Active
Company Information for TRIMALGAM INVESTMENTS LIMITED
C/O ROBB FERGUSON, 70 WEST REGENT STREET, GLASGOW, G2 2QZ,
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Company Registration Number
SC114817
Private Limited Company
Active |
Company Name | |
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TRIMALGAM INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O ROBB FERGUSON 70 WEST REGENT STREET GLASGOW G2 2QZ Other companies in EH3 | |
Company Number | SC114817 | |
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Company ID Number | SC114817 | |
Date formed | 1988-11-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB699898222 |
Last Datalog update: | 2024-02-05 07:12:51 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ANTHONY WALFORD |
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ANTHONY PETER WYNN DURRANT |
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JAMES ANTHONY WALFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACK MORDEJAY BENZIMRA |
Director | ||
MICHAEL FRANCIS GEORGE WALFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GARDEN CAFE LIMITED | Company Secretary | 2001-09-18 | CURRENT | 2001-09-18 | Active | |
MUSSEL INN LIMITED | Company Secretary | 1991-12-01 | CURRENT | 1988-06-22 | Active | |
THE GLOBAL FASHION DIRECTORY LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
THE NATIVE FLORA COMPANY LIMITED | Director | 2005-04-28 | CURRENT | 2002-02-19 | Dissolved 2015-03-04 | |
THE GARDEN CAFE LIMITED | Director | 2001-09-18 | CURRENT | 2001-09-18 | Active | |
GAZELLE PARTNERS LIMITED | Director | 2001-07-23 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
MUSSEL INN LIMITED | Director | 1998-12-01 | CURRENT | 1988-06-22 | Active | |
COURT AND SMITH,LIMITED | Director | 1992-04-10 | CURRENT | 1930-06-30 | Dissolved 2015-03-03 | |
THE GLOBAL FASHION DIRECTORY LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
REGENT WINES LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
THE GARDEN CAFE LIMITED | Director | 2001-09-18 | CURRENT | 2001-09-18 | Active | |
MUSSEL INN LIMITED | Director | 1993-06-20 | CURRENT | 1988-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-11-30 | ||
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES ANTHONY WALFORD on 2021-05-11 | |
PSC04 | Change of details for Mr James Anthony Walford as a person with significant control on 2021-03-19 | |
CH01 | Director's details changed for Mr James Anthony Walford on 2021-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Anthony Walford on 2020-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES ANTHONY WALFORD on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM 5 Dundonald Street Edinburgh EH3 6RX | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 23/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 23/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Anthony Walford on 2010-02-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES ANTHONY WALFORD on 2010-02-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/02/02 | |
363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/02/97--------- £ SI 29998@1=29998 £ IC 2/30000 | |
CERTNM | COMPANY NAME CHANGED MARICELT LIMITED CERTIFICATE ISSUED ON 24/02/97 | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 10/02/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/01/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/01/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/02/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/01/95 | |
363s | RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/01/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 | |
363s | RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/02/93 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIMALGAM INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TRIMALGAM INVESTMENTS LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |