TRISCRIBE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTRISCRIBE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC496877
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TRISCRIBE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is TRISCRIBE LIMITED located?

    Registered Office Address
    31 31 Rodger Avenue
    Newton Mearns
    G77 6JP Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRISCRIBE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for TRISCRIBE LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for TRISCRIBE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Statement of capital following an allotment of shares on Jun 12, 2023

    • Capital: GBP 42,014
    3 pagesSH01

    Termination of appointment of Ross Fraser as a director on May 23, 2024

    1 pagesTM01

    Confirmation statement made on Feb 04, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Statement of capital following an allotment of shares on Apr 10, 2023

    • Capital: GBP 40,649
    3 pagesSH01

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Registered office address changed from Little Greenlaw Crookfur Road Newton Mearns Glasgow G77 6NE Scotland to 31 31 Rodger Avenue Newton Mearns Glasgow G77 6JP on Mar 06, 2022

    1 pagesAD01

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Termination of appointment of Jean Elizabeth Hamilton as a director on Mar 31, 2019

    1 pagesTM01

    Confirmation statement made on Feb 04, 2019 with updates

    5 pagesCS01

    Appointment of Mr Ross Fraser as a director on Mar 01, 2019

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 22, 2018

    • Capital: GBP 32,561
    4 pagesSH01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Statement of capital following an allotment of shares on Nov 06, 2018

    • Capital: GBP 31,943
    4 pagesSH01

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Who are the officers of TRISCRIBE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Kenneth James
    c/o Sunstone Communication
    Govan Road
    G51 4XS Glasgow
    1048
    Scotland
    Director
    c/o Sunstone Communication
    Govan Road
    G51 4XS Glasgow
    1048
    Scotland
    ScotlandUnited KingdomCompany Director204986480001
    SIMPSON, Colin, Dr
    31 Rodger Avenue
    Newton Mearns
    G77 6JP Glasgow
    31
    United Kingdom
    Director
    31 Rodger Avenue
    Newton Mearns
    G77 6JP Glasgow
    31
    United Kingdom
    United KingdomBritishCompany Director200303660001
    MBM SECRETARIAL SERVICES LIMITED
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    Secretary
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC156630
    133157900001
    FRASER, Ross
    31 Rodger Avenue
    Newton Mearns
    G77 6JP Glasgow
    31
    United Kingdom
    Director
    31 Rodger Avenue
    Newton Mearns
    G77 6JP Glasgow
    31
    United Kingdom
    ScotlandScottishCompany Director35069750003
    HAMILTON, Jean Elizabeth
    Crookfur Road
    Newton Mearns
    G77 6NE Glasgow
    Little Greenlaw
    Scotland
    Director
    Crookfur Road
    Newton Mearns
    G77 6NE Glasgow
    Little Greenlaw
    Scotland
    United KingdomBritishManagement Consultant56697410001

    What are the latest statements on persons with significant control for TRISCRIBE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 04, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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