Trilight Ltd was founded on 20 May 1991.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, James | 20 May 1992 | 28 February 2006 | 1 |
| HOSIE, Wendy | 01 March 1998 | 10 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 March 2018 | |
| 2.26B(Scot) - N/A | 22 December 2017 | |
| 2.22B(Scot) - N/A | 04 October 2017 | |
| 2.20B(Scot) - N/A | 11 August 2017 | |
| 2.22B(Scot) - N/A | 22 June 2017 | |
| 2.20B(Scot) - N/A | 06 February 2017 | |
| 2.20B(Scot) - N/A | 03 August 2016 | |
| 2.22B(Scot) - N/A | 16 February 2016 | |
| 2.31B(Scot) - N/A | 03 February 2016 | |
| 2.30B(Scot) - N/A | 03 February 2016 | |
| 2.20B(Scot) - N/A | 27 January 2016 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| 2.18B(Scot) - N/A | 10 September 2015 | |
| 2.15B(Scot) - N/A | 21 August 2015 | |
| 2.15B(Scot) - N/A | 21 August 2015 | |
| AD01 - Change of registered office address | 08 July 2015 | |
| 2.11B(Scot) - N/A | 01 July 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| AA01 - Change of accounting reference date | 31 March 2015 | |
| TM01 - Termination of appointment of director | 18 March 2015 | |
| AR01 - Annual Return | 01 July 2014 | |
| TM02 - Termination of appointment of secretary | 06 May 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AA01 - Change of accounting reference date | 20 September 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| CH01 - Change of particulars for director | 06 June 2013 | |
| CH03 - Change of particulars for secretary | 06 June 2013 | |
| AP01 - Appointment of director | 06 June 2013 | |
| MR04 - N/A | 24 April 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| 466(Scot) - N/A | 21 November 2009 | |
| 466(Scot) - N/A | 21 November 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 10 November 2009 | |
| 363a - Annual Return | 03 July 2009 | |
| 287 - Change in situation or address of Registered Office | 03 July 2009 | |
| 353 - Register of members | 03 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 July 2009 | |
| 287 - Change in situation or address of Registered Office | 03 July 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 29 May 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 363a - Annual Return | 25 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| RESOLUTIONS - N/A | 06 November 2006 | |
| RESOLUTIONS - N/A | 06 November 2006 | |
| 169 - Return by a company purchasing its own shares | 06 November 2006 | |
| 363a - Annual Return | 29 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
| 225 - Change of Accounting Reference Date | 05 April 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 31 August 2004 | |
| 287 - Change in situation or address of Registered Office | 30 July 2004 | |
| 363s - Annual Return | 23 June 2004 | |
| AA - Annual Accounts | 21 July 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| AA - Annual Accounts | 12 July 2001 | |
| 363s - Annual Return | 25 May 2001 | |
| 410(Scot) - N/A | 28 March 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2001 | |
| MEM/ARTS - N/A | 13 December 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| CERTNM - Change of name certificate | 06 June 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 287 - Change in situation or address of Registered Office | 24 June 1999 | |
| 363s - Annual Return | 23 June 1999 | |
| AA - Annual Accounts | 07 June 1999 | |
| 363s - Annual Return | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| AA - Annual Accounts | 13 May 1998 | |
| AA - Annual Accounts | 06 June 1997 | |
| 363s - Annual Return | 27 May 1997 | |
| 363s - Annual Return | 20 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1996 | |
| AA - Annual Accounts | 30 April 1996 | |
| AA - Annual Accounts | 31 May 1995 | |
| 363s - Annual Return | 26 May 1995 | |
| 466(Scot) - N/A | 10 March 1995 | |
| 466(Scot) - N/A | 27 February 1995 | |
| 466(Scot) - N/A | 22 February 1995 | |
| 410(Scot) - N/A | 03 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 26 August 1994 | |
| 363s - Annual Return | 16 May 1994 | |
| AA - Annual Accounts | 15 March 1994 | |
| 363s - Annual Return | 10 August 1993 | |
| 363s - Annual Return | 01 July 1992 | |
| 410(Scot) - N/A | 20 December 1991 | |
| MEM/ARTS - N/A | 11 December 1991 | |
| RESOLUTIONS - N/A | 05 December 1991 | |
| RESOLUTIONS - N/A | 05 December 1991 | |
| 123 - Notice of increase in nominal capital | 05 December 1991 | |
| 288 - N/A | 05 December 1991 | |
| 288 - N/A | 05 December 1991 | |
| CERTNM - Change of name certificate | 25 October 1991 | |
| RESOLUTIONS - N/A | 22 October 1991 | |
| 288 - N/A | 17 October 1991 | |
| 288 - N/A | 10 October 1991 | |
| 288 - N/A | 10 October 1991 | |
| 287 - Change in situation or address of Registered Office | 10 October 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 October 1991 | |
| 288 - N/A | 11 September 1991 | |
| 288 - N/A | 11 September 1991 | |
| 287 - Change in situation or address of Registered Office | 11 September 1991 | |
| NEWINC - New incorporation documents | 20 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 05 November 2009 | Outstanding |
N/A |
| Standard security | 19 March 2001 | Outstanding |
N/A |
| Bond & floating charge | 27 January 1995 | Fully Satisfied |
N/A |
| Floating charge | 29 November 1991 | Outstanding |
N/A |
