TREFOIL HOUSE
Active - Accounts Filed
General Information
NAME
TREFOIL HOUSE
COMPANY NUMBER
SC231196
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/05/2002
(22 years and 6 months old)
WEBSITE
http://trefoil.org.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 1RF
Telephone: 01312203249
TPS: No
Signet Library
Parliament Square
Edinburgh
Midlothian
EH1 1RF
Telephone: 2203249
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 03/10/2024 | New Board Member Karen Elizabeth MacKenzie (932773072) Appointed |
| 03/10/2024 | New Board Member Ian Ross Laing (932773096) Appointed |
Credit Risk Overview
Want to learn more about TREFOIL HOUSE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TREFOIL HOUSE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREFOIL HOUSE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2016 - Present (8 years and 6 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2017 - Present (7 years and 6 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/12/2017 - Present (6 years and 11 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/09/2018 - Present (6 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 03/10/2024 | New Board Member Karen Elizabeth MacKenzie (932773072) Appointed |
| 03/10/2024 | New Board Member Ian Ross Laing (932773096) Appointed |
| 06/06/2024 | Jane Elizabeth Green (907658842) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
| 08/12/2023 | Anna Eila Bennett (922253665) has left the board |
| 08/12/2023 | New Company Secretary Sophie Rebecca Mills (931678176) Appointed |
| 13/06/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 09/06/2021 | New Accounts filed |
| 02/06/2021 | New Board Member Michael O'Donnell (928237620) Appointed |
| 25/05/2021 | New Board Member Michael O'Donnell (928347901) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 21/05/2020 | Linda Brown (916069660) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Michael James Stewart (926769937) Appointed |
| 10/09/2019 | New Board Member Susan Louise Brown (926213204) Appointed |
| 22/08/2019 | Sarah Austin (919925291) has left the board |
| 23/05/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 20/09/2018 | New Board Member Candice Donnelly (925052112) Appointed |
| 30/05/2018 | New Accounts filed |
| 10/05/2018 | Edward William Frizzell (902717998) has left the board |
| 25/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Dennis Trueland (904010751) Appointed |
| 20/09/2017 | Douglas Stewart Adams (906608529) has left the board |
| 15/07/2017 | New Accounts filed |
| 16/05/2017 | New Board Member Jane Elizabeth Green (907658842) Appointed |
| 16/05/2017 | Margaret Mary Dawson (913709876) has left the board |
| 16/05/2017 | Michael John Gilbert (900030244) has left the board |
| 16/05/2017 | New Board Member James Elliot Oliver (911148730) Appointed |
| 05/05/2017 | New Annual Return filed |
| 18/01/2017 | New Company Secretary Anna Eila Bennett (922253665) Appointed |
| 18/01/2017 | David James McArthur (909049198) has left the board |
| 18/01/2017 | Robert Melrose Scott (904258259) has left the board |
| 08/11/2016 | New Accounts filed |
| 29/06/2016 | New Board Member David Young Albin McFadyen (920941125) Appointed |
| 18/06/2016 | New Annual Return filed |
| 11/03/2016 | Change in Reg. Office |
| 14/07/2015 | New Board Member Douglas Stewart Adams (906608529) Appointed |
| 14/07/2015 | New Board Member Sarah Austin (919925291) Appointed |
| 01/07/2015 | Isabel Jean McCallum (916108175) has left the board |
| 15/06/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 21/07/2014 | New Annual Return filed |
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