TRIMALGAM INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TRIMALGAM INVESTMENTS LIMITED
COMPANY NUMBER
SC114817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/11/1988
(36years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/11/1988
24/02/1997
MARICELT LIMITED
GLASGOW
G2 2QZ
70 West Regent Street
Glasgow
Lanarkshire
G2 2QZ
Credit Risk Overview
Want to learn more about TRIMALGAM INVESTMENTS LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIMALGAM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MUSSEL INN LIMITED | Active - Accounts Filed | View Report |
| THE GARDEN CAFE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIMALGAM INVESTMENTS LIMITED?
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 TRIMALGAM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIMALGAM INVESTMENTS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/01/1990 - Present (34 years and 11 months) Secretary: 23/01/1990 - Present (34 years and 11 months) Born in Mar 1946 (age: 78) |
Active | Director&Secretary |
Current: 8 Past: 7 |
View Report |
|
10/02/1997 - Present (27 years and 10 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
23/01/1993 - 10/02/1997 (4years) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/02/1997 - 23/01/2006 (8 years and 11 months) Born in May 1918 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIMALGAM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MUSSEL INN LIMITED | Active - Accounts Filed | View Report |
| THE GARDEN CAFE LIMITED | Non-Trading | View Report |
| THE GLOBAL FASHION DIRECTORY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 04/09/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 25/04/2017 | Change in Reg. Office |
| 28/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
