Warning: file_put_contents(c/b005e4ba3eeb0b4416dff100ebdc7a7d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Tritan Consultancy Limited, EH3 8BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRITAN CONSULTANCY LIMITED

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

This company is commonly known as Tritan Consultancy Limited. The company was founded 12 years ago and was given the registration number SC408532. The firm's registered office is in EDINBURGH. You can find them at Begbies Traynor 2nd Floor, Excel House, Semple Street, Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRITAN CONSULTANCY LIMITED
Company Number:SC408532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 October 2011
End of financial year:03 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Begbies Traynor 2nd Floor, Excel House, Semple Street, Edinburgh, EH3 8BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Director03 October 2011Active

People with Significant Control

Mrs Susannah Whyte
Notified on:06 November 2019
Status:Active
Date of birth:September 1980
Nationality:British
Address:Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susannah Whyte
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:Scotland
Address:50, Greenbank Crescent, Edinburgh, Scotland, EH10 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Whyte
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:Scotland
Address:50, Greenbank Crescent, Edinburgh, Scotland, EH10 5SQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Gazette

Gazette dissolved liquidation.

Download
2023-11-29Insolvency

Liquidation voluntary members return of final meeting scotland.

Download
2021-05-17Address

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

Download
2020-07-07Accounts

Accounts with accounts type micro entity.

Download
2020-06-08Accounts

Change account reference date company previous shortened.

Download
2020-05-12Address

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

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-11Resolution

Resolution.

Download
2019-11-08Confirmation statement

Confirmation statement with updates.

Download
2019-11-07Persons with significant control

Change to a person with significant control.

Download
2019-11-07Persons with significant control

Notification of a person with significant control.

Download
2019-11-06Accounts

Change account reference date company current extended.

Download
2019-10-22Persons with significant control

Change to a person with significant control.

Download
2019-10-22Persons with significant control

Cessation of a person with significant control.

Download
2019-08-22Officers

Change person director company with change date.

Download
2019-08-22Persons with significant control

Change to a person with significant control.

Download
2019-08-22Persons with significant control

Change to a person with significant control.

Download
2019-08-22Address

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

Download
2019-01-24Accounts

Accounts with accounts type micro entity.

Download
2018-10-24Confirmation statement

Confirmation statement with updates.

Download
2018-03-27Accounts

Accounts with accounts type micro entity.

Download
2017-11-15Confirmation statement

Confirmation statement with updates.

Download
2017-03-21Accounts

Accounts with accounts type total exemption small.

Download
2016-10-21Confirmation statement

Confirmation statement with updates.

Download
2015-12-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.