THE TRISAAS GROUP LTD: Filings

  • Overview

    Company NameTHE TRISAAS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC567283
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE TRISAAS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    10 ordinary shares of £1 each be subdivided into 10,000 ordinary shares of £0.001 each 29/10/2025
    RES13

    Sub-division of shares on Oct 29, 2025

    6 pagesSH02

    Notification of Sara Lehany as a person with significant control on Jun 30, 2025

    2 pagesPSC01

    Change of details for Mr William Gorol as a person with significant control on Jun 30, 2025

    2 pagesPSC04

    Change of details for Mr William Gorol as a person with significant control on Jun 30, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2024

    10 pagesAA

    Confirmation statement made on May 30, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Confirmation statement made on May 30, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr William Gorol on May 25, 2024

    2 pagesCH01

    Change of details for Mr William Gorol as a person with significant control on May 25, 2024

    2 pagesPSC04

    Registered office address changed from C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland to C/O Dains Accountants 44 Bank Street Kilmarnock Ayrshire KA1 1HA on Jun 17, 2024

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Confirmation statement made on May 30, 2023 with updates

    5 pagesCS01

    Registered office address changed from C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA on May 30, 2023

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Total exemption full accounts made up to Nov 30, 2021

    12 pagesAA

    Confirmation statement made on May 30, 2022 with updates

    5 pagesCS01

    Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on Feb 01, 2022

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2020

    12 pagesAA

    Termination of appointment of William Alasdair Cameron as a director on Aug 11, 2021

    1 pagesTM01

    Confirmation statement made on May 30, 2021 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    13 pagesMA

    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