TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD.: Filings

  • Overview

    Company NameTRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC602583
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC6025830001 in full

    1 pagesMR04

    Satisfaction of charge SC6025830002 in full

    1 pagesMR04

    Secretary's details changed for Mr Christopher Joseph Riordan on Sep 11, 2025

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Jul 12, 2025 with no updates

    3 pagesCS01

    Registration of charge SC6025830003, created on Dec 20, 2024

    105 pagesMR01

    Registration of charge SC6025830004, created on Dec 20, 2024

    23 pagesMR01

    legacy

    3 pagesGUARANTEE2

    Total exemption full accounts made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Joseph Riordan as a director on Nov 29, 2022

    2 pagesAP01

    Appointment of Mr Robert Stephen Mitchell as a director on Nov 29, 2022

    2 pagesAP01

    Termination of appointment of Webster Madole as a director on Nov 14, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Statement of capital on Feb 14, 2022

    • Capital: GBP 802
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 04/11/2021
    RES13

    Termination of appointment of Kerem Can Yilmaz as a director on Oct 12, 2021

    1 pagesTM01

    Appointment of Mr Webster Madole as a director on Oct 12, 2021

    2 pagesAP01

    Termination of appointment of David Andrew Paradis as a director on Oct 12, 2021

    1 pagesTM01

    Appointment of Mr Luke Roddick as a director on Oct 12, 2021

    2 pagesAP01

    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