This company is commonly known as Triton Marine & Engineering Consultants Limited. The company was founded 7 years ago and was given the registration number SC556056. The firm's registered office is in ABERDEEN. You can find them at Spaces Marischal Square 1, Broad Street, Aberdeen, . This company's SIC code is 06200 - Extraction of natural gas.
Name | : | TRITON MARINE & ENGINEERING CONSULTANTS LIMITED |
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Company Number | : | SC556056 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 January 2017 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Spaces Marischal Square 1, Broad Street, Aberdeen, Scotland, AB10 1BL |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Redmoss Walk, Aberdeen, Scotland, AB12 3JL | Director | 26 July 2023 | Active |
7, Queens Gardens, Aberdeen, Scotland, AB15 4YD | Director | 31 January 2017 | Active |
2, Redmoss Walk, Aberdeen, Scotland, AB12 3JL | Director | 06 June 2022 | Active |
Spaces, Marischal Square 1, Broad Street, Aberdeen, Scotland, AB10 1BL | Director | 15 October 2021 | Active |
Spaces, Marischal Square 1, Broad Street, Aberdeen, Scotland, AB10 1BL | Director | 22 November 2021 | Active |
Spaces, Marischal Square 1, Broad Street, Aberdeen, Scotland, AB10 1BL | Director | 18 July 2018 | Active |
2, Redmoss Walk, Aberdeen, United Kingdom, AB12 3JL | Director | 31 January 2017 | Active |
2, Redmoss Walk, Aberdeen, Scotland, AB12 3JL | Director | 08 July 2022 | Active |
7, Queens Gardens, Aberdeen, Scotland, AB15 4YD | Director | 18 July 2018 | Active |
Mr Gary Holland | ||
Notified on | : | 16 April 2019 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 7, Queens Gardens, Aberdeen, Scotland, AB15 4YD |
Nature of control | : |
|
Ms Joanna Tracinska | ||
Notified on | : | 16 April 2019 |
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Status | : | Active |
Date of birth | : | December 1979 |
Nationality | : | Polish |
Country of residence | : | Scotland |
Address | : | 7, Queens Gardens, Aberdeen, Scotland, AB15 4YD |
Nature of control | : |
|
Mr Sean Holland | ||
Notified on | : | 16 April 2019 |
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Status | : | Active |
Date of birth | : | July 1983 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 7, Queens Gardens, Aberdeen, Scotland, AB15 4YD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Gazette | Gazette filings brought up to date. | Download |
2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-24 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-11-14 | Gazette | Gazette notice compulsory. | Download |
2023-09-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-08 | Officers | Termination director company with name termination date. | Download |
2023-09-08 | Officers | Termination director company with name termination date. | Download |
2023-09-08 | Officers | Appoint person director company with name date. | Download |
2023-08-19 | Gazette | Gazette filings brought up to date. | Download |
2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
2022-07-21 | Officers | Appoint person director company with name date. | Download |
2022-06-07 | Officers | Termination director company with name termination date. | Download |
2022-06-07 | Officers | Appoint person director company with name date. | Download |
2022-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-22 | Officers | Termination director company with name termination date. | Download |
2021-11-22 | Officers | Appoint person director company with name date. | Download |
2021-10-26 | Officers | Termination director company with name termination date. | Download |
2021-10-26 | Officers | Termination director company with name termination date. | Download |
2021-10-21 | Officers | Appoint person director company with name date. | Download |
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