TREFOIL HOUSE

About

Registered Number: SC231196
Date of Incorporation: 07/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: The Signet Library, Parliament Square, Edinburgh, EH1 1RF

 

Founded in 2002, Trefoil House are based in Edinburgh. We don't know the number of employees at the business. The current directors of Trefoil House are Bennett, Anna Eila, Brown, Susan Louise, Donnelly, Candice, Mcfadyen, David Young Albin, Stewart, Michael James, Trueland, Dennis, Bridle, Susan, Austin, Sarah, Brown, Linda, Lansdown, Sarah Janet, Mccreath, Duncan, Nussey, Peter Elloway, Sked, Anne, Strudwick, Janet Elizabeth Coleridge.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Susan Louise 02 September 2019 - 1
DONNELLY, Candice 17 September 2018 - 1
MCFADYEN, David Young Albin 09 May 2016 - 1
STEWART, Michael James 02 December 2019 - 1
TRUELAND, Dennis 04 December 2017 - 1
AUSTIN, Sarah 11 May 2015 13 May 2019 1
BROWN, Linda 09 May 2011 18 May 2020 1
LANSDOWN, Sarah Janet 10 January 2006 27 January 2007 1
MCCREATH, Duncan 24 July 2006 09 May 2011 1
NUSSEY, Peter Elloway 15 January 2003 21 May 2012 1
SKED, Anne 15 January 2003 09 May 2011 1
STRUDWICK, Janet Elizabeth Coleridge 15 January 2003 20 September 2004 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Anna Eila 01 February 2016 - 1
BRIDLE, Susan 26 June 2005 24 July 2006 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 19 May 2020
CS01 - N/A 24 April 2020
AP01 - Appointment of director 02 March 2020
AP01 - Appointment of director 06 September 2019
TM01 - Termination of appointment of director 20 August 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 23 April 2019
RESOLUTIONS - N/A 17 December 2018
AP01 - Appointment of director 18 September 2018
AA - Annual Accounts 25 May 2018
TM01 - Termination of appointment of director 08 May 2018
CS01 - N/A 23 April 2018
AP01 - Appointment of director 08 December 2017
TM01 - Termination of appointment of director 18 September 2017
AA - Annual Accounts 11 July 2017
AP01 - Appointment of director 11 May 2017
AP01 - Appointment of director 11 May 2017
TM01 - Termination of appointment of director 11 May 2017
TM01 - Termination of appointment of director 11 May 2017
CS01 - N/A 02 May 2017
TM01 - Termination of appointment of director 16 January 2017
AP03 - Appointment of secretary 16 January 2017
TM02 - Termination of appointment of secretary 16 January 2017
AA - Annual Accounts 06 July 2016
AP01 - Appointment of director 25 June 2016
AR01 - Annual Return 14 June 2016
CH03 - Change of particulars for secretary 09 March 2016
AD01 - Change of registered office address 09 March 2016
AP01 - Appointment of director 09 July 2015
AP01 - Appointment of director 09 July 2015
TM01 - Termination of appointment of director 29 June 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 24 April 2015
AR01 - Annual Return 17 July 2014
CH01 - Change of particulars for director 17 July 2014
CH01 - Change of particulars for director 17 July 2014
AA - Annual Accounts 21 May 2014
AD01 - Change of registered office address 05 February 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 30 April 2013
TM01 - Termination of appointment of director 06 August 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 29 May 2012
AR01 - Annual Return 07 July 2011
AP01 - Appointment of director 07 July 2011
TM01 - Termination of appointment of director 07 July 2011
TM01 - Termination of appointment of director 07 July 2011
AP01 - Appointment of director 07 July 2011
AP01 - Appointment of director 07 July 2011
AP01 - Appointment of director 24 June 2011
AA - Annual Accounts 09 June 2011
TM01 - Termination of appointment of director 09 June 2011
TM01 - Termination of appointment of director 09 June 2011
TM01 - Termination of appointment of director 09 June 2011
AP01 - Appointment of director 09 June 2011
AP01 - Appointment of director 09 June 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AD01 - Change of registered office address 04 June 2010
AA - Annual Accounts 24 May 2010
288a - Notice of appointment of directors or secretaries 17 September 2009
287 - Change in situation or address of Registered Office 17 September 2009
288b - Notice of resignation of directors or secretaries 08 September 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 11 May 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
AA - Annual Accounts 16 October 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
287 - Change in situation or address of Registered Office 24 August 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
363s - Annual Return 02 May 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
AA - Annual Accounts 01 November 2005
287 - Change in situation or address of Registered Office 15 July 2005
287 - Change in situation or address of Registered Office 11 July 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
363s - Annual Return 24 May 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 20 May 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
225 - Change of Accounting Reference Date 14 January 2003
NEWINC - New incorporation documents 07 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links