Dissolved
Dissolved 2018-03-22
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Home > Scotland > TRILIGHT LTD.
Company Information for TRILIGHT LTD.
70 YORK STREET, GLASGOW, G2,
|
Company Registration Number
 SC131893 Private Limited Company
Dissolved 2018-03-22 |
Company Overview
About Trilight Ltd.
TRILIGHT LTD. was founded on 1991-05-20 and had its registered office in 70 York Street. The company was dissolved on the 2018-03-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TRILIGHT LTD. | ||
| Legal Registered Office | ||
| 70 YORK STREET GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC131893 | |
|---|---|---|
| Date formed | 1991-05-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2018-03-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-29 17:31:57 |
| Companies House |
|
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Companies with same name TRILIGHT LTD.
The following companies were found which have the same name as TRILIGHT LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TRILIGHT (SINGAPORE) | MARSILING IND ESTATE ROAD 9 Singapore 739169 | Dissolved | Company formed on the 2013-09-12 |
 |
TRILIGHT AGRO FARMS INDIA LIMITED | Shop No. C/4 Mexican Plaza Road No. 3-4 UDHANA Gujarat 394210 | ACTIVE | Company formed on the 2013-11-11 |
 |
TRILIGHT ASSOCIATES L P | Delaware | Unknown | |
|
TRILIGHT COMMUNICATIONS COMPANY | Delaware | Unknown | |
|
TRILIGHT CAPITAL HOLDING PTE. LTD. | CECIL STREET Singapore 049705 | Active | Company formed on the 2021-01-07 |
|
Trilight Development, Inc. | 6792 Idylwild Ct. Boulder CO 80301 | Delinquent | Company formed on the 2006-03-27 |
 |
Trilight Development Limited | Active | Company formed on the 2018-04-23 | |
| TRILIGHT ELECTRICAL LTD. | 16 FITZROY PLACE GLASGOW UNITED KINGDOM G3 7RW | Dissolved | Company formed on the 2015-04-17 | |
 |
TRILIGHT ENTERTAINMENT INC. | 10104 - 102 AVENUE NW EDMONTON ALBERTA T5B 1S7 | Active | Company formed on the 2012-12-14 |
|
TRILIGHT ENTERPRISES LTD | British Columbia | Dissolved | |
|
TRILIGHT ELECTRONICS | JALAN PEMIMPIN Singapore 577200 | Dissolved | Company formed on the 2008-09-10 |
|
TRILIGHT ELECTRONICS (S) PTE LTD | WOODLANDS TERRACE Singapore 738447 | Dissolved | Company formed on the 2008-09-10 |
|
TRILIGHT ENTERPRISES LLC | 4815 MACEY TRL SAN ANTONIO TX 78253 | Forfeited | Company formed on the 2021-10-04 |
| TRILIGHT ESTATES LIMITED | 4 BEULAH GROVE MILTON KEYNES MK8 1EJ | Active | Company formed on the 2023-03-15 | |
|
TRILIGHT FASHION | UPPER BUKIT TIMAH ROAD Singapore 588179 | Dissolved | Company formed on the 2008-09-10 |
|
TRILIGHT GLOBAL PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2016-01-08 |
|
TRILIGHT GLOBAL LIMITED | Unknown | Company formed on the 2017-08-28 | |
| TRILIGHT HOLDINGS (UK) LIMITED | 7TH FLOOR, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS | Liquidation | Company formed on the 1987-10-26 | |
| TRILIGHT HOLDINGS LIMITED | STELL HOUSE 8 STELL ROAD 8 STELL ROAD ABERDEEN AB11 5QR | Dissolved | Company formed on the 2009-07-02 | |
|
TRILIGHT HOLDINGS LLP | LEONIE HILL Singapore 239227 | Active | Company formed on the 2015-09-10 |
Company Officers of TRILIGHT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAEME DAVID HOSIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK CALDER |
Director | ||
ANGUS STEWART CRUICKSHANK |
Director | ||
JOHN RICHARD THOMPSON |
Director | ||
JOHN RICHARD THOMPSON |
Company Secretary | ||
WENDY HOSIE |
Director | ||
JAMES GRAY |
Director | ||
JAMES GRAY |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRILIGHT ELECTRICAL LTD. | Director | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2016-10-04 | |
| UNIVERSAL ECO SYSTEMS LTD | Director | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2016-02-09 | |
| MAGGIORE LIMITED | Director | 2014-05-06 | CURRENT | 2001-07-24 | Dissolved 2016-01-12 | |
| OTTIMO LIMITED | Director | 2014-05-06 | CURRENT | 1993-03-16 | Dissolved 2016-01-12 | |
| TRILIGHT HOLDINGS LIMITED | Director | 2009-07-02 | CURRENT | 2009-07-02 | Dissolved 2016-08-16 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.30B(Scot) | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CALDER | |
| 2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM STELL HOUSE 8 STELL ROAD ABERDEEN SCOTLAND AB11 5QR | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CRUICKSHANK | |
| AA01 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 15005 | |
| AR01 | 20/05/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
| AR01 | 20/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD THOMPSON / 21/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD THOMPSON / 21/05/2012 | |
| AP01 | DIRECTOR APPOINTED MR MARK CALDER | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS STEWART CRUICKSHANK / 26/06/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM STELL HOUSE 8 STELL ROAD ABERDEEN SCOTLAND AB11 5QR UK | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM UNIT 5 CROMBIE ROAD TORRY ABERDEEN AB11 9QQ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 169 | £ IC 18006/15005 27/10/06 £ SR 3001@1=3001 | |
| RES13 | COMPANY TAKE LOAN 27/10/06 | |
| 363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 49-51 REGENT QUAY ABERDEEN ABERDEENSHIRE AB11 5BE | |
| 363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED POWERHOUSE ELECTRICAL CO LIMITED CERTIFICATE ISSUED ON 07/06/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 8 JAMES STREET ABERDEEN AB1 2AP | |
| 363s | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment
Licences & Regulatory approval
We could not find any licences issued to TRILIGHT LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2016-02-05 |
| Appointment of Administrators | 2015-07-03 |
Fines / Sanctions
No fines or sanctions have been issued against TRILIGHT LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | KELLOCK LIMITED | |
| FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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|
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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 TRILIGHT LTD.
Intangible Assets
Domain Names
TRILIGHT LTD. owns 9 domain names.
lampstore.co.uk lamptrader.co.uk lightingmaintenancecompany.co.uk lightmaintenance.co.uk buylamps.co.uk asenda.co.uk triled.co.uk dimmingsystems.co.uk liverpoolecho.co.uk
Income
Government Income
Government spend with TRILIGHT LTD.
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Derbyshire County Council | |
|
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| Derbyshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Contracts
Contracts Awarded
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| Scotland Excel | electrical materials | 2012/03/28 | GBP 46,000,000 |
This framework agreement is for the supply and delivery of electrical materials including, cable, cable management, wiring accessories, circuit protection, heating & water heating, ventilation, safety equipment, lamps, lighting and electrical sundries. | |||
| Eastern Shires Purchasing Organisation (see www.espo.org) and on behalf of the Central Buying Consortium (www.cbconline.org.uk) | lighting equipment and electric lamps | GBP | |
Lighting equipment and electric lamps. Electrical accessories. ESPO and on behalf of CBC wish to establish a framework agreement covering the supply of electric lamps. The requirements within the tender are split into the following lots: lot 1 supply of standard halogen, low voltage & discharge lamps for bulk delivery into Espo/Cbc distribution centres; | |||
Outgoings
Business Rates/Property Tax
No properties were found where TRILIGHT LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | TRILIGHT LTD. | Event Date | 2015-06-30 |
| Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Court of Session James Bernard Stephen and David J Hill (IP Nos 9273 and 6161 ), both of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX Further details contact: Craig Fisher, Tel: 0141 248 3761 : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | TRILIGHT LTD. | Event Date | |
| Date of Appointments: James Bernard Stephen - 30 June 2015 and Francis Graham Newton - 25 January 2016 Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rules 2.19, 2.54 and 2.55 of the Insolvency (Scotland) Rules 1986, notice is hereby given of the appointment of Francis Graham Newton of BDO LLP, 1 Bridgewater Place, Leeds, LS11 5RU as replacement Joint Administrator of Trilight Limited on 25 January 2016 by an order of the Court of Session. An application for the appointment of Francis Graham Newton as replacement Joint Administrator was made due to the retirement of David J Hill as a partner of BDO LLP. David J Hill was removed as Joint Administrator, in terms of Paragraph 88 of Schedule B1 of the Act, on 25 January 2016 and has been discharged from liability in respect of any action undertaken as Joint Administrator of the Company, in terms of Paragraph 98 of Schedule B1 of the Act, as at the date of removal. James Bernard Stephen (IP No. 9273) of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX and Francis Graham Newton (IP No. 9310) of BDO LLP, 1 Bridgewater Place, Leeds, LS11 5RU Further details contact: Email: craig.fisher@bdo.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRILIGHT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRILIGHT LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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