TRITAN MANAGEMENT SERVICES LIMITED

TRITAN MANAGEMENT SERVICES LIMITED

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

    Company NameTRITAN MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC376918
    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 TRITAN MANAGEMENT SERVICES LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is TRITAN MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    8 Hillside Grove
    Barrhead
    G78 1HB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRITAN MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for TRITAN MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Apr 30, 2019

    8 pagesAA

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 16, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 300
    SH01

    Micro company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2015

    Statement of capital on Apr 18, 2015

    • Capital: GBP 300
    SH01

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

    6 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 300
    SH01

    Termination of appointment of Ian Mcintosh as a director

    2 pagesTM01

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

    8 pagesAA

    Annual return made up to Apr 16, 2013 with full list of shareholders

    6 pagesAR01

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

    8 pagesAA

    Appointment of Mr William Elliot Reid as a director

    2 pagesAP01

    Termination of appointment of William Reid as a director

    1 pagesTM01

    Annual return made up to Apr 16, 2012 with full list of shareholders

    6 pagesAR01

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

    8 pagesAA

    Annual return made up to Apr 16, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Brian Cavan on May 23, 2010

    2 pagesCH01

    Who are the officers of TRITAN MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, William Elliot
    Hillside Grove
    Barrhead
    G78 1HB Glasgow
    8
    Scotland
    Secretary
    Hillside Grove
    Barrhead
    G78 1HB Glasgow
    8
    Scotland
    150564000001
    CAVAN, Brian
    Bernham Terrace
    AB39 2WP Stonehaven
    17
    Scotland
    Director
    Bernham Terrace
    AB39 2WP Stonehaven
    17
    Scotland
    ScotlandBritishDirector150564010002
    REID, William Elliot
    Hillside Grove
    Barrhead
    G78 1HB Glasgow
    8
    Scotland
    Director
    Hillside Grove
    Barrhead
    G78 1HB Glasgow
    8
    Scotland
    United KingdomBritishChartered Management Accountant1265250001
    MCINTOSH, Ian Douglas
    Morningfield Mews
    AB15 4ER Aberdeen
    23
    Scotland
    Director
    Morningfield Mews
    AB15 4ER Aberdeen
    23
    Scotland
    ScotlandBritishDirector150564020002
    REID, William Elliot
    Hillside Grove
    Barrhead
    G78 1HB Glasgow
    8
    Scotland
    Director
    Hillside Grove
    Barrhead
    G78 1HB Glasgow
    8
    Scotland
    United KingdomBritishDirector1265250001

    Who are the persons with significant control of TRITAN MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Cavan
    Bernham Terrace
    AB39 2WP Stonehaven
    11
    United Kingdom
    Apr 06, 2016
    Bernham Terrace
    AB39 2WP Stonehaven
    11
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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