TRIDENT MAINTENANCE SERVICES LTD: Filings

  • Overview

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

    What are the latest filings for TRIDENT MAINTENANCE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    24 pagesMA

    Current accounting period shortened from Mar 30, 2026 to Feb 28, 2026

    1 pagesAA01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 20, 2026Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

    Notification of Cardo Group Limited as a person with significant control on Feb 10, 2026

    2 pagesPSC02

    Appointment of Ms Jane Nelson as a director on Feb 10, 2026

    2 pagesAP01

    Appointment of Mr Alexander Crewe as a director on Feb 10, 2026

    2 pagesAP01

    Appointment of Mr Liam Christopher Bevan as a director on Feb 10, 2026

    2 pagesAP01

    Cessation of William Robson as a person with significant control on Feb 10, 2026

    1 pagesPSC07

    Cancellation of shares. Statement of capital on Dec 09, 2025

    • Capital: GBP 453,000
    6 pagesSH06

    Cancellation of shares. Statement of capital on Dec 09, 2025

    • Capital: GBP 478,000
    6 pagesSH06

    Full accounts made up to Mar 30, 2025

    28 pagesAA

    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

    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