Company Information for TRITON MARINE & ENGINEERING CONSULTANTS LIMITED
2 REDMOSS WALK, ABERDEEN, AB12 3JL,
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Company Registration Number
SC556056
Private Limited Company
Active |
Company Name | |
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TRITON MARINE & ENGINEERING CONSULTANTS LIMITED | |
Legal Registered Office | |
2 REDMOSS WALK ABERDEEN AB12 3JL | |
Company Number | SC556056 | |
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Company ID Number | SC556056 | |
Date formed | 2017-01-31 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | ||
Return next due | 28/02/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 09:07:51 |
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Officer | Role | Date Appointed |
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GARY HOLLAND |
Officer | Role | Date Appointed | Date Resigned |
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MUHHAMMAD ALI TAFAZZOLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLLAND MARINE OFFSHORE LTD. | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2017-11-07 |
Date | Document Type | Document Description |
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Compulsory strike-off action has been suspended | ||
DIRECTOR APPOINTED MR SEAN HOLLAND | ||
APPOINTMENT TERMINATED, DIRECTOR JOAN HOLLAND | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNA TRACINSKA | ||
CESSATION OF GARY HOLLAND AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOANNA TRACINSKA AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Sean Holland as a person with significant control on 2023-07-26 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM Spaces Marischal Square 1 Broad Street Aberdeen AB10 1BL Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM Spaces Marischal Square 1 Broad Street Aberdeen AB10 1BL Scotland | |
AP01 | DIRECTOR APPOINTED MS JOANNA TRACINSKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOLLAND | |
AP01 | DIRECTOR APPOINTED MRS JOAN HOLLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN HOLLAND | |
AP01 | DIRECTOR APPOINTED MR SEAN HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOLLAND | |
AP01 | DIRECTOR APPOINTED MRS JOAN HOLLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/20 FROM 7 Queens Gardens Aberdeen AB15 4YD Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HOLLAND | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY HOLLAND | |
PSC09 | Withdrawal of a person with significant control statement on 2019-04-30 | |
CH01 | Director's details changed for Mr Joanna Tracinska on 2019-04-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
SH01 | 18/07/18 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR SEAN HOLLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/01/18 TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM 2 Redmoss Walk Aberdeen AB12 3JL United Kingdom | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHHAMMAD ALI TAFAZZOLY | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas
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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 TRITON MARINE & ENGINEERING CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as TRITON MARINE & ENGINEERING CONSULTANTS LIMITED are:
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. |