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TRIGPOINT BLUE LTD

TRIGPOINT BLUE LTD

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

    • Overview

    Company NameTRIGPOINT BLUE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC452834
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TRIGPOINT BLUE LTD?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TRIGPOINT BLUE LTD located?

    Registered Office Address
    46 Ladeside Close
    Newton Mearns
    G77 6TZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TRIGPOINT BLUE LTD?

    Previous Company Names
    Company NameFromUntil
    CORFE CONSULTING LTDJun 21, 2013Jun 21, 2013

    What are the latest accounts for TRIGPOINT BLUE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TRIGPOINT BLUE LTD?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for TRIGPOINT BLUE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Oct 17, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Riwana Maria Mazerska as a director on Dec 15, 2022

    		1 pagesTM01

    Cessation of Riwana Maria Mazerska as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Registered office address changed from , Clyde Offices 48 West George Street, Glasgow, G2 1BP, Scotland to 46 Ladeside Close Newton Mearns Glasgow G77 6TZ on Feb 17, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Oct 17, 2020 with updates

    		4 pagesCS01

    Registered office address changed from , Clyde Offices Clyde Offices, 48 West George Street, Glasgow, G2 1BP, Scotland to 46 Ladeside Close Newton Mearns Glasgow G77 6TZ on Jul 10, 2020

    		1 pagesAD01

    Registered office address changed from , 272 Bath Street, Glasgow, G2 4JR, Scotland to 46 Ladeside Close Newton Mearns Glasgow G77 6TZ on Jul 10, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2019

    		RES15

    Registered office address changed from , 46 Ladeside Close, Newton Mearns, East Renfrewshire, G77 6TZ to 46 Ladeside Close Newton Mearns Glasgow G77 6TZ on Jul 11, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 11, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of TRIGPOINT BLUE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCIVOR, Donald Millar
    Ladeside Close
    Newton Mearns
    G77 6TZ Glasgow
    46
    Scotland
    		Director
    Ladeside Close
    Newton Mearns
    G77 6TZ Glasgow
    46
    Scotland
    		ScotlandBritish180837370001
    MAZERSKA, Riwana Maria
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		ScotlandPolish247800860001
    MCIVOR, Ruth Kay
    Ladeside Close
    Newton Mearns
    G77 6TZ East Renfrewshire
    46
    		Director
    Ladeside Close
    Newton Mearns
    G77 6TZ East Renfrewshire
    46
    		ScotlandBritish196337090001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish73846360004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIGPOINT BLUE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Riwana Maria Mazerska
    Ladeside Close
    Newton Mearns
    G77 6TZ Glasgow
    46
    Scotland
    		Jun 01, 2019
    Ladeside Close
    Newton Mearns
    G77 6TZ Glasgow
    46
    Scotland
    		Yes
    Nationality: Polish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Donald Millar Mcivor
    Ladeside Close
    Newton Mearns
    G77 6TZ Glasgow
    46
    Scotland
    		Apr 06, 2016
    Ladeside Close
    Newton Mearns
    G77 6TZ Glasgow
    46
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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