TRI CAPITAL SIGNATORY SERVICES LIMITED
Company is dissolved
General Information
NAME
TRI CAPITAL SIGNATORY SERVICES LIMITED
COMPANY NUMBER
SC537715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84110 -
General public administration activities
INCORPORATION DATE
13/06/2016
(8 years and 5 months old)
WEBSITE
www.tricapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
MELROSE
TD6 9RU
Telephone: 441896820631
TPS: No
St. Dunstans House
High Street
Melrose
Roxburghshire
TD6 9RU
Credit Risk Overview
Want to learn more about TRI CAPITAL SIGNATORY SERVICES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| TRI CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TRI CAPITAL SIGNATORY SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | Andrew Adam Purves (905140036) has left the board |
| 21/09/2023 | New Board Member Moray Brebner Martin (931364921) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRI CAPITAL SIGNATORY SERVICES LIMITED?
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 TRI CAPITAL SIGNATORY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRI CAPITAL SIGNATORY SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jul 1939 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 9 Past: 14 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRI CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TRI CAPITAL SIGNATORY SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | Andrew Adam Purves (905140036) has left the board |
| 21/09/2023 | New Board Member Moray Brebner Martin (931364921) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 03/10/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 08/11/2017 | Robert Ian Dick (900063451) has left the board |
| 08/11/2017 | New Board Member James Houston Andrew (906223568) Appointed |
| 13/09/2017 | New Accounts filed |
| 15/06/2017 | New Annual Return filed |
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