TRITON MARINE & ENGINEERING CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
TRITON MARINE & ENGINEERING CONSULTANTS LIMITED
COMPANY NUMBER
SC556056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
31/01/2017
(7 years and 10 months old)
WEBSITE
www.tmaec.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 3JL
1 Broad Street Spaces Marischal Squ
Aberdeen
Aberdeenshire
AB10 1BL
2 Redmoss Walk
ABERDEEN
AB12 3JL
Credit Risk Overview
Want to learn more about TRITON MARINE & ENGINEERING CONSULTANTS LIMITED?
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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 |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 12/09/2023 | Joanna Tracinska (922457455) has left the board |
| 12/09/2023 | Joan Holland (928862793) has left the board |
Credit Risk Overview
Want to learn more about TRITON MARINE & ENGINEERING CONSULTANTS 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 TRITON MARINE & ENGINEERING CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITON MARINE & ENGINEERING CONSULTANTS 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 |
|---|---|---|---|---|
|
26/07/2023 - Present (1 years and 4 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/01/2017 - 03/12/2019 (2 years and 10 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
31/01/2017 - 30/03/2017 (1 months) Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/07/2022 - Present (2 years and 5 months) Born in Dec 1979 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
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 |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 12/09/2023 | Joanna Tracinska (922457455) has left the board |
| 12/09/2023 | Joan Holland (928862793) has left the board |
| 12/09/2023 | New Board Member Sean Holland (917852776) Appointed |
| 21/08/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Joanna Tracinska (922457455) Appointed |
| 09/06/2022 | New Board Member Joan Holland (928862793) Appointed |
| 09/06/2022 | Sean Holland (917852776) has left the board |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 24/11/2021 | Joan Holland (928862793) has left the board |
| 24/11/2021 | Joan Holland (928862793) has left the board |
| 24/11/2021 | New Board Member Sean Holland (917852776) Appointed |
| 24/11/2021 | Joan Holland (928862793) has left the board |
| 24/11/2021 | New Board Member Sean Holland (917852776) Appointed |
| 24/11/2021 | New Board Member Sean Holland (917852776) Appointed |
| 24/11/2021 | New Board Member Sean Holland (917852776) Appointed |
| 24/11/2021 | Joan Holland (928862793) has left the board |
| 28/10/2021 | Joanna Tracinska (922457455) has left the board |
| 28/10/2021 | Sean Holland (917852776) has left the board |
| 28/10/2021 | Joanna Tracinska (922457455) has left the board |
| 28/10/2021 | Sean Holland (917852776) has left the board |
| 25/10/2021 | New Board Member Joan Holland (928862793) Appointed |
| 06/04/2021 | New Accounts filed |
| 03/06/2020 | Change in Reg. Office |
| 22/04/2020 | New Confirmation Statement filed |
| 05/12/2019 | Gary Holland (914112641) has left the board |
| 13/11/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 06/08/2018 | New Board Member Joanna Tracinska (922457455) Appointed |
| 06/08/2018 | New Board Member Sean Holland (917852776) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 28/09/2017 | Change in Reg. Office |
| 13/04/2017 | New Annual Return filed |
| 12/04/2017 | Muhhammad Ali Tafazzoly (922354808) has left the board |
| 04/02/2017 | New Annual Return filed |
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