TRIDENT MAINTENANCE SERVICES LTD

TRIDENT MAINTENANCE SERVICES LTD

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

    Company NameTRIDENT MAINTENANCE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC503188
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TRIDENT MAINTENANCE SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TRIDENT MAINTENANCE SERVICES LTD located?

    Registered Office Address
    Suite 52, Grovewood Business Centre Strathclyde Business Park
    Wren Court
    ML4 3NQ Bellshill
    North Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TRIDENT MAINTENANCE SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    K C MANAGEMENT FACILITIES LTDApr 13, 2015Apr 13, 2015

    What are the latest accounts for TRIDENT MAINTENANCE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for TRIDENT MAINTENANCE SERVICES LTD?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for TRIDENT MAINTENANCE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2025 with updates

    4 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    May 14, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 30, 2024

    9 pagesAA

    Confirmation statement made on Jul 15, 2024 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on May 10, 2024

    • Capital: GBP 503,000
    4 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Satisfaction of charge SC5031880001 in full

    1 pagesMR04

    Confirmation statement made on Jul 15, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    9 pagesAA

    Cancellation of shares. Statement of capital on Oct 17, 2022

    • Capital: GBP 513,000
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 20, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article disapplied in respect to share purchase 17/10/2022
    RES13

    Termination of appointment of Neill Christopher Benham as a director on Oct 17, 2022

    1 pagesTM01

    Confirmation statement made on Jul 15, 2022 with updates

    5 pagesCS01

    Registered office address changed from Enterprise House Drumpellier Business Park Glasgow Road Coatbridge ML5 1EL Scotland to Suite 52, Grovewood Business Centre Strathclyde Business Park Wren Court Bellshill North Lanarkshire ML4 3NQ on Jun 06, 2022

    1 pagesAD01

    Change of details for Mr William Robson as a person with significant control on Jun 06, 2022

    2 pagesPSC04

    Director's details changed for Mr William Robson on Jun 06, 2022

    2 pagesCH01

    Director's details changed for Mr Kenneth William Robson on Jun 06, 2022

    2 pagesCH01

    Director's details changed for Mr Neill Christopher Benham on Jun 06, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 30, 2022

    9 pagesAA

    Registered office address changed from Unit 12, 33 Coatbank Street Coatbridge ML5 3SP to Enterprise House Drumpellier Business Park Glasgow Road Coatbridge ML5 1EL on Sep 13, 2021

    1 pagesAD01

    Confirmation statement made on Jul 15, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2021

    9 pagesAA

    Who are the officers of TRIDENT MAINTENANCE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBSON, Kenneth William
    Strathclyde Business Park
    Wren Court
    ML4 3NQ Bellshill
    Suite 52, Grovewood Business Centre
    North Lanarkshire
    Scotland
    Director
    Strathclyde Business Park
    Wren Court
    ML4 3NQ Bellshill
    Suite 52, Grovewood Business Centre
    North Lanarkshire
    Scotland
    ScotlandBritishManaging Director194617480001
    ROBSON, William
    Strathclyde Business Park
    Wren Court
    ML4 3NQ Bellshill
    Suite 52, Grovewood Business Centre
    North Lanarkshire
    Scotland
    Director
    Strathclyde Business Park
    Wren Court
    ML4 3NQ Bellshill
    Suite 52, Grovewood Business Centre
    North Lanarkshire
    Scotland
    ScotlandBritishDirector282530002
    BENHAM, Neill Christopher
    Strathclyde Business Park
    Wren Court
    ML4 3NQ Bellshill
    Suite 52, Grovewood Business Centre
    North Lanarkshire
    Scotland
    Director
    Strathclyde Business Park
    Wren Court
    ML4 3NQ Bellshill
    Suite 52, Grovewood Business Centre
    North Lanarkshire
    Scotland
    EnglandEnglishDirector256978950001
    FRADGLEY, Claire
    c/o Accountants Plus
    Muir Street
    ML3 6BJ Hamilton
    82
    Lanarkshire
    United Kingdom
    Director
    c/o Accountants Plus
    Muir Street
    ML3 6BJ Hamilton
    82
    Lanarkshire
    United Kingdom
    ScotlandBritishCompany Director189414530001
    ROBSON, Kenneth William
    c/o Accountants Plus
    Muir Street
    ML3 6BJ Hamilton
    82
    Lanarkshire
    United Kingdom
    Director
    c/o Accountants Plus
    Muir Street
    ML3 6BJ Hamilton
    82
    Lanarkshire
    United Kingdom
    ScotlandBritishDirector194617480001

    Who are the persons with significant control of TRIDENT MAINTENANCE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Robson
    Strathclyde Business Park
    Wren Court
    ML4 3NQ Bellshill
    Suite 52, Grovewood Business Centre
    North Lanarkshire
    Scotland
    Mar 06, 2018
    Strathclyde Business Park
    Wren Court
    ML4 3NQ Bellshill
    Suite 52, Grovewood Business Centre
    North Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Claire Louise Jane Robson
    Garrion Bridge
    ML9 2UB Larkhall
    19 Lanark Road
    United Kingdom
    Apr 06, 2016
    Garrion Bridge
    ML9 2UB Larkhall
    19 Lanark Road
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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