Registration of charge SC3592090006, created on Sep 06, 2024

    7 pagesMR01

    Registration of charge SC3592090005, created on Sep 05, 2024

    5 pagesMR01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Benjamin Hickey as a director on Sep 25, 2023

    2 pagesAP01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge SC3592090002 in full

    4 pagesMR04

    Satisfaction of charge SC3592090003 in full

    4 pagesMR04

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    12 pagesAA

    Registration of charge SC3592090004, created on Jun 25, 2022

    6 pagesMR01

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    12 pagesAA

    Director's details changed for Mr Jason Paterson on Oct 18, 2015

    2 pagesCH01

    Director's details changed for Mr Jason Paterson on Oct 18, 2015

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Who are the officers of TRINITY GLAZING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Jason
    Stewartfield
    EH6 5RQ Edinburgh
    Unit 4a
    Scotland
    Director
    Stewartfield
    EH6 5RQ Edinburgh
    Unit 4a
    Scotland
    United KingdomBritish138326780003
    PATERSON, Lisa Helen
    Stewartfield
    EH6 5RQ Edinburgh
    Unit 4a
    Scotland
    Director
    Stewartfield
    EH6 5RQ Edinburgh
    Unit 4a
    Scotland
    United KingdomBritish194211690001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    138114310001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001
    PATERSON, Benjamin
    Stewartfield
    EH6 5RQ Edinburgh
    Unit 4a
    Scotland
    Director
    Stewartfield
    EH6 5RQ Edinburgh
    Unit 4a
    Scotland
    ScotlandBritish313887800002

    Who are the persons with significant control of TRINITY GLAZING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Paterson
    Stewartfield
    EH6 5RQ Edinburgh
    Unit 4a
    Scotland
    Apr 06, 2016
    Stewartfield
    EH6 5RQ Edinburgh
    Unit 4a
    Scotland
    No
    Nationality: Scottish
    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.
    Mrs Lisa Helen Paterson
    Stewartfield
    EH6 5RQ Edinburgh
    Unit 4a
    Scotland
    Apr 06, 2016
    Stewartfield
    EH6 5RQ Edinburgh
    Unit 4a
    Scotland
    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.

    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