TRITON ENERGY SCOTLAND LTD - Development of building projects - A business based in SCOTLAND registered with Companies House

Company Overview

About Triton Energy Scotland Ltd

TRITON ENERGY SCOTLAND LTD was founded on 2006-08-01 and has its registered office in Dundee. The organisation's status is listed as "Active". Triton Energy Scotland Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

TRITON ENERGY SCOTLAND LTD

Legal Registered Office

STANNERGATE HOUSE 41 DUNDEE ROAD WEST
BROUGHTY FERRY
DUNDEE
DD5 1NB
Other companies in DD8

Previous Names

SR PROPERTY DEVELOPMENTS LIMITED

31/07/2018

Filing Information

Company Number		SC306202
Company ID Number		SC306202
Date formed		2006-08-01
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB301745925

Last Datalog update:	2023-11-06 16:01:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRITON ENERGY SCOTLAND LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FOUR SUPPORT LIMITED FOURM & A LIMITED

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Company Officers of TRITON ENERGY SCOTLAND LTD

Current Directors

Officer	Role	Date Appointed
SHARON SHAND	Company Secretary	2006-08-01
SCOTT ADAMS SHAND	Director	2006-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD ADAMS SHAND	Director	2006-08-01	2013-04-30

More director information

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
2023-08-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-01-13		Compulsory strike-off action has been discontinued
2023-01-12		CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2023-01-03		FIRST GAZETTE notice for compulsory strike-off
2022-09-29		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07		Compulsory strike-off action has been discontinued
2022-01-07	DISS40	Compulsory strike-off action has been discontinued
2022-01-06		CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2022-01-04		FIRST GAZETTE notice for compulsory strike-off
2022-01-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-08	CH01	Director's details changed for Mr Scott Adams Shand on 2021-07-07
2021-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-05-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-01	AA01	Previous accounting period shortened from 28/02/19 TO 31/08/18
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-07-31	RES15	CHANGE OF COMPANY NAME 31/07/18
2018-07-31	TM02	Termination of appointment of Sharon Shand on 2018-07-31
2017-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/17 FROM 3 Peebles Letham Grange Arbroath Angus DD11 4QA
2017-12-12	CH01	Director's details changed for Mr Scott Adams Shand on 2017-12-12
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-12-08	AA01	Current accounting period extended from 31/08/17 TO 28/02/18
2017-09-02	DISS40	Compulsory strike-off action has been discontinued
2017-08-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD ADAMS SHAND
2016-06-29	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26	AR01	01/08/15 ANNUAL RETURN FULL LIST
2015-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 3 PEEBLES LETHAM GRANGE ARBROATH ANGUS DD11 4QA SCOTLAND
2015-10-26	CH01	Director's details changed for Mr Scott Adams Shand on 2015-05-01
2015-10-26	CH03	SECRETARY'S DETAILS CHNAGED FOR SHARON SHAND on 2015-06-01
2015-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2015 FROM ST NINIANS HOUSE BALGAVIES FORFAR ANGUS DD8 2TH
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29	AR01	01/08/14 ANNUAL RETURN FULL LIST
2014-05-23	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30	AR01	01/08/13 ANNUAL RETURN FULL LIST
2013-10-30	CH01	Director's details changed for Mr Scott Adams Shand on 2012-12-12
2013-10-30	CH03	SECRETARY'S DETAILS CHNAGED FOR SHARON SHAND on 2012-12-12
2013-06-10	SH02	SUB-DIVISION 30/08/12
2013-05-29	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-10-17	AR01	01/08/12 FULL LIST
2012-05-29	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-10-28	AR01	01/08/11 FULL LIST
2011-06-02	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-06-02	SH01	04/05/11 STATEMENT OF CAPITAL GBP 100
2010-11-25	AR01	01/08/10 FULL LIST
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD ADAMS SHAND / 01/08/2010
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ADAMS SHAND / 01/08/2010
2010-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2010 FROM CROSSHILL GUTHRIE BY FORFAR DD8 2TL
2010-05-18	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-12-23	DISS40	DISS40 (DISS40(SOAD))
2009-12-22	AR01	01/08/09 FULL LIST
2009-12-11	GAZ1	FIRST GAZETTE
2009-07-14	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-03-05	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-19	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-05-28	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-10-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-18	363s	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-06-27	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-05-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-08-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to TRITON ENERGY SCOTLAND LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-12-11

Fines / Sanctions

No fines or sanctions have been issued against TRITON ENERGY SCOTLAND LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2009-03-05	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2007-06-27	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2007-05-11	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2012-08-31	£ 66,637
Creditors Due After One Year	2011-08-31	£ 72,305
Creditors Due Within One Year	2012-08-31	£ 14,666
Creditors Due Within One Year	2011-08-31	£ 14,436

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2018-02-28

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 TRITON ENERGY SCOTLAND LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-08-31	£ 1,532
Fixed Assets	2012-08-31	£ 150,275
Fixed Assets	2011-08-31	£ 150,366
Secured Debts	2012-08-31	£ 74,545
Secured Debts	2011-08-31	£ 80,213
Shareholder Funds	2012-08-31	£ 69,647
Shareholder Funds	2011-08-31	£ 65,157
Tangible Fixed Assets	2012-08-31	£ 150,000
Tangible Fixed Assets	2011-08-31	£ 150,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TRITON ENERGY SCOTLAND LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TRITON ENERGY SCOTLAND LTD

Trademarks

We have not found any records of TRITON ENERGY SCOTLAND LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRITON ENERGY SCOTLAND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TRITON ENERGY SCOTLAND LTD are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where TRITON ENERGY SCOTLAND 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	Proposal to Strike Off
Defending party	SR PROPERTY DEVELOPMENTS LIMITED	Event Date	2009-12-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRITON ENERGY SCOTLAND 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 TRITON ENERGY SCOTLAND 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.
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