TRIFOLIATA LTD
Overview
| Company Name | TRIFOLIATA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC783109 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIFOLIATA LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRIFOLIATA LTD located?
| Registered Office Address | Mansefield House Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Ross-Shire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIFOLIATA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRIFOLIATA LTD?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for TRIFOLIATA LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Current accounting period shortened from Dec 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registration of charge SC7831090002, created on Mar 25, 2025 | 73 pages | MR01 | ||||||||||||||
Notification of Ross-Shire Engineering Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Elisabeth Joy Shaw as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Galen Yarrow Fulford as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 5 Soillse, the Park Findhorn Forres IV36 3TG Scotland to Mansefield House Muir of Ord Industrial Estate Muir of Ord Ross-Shire IV6 7UA on Oct 30, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Allan William Dallas as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen James Slessor as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Iain Ross Macgregor as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Sub-division of shares on Oct 26, 2024 | 4 pages | SH02 | ||||||||||||||
Registration of charge SC7831090001, created on Oct 29, 2024 | 10 pages | MR01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of details for Galen Yarrow Fulford as a person with significant control on Oct 26, 2024 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 14, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Elisabeth Joy Shaw as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of TRIFOLIATA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALLAS, Allan William | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire United Kingdom | United Kingdom | British | 258993630001 | |||||
| FULFORD, Galen Yarrow | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire United Kingdom | Scotland | American | 171143930001 | |||||
| MACGREGOR, Iain Ross | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire United Kingdom | United Kingdom | British | 95427890006 | |||||
| SHAW, Elisabeth Joy | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire United Kingdom | Scotland | British | 319552090001 | |||||
| SLESSOR, Stephen James | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire United Kingdom | Scotland | British | 323118350001 |
Who are the persons with significant control of TRIFOLIATA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ross-Shire Engineering Limited | Oct 29, 2024 | Muir Of Ord IV6 7UA Ross-Shire Muir Of Ord Industrial Estate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Elisabeth Joy Shaw | Nov 29, 2023 | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Galen Yarrow Fulford | Sep 19, 2023 | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: Scotland | |||||||||||||
Natures of Control
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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