JBD TRITEC HOLDCO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJBD TRITEC HOLDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC810972
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JBD TRITEC HOLDCO LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JBD TRITEC HOLDCO LTD located?

    Registered Office Address
    430 Helen Street
    G51 3HR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JBD TRITEC HOLDCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 20, 2026

    What is the status of the latest confirmation statement for JBD TRITEC HOLDCO LTD?

    Last Confirmation Statement Made Up ToMay 19, 2025
    Next Confirmation Statement DueJun 02, 2025
    OverdueNo

    What are the latest filings for JBD TRITEC HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Connor Dougan as a director on Mar 26, 2025

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 20, 2024

    Statement of capital on May 20, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of JBD TRITEC HOLDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGAN, Connor
    Helen Street
    G51 3HR Glasgow
    430
    Scotland
    Director
    Helen Street
    G51 3HR Glasgow
    430
    Scotland
    ScotlandBritishDivisional Manager333923110001
    DOUGAN, Henry
    Helen Street
    G51 3HR Glasgow
    430
    Scotland
    Director
    Helen Street
    G51 3HR Glasgow
    430
    Scotland
    ScotlandBritishDirector323214710001

    Who are the persons with significant control of JBD TRITEC HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Dougan
    Helen Street
    G51 3HR Glasgow
    430
    Scotland
    May 20, 2024
    Helen Street
    G51 3HR Glasgow
    430
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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