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TREGONNING AND CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tregonning And Co Limited. The company was founded 15 years ago and was given the registration number SC345791. The firm's registered office is in SHETLAND. You can find them at Staneybrae, Dunrossness, Shetland, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:TREGONNING AND CO LIMITED
Company Number:SC345791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2008
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Staneybrae, Dunrossness, Shetland, Scotland, ZE2 9JG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staneybrae, Dunrossness, Shetland, United Kingdom, ZE2 9JG

Director16 July 2008Active
Staneybrae, Dunrossness, Shetland, United Kingdom, ZE2 9JG

Director16 July 2008Active

People with Significant Control

Mr Martin Edward Treloar Tregonning
Notified on:01 December 2020
Status:Active
Date of birth:May 1967
Nationality:New Zealander
Country of residence:United Kingdom
Address:Staneybrae, Dunrossness, Shetland, United Kingdom, ZE2 9JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Margaret Ann Tregonning
Notified on:01 December 2020
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Staneybrae, Dunrossness, Shetland, United Kingdom, ZE2 9JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Accounts

Accounts with accounts type micro entity.

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2024-01-01Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-12-31Confirmation statement

Confirmation statement with updates.

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2022-12-31Persons with significant control

Change to a person with significant control.

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2022-12-31Persons with significant control

Change to a person with significant control.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-11-20Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-12-10Persons with significant control

Notification of a person with significant control.

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2020-12-10Persons with significant control

Notification of a person with significant control.

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2020-12-10Officers

Change person director company with change date.

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2020-12-10Officers

Change person director company with change date.

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2020-12-10Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-15Accounts

Accounts with accounts type micro entity.

Download
2019-12-07Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-06-27Capital

Capital cancellation shares.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Officers

Change person director company with change date.

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2018-05-29Address

Change registered office address company with date old address new address.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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