TRI CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
TRI CAPITAL LIMITED
COMPANY NUMBER
SC275932
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
11/11/2004
(20years old)
WEBSITE
www.tricapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ROXBURGHSHIRE
TD6 9RU
Telephone: 01896820631
TPS: No
St. Dunstans House
High Street
Melrose
Roxburghshire
TD6 9RU
Telephone: 820631
Credit Risk Overview
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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 |
|---|---|---|
| TRI CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TRI CAPITAL SIGNATORY SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRI CAPITAL 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 TRI CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRI CAPITAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 11 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
11/11/2004 - Present (20years) Born in Sep 1965 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRI CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TRI CAPITAL SIGNATORY SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 24/11/2022 | Kathy Kinder (907858234) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 21/11/2022 | Andrew Adam Purves (925780984) has left the board |
| 04/11/2022 | New Company Secretary Catherine Armstrong (930179252) Appointed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 21/04/2022 | Douglas Wilson Needham (906528063) has left the board |
| 14/04/2022 | Douglas Wilson Needham (906528063) has left the board |
| 01/04/2022 | New Board Member Douglas Wilson Needham (906528063) Appointed |
| 09/04/2021 | New Board Member Kathy Kinder (907858234) Appointed |
| 01/04/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Board Member Andrew Adam Purves (905140036) Appointed |
| 19/03/2020 | New Accounts filed |
| 03/01/2020 | Walter Gervase Riddell-Carre (902604136) has left the board |
| 03/01/2020 | Ian Paul Burton (906518179) has left the board |
| 03/01/2020 | Julian Mark Campbell Livingston (920338115) has left the board |
| 03/01/2020 | Paul Gerard Yuskaitis (917779117) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 26/04/2019 | ANDY PURVES LIMITED (910134509) has left the board |
| 26/04/2019 | New Company Secretary Andrew Adam Purves (925780984) Appointed |
| 23/03/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 12/01/2018 | Moray Brebner Martin (924161863) has left the board |
| 12/01/2018 | New Board Member Moray Brebner Martin (915269024) Appointed |
| 05/01/2018 | New Board Member Moray Brebner Martin (924161863) Appointed |
| 07/12/2017 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 18/04/2017 | Robert Ian Dick (900063451) has left the board |
| 26/12/2016 | New Board Member Ian Paul Burton (906518179) Appointed |
| 22/11/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 11/12/2015 | New Board Member Paul Gerard Yuskaitis (917779117) Appointed |
| 11/12/2015 | New Board Member Julian Mark Campbell Livingstone (920338115) Appointed |
| 10/12/2015 | New Annual Return filed |
| 18/09/2015 | Alexander Gavin Mark Stevenson (900080558) has left the board |
| 18/09/2015 | New Accounts filed |
| 06/03/2015 | Ian Mayall Douglas (903871220) has left the board |
| 06/03/2015 | New Board Member Walter Gervase Riddell-Carre (902604136) Appointed |
| 03/12/2014 | New Annual Return filed |
| 12/03/2014 | John Murray Walker Burgon (907212574) has left the board |
| 12/03/2014 | New Board Member Douglas Wilson Needham (906528063) Appointed |
| 01/03/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 18/03/2013 | New Board Member Ian Mayall Douglas (903871220) Appointed |
| 18/03/2013 | Ian Mayall Douglas (917640542) has left the board |
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