TRIFOLIATA LTD: Filings

  • Overview

    Company NameTRIFOLIATA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC783109
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TRIFOLIATA LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Aug 14, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    7 pagesAA

    Current accounting period shortened from Dec 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Registration of charge SC7831090002, created on Mar 25, 2025

    73 pagesMR01

    Notification of Ross-Shire Engineering Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC02

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Elisabeth Joy Shaw as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Cessation of Galen Yarrow Fulford as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    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 pagesAD01

    Appointment of Mr Allan William Dallas as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Mr Stephen James Slessor as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Mr Iain Ross Macgregor as a director on Oct 29, 2024

    2 pagesAP01

    Sub-division of shares on Oct 26, 2024

    4 pagesSH02

    Registration of charge SC7831090001, created on Oct 29, 2024

    10 pagesMR01

    Change of share class name or designation

    2 pagesSH08

    Change of details for Galen Yarrow Fulford as a person with significant control on Oct 26, 2024

    2 pagesPSC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 26/10/2024
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Aug 14, 2024 with updates

    6 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Appointment of Elisabeth Joy Shaw as a director on Nov 29, 2023

    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