TRITEC MARINE LTD
Active - Accounts Filed
General Information
NAME
TRITEC MARINE LTD
COMPANY NUMBER
SC072554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
17/09/1980
(44 years and 3 months old)
WEBSITE
www.tritec-marine.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/09/1980
17/06/2013
TRITEC MARINE CONSULTANTS LIMITED
WEST DUNBARTONSHIRE
G81 2QR
Telephone: 01418763230
TPS: No
2 Central Avenue
Clydebank Business Park
CLYDEBANK
G81 2QR
Telephone: 8763230
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Ronald Stewart (932851624) Appointed |
| 08/01/2024 | Jonathan Cowan (929580920) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRITEC MARINE LTD?
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 TRITEC MARINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITEC MARINE LTD?
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 |
|---|---|---|---|---|
|
10/03/2021 - Present (3 years and 9 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/1988 - 07/07/2004 (15 years and 9 months) Born in Jul 1944 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
30/09/1988 - 12/11/1998 (10 years and 1 months) Born in Jul 1944 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
30/09/1988 - 09/08/1990 (1 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLINGSLOV INTERNATIONAL AB | N/A | N/A |
| BALLINGSLOV HOLDINGS AB | N/A | N/A |
| KWP INTERIORS LTD | Company is dissolved | View Report |
| SOUTHDOWN KITCHEN FURNITURE LIMITED | Active - Accounts Filed | View Report |
| DENNIS & ROBINSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Ronald Stewart (932851624) Appointed |
| 08/01/2024 | Jonathan Cowan (929580920) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 17/05/2022 | Ronald John Cairney (926540369) has left the board |
| 17/05/2022 | New Company Secretary Jonathan Cowan (929580920) Appointed |
| 14/01/2022 | New Confirmation Statement filed |
| 15/03/2021 | Change in Reg. Office |
| 12/03/2021 | New Board Member Georgios Mermiris (928067943) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 01/07/2020 | Jacqueline May Tierney (910297427) has left the board |
| 23/01/2020 | David Philip Scott (919381666) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Company Secretary Ronald John Cairney (926540369) Appointed |
| 19/12/2019 | Douglas Gray (920603775) has left the board |
| 19/12/2019 | Stephen John Roberts (905020099) has left the board |
| 19/12/2019 | Birger Karl Harry Robertson (909618726) has left the board |
| 19/12/2019 | Hugh Linden Ferguson (909430811) has left the board |
| 30/09/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 08/03/2018 | Nils Magnus Martinsson (915816346) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 22/03/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/03/2016 | Paul Noble (918400453) has left the board |
| 15/03/2016 | New Company Secretary Douglas Gray (920603775) Appointed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 07/01/2015 | New Board Member David Philip Scott (919381666) Appointed |
| 06/01/2015 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 08/01/2014 | New Company Secretary Paul Noble (918400453) Appointed |
| 07/01/2014 | Sindo Dominic Fernandez-Ares (915462689) has left the board |
| 12/07/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 24/12/2012 | Robert Blane (903974717) has left the board |
| 20/11/2012 | New Accounts filed |
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