TRICORN CAPITAL LIMITED
Overview
| Company Name | TRICORN CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC406594 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRICORN CAPITAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TRICORN CAPITAL LIMITED located?
| Registered Office Address | 6b Newhailes Business Park Newhailes Road EH21 6RH Musselburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRICORN CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRICORN PROPERTIES LIMITED | Sep 20, 2011 | Sep 20, 2011 |
| TURCAN CONNELL SHELFCO NO.2 LIMITED | Sep 01, 2011 | Sep 01, 2011 |
What are the latest accounts for TRICORN CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TRICORN CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for TRICORN CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC4065940011 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC4065940007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4065940009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4065940010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4065940008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4065940005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC4065940011, created on Apr 10, 2018 | 7 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Who are the officers of TRICORN CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKENZIE, John | Secretary | Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b United Kingdom | 201024440001 | |||||||||||
| ALLAN, Timothy Edward Douglas | Director | Newhailes Road EH21 6RH Musselburgh 6b Newhailes Business Park | United Kingdom | British | 108784910001 | |||||||||
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom |
| 159071750001 | ||||||||||
| GARRY, Steven Bernard | Director | Newhailes Road EH21 6RH Musselburgh 6b Newhailes Business Park | United Kingdom | Irish | 132867110001 | |||||||||
| HOOKHAM, Peter | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | United Kingdom | British | 162732910001 |
Who are the persons with significant control of TRICORN CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Edward Douglas Allan | May 16, 2017 | Newhailes Road EH21 6RH Musselburgh 6b Newhailes Business Park | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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