THE TRICAPITAL SYNDICATE LIMITED LIABILITY PARTNERSHIP
Company is dissolved
General Information
NAME
THE TRICAPITAL SYNDICATE LIMITED LIABILITY PARTNERSHIP
COMPANY NUMBER
SO307279
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ROXBURGHSHIRE
TD6 9RU
St Dunstans House High Street
Melrose
Roxburghshire
TD6 9RU
Credit Risk Overview
Want to learn more about THE TRICAPITAL SYNDICATE LIMITED LIABILITY PARTNERSHIP?
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 11/01/2024 | Robert Wilson Gibson (921306663) has left the board |
| 11/01/2024 | William Kane (930302887) has left the board |
Credit Risk Overview
Want to learn more about THE TRICAPITAL SYNDICATE LIMITED LIABILITY PARTNERSHIP?
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 THE TRICAPITAL SYNDICATE LIMITED LIABILITY PARTNERSHIP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TRICAPITAL SYNDICATE LIMITED LIABILITY PARTNERSHIP?
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 Apr 1955 |
Resigned | Director |
Current: 13 Past: 12 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 9 Past: 14 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 11/01/2024 | Robert Wilson Gibson (921306663) has left the board |
| 11/01/2024 | William Kane (930302887) has left the board |
| 11/01/2024 | Andrew Adam Purves (905140036) has left the board |
| 11/01/2024 | Steven James King (907376571) has left the board |
| 12/09/2023 | New Accounts filed |
| 16/06/2023 | Graham Robertson (923830959) has left the board |
| 14/06/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 20/12/2022 | New Board Member Graham Robertson (923830959) Appointed |
| 09/12/2022 | New Board Member William Kane (930302887) Appointed |
| 08/12/2022 | New Board Member Steven James King (907376571) Appointed |
| 08/12/2022 | New Board Member Robert Wilson Gibson (921306663) Appointed |
| 08/12/2022 | New Board Member Graham Robertson (930300640) Appointed |
| 21/06/2022 | New Confirmation Statement filed |
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