Established in 1991, Trinity Homes (Scotland) Ltd has its registered office in Inverness, it's status at Companies House is "Active". The companies directors are listed as Fraser, George Gabriel, Grant, Alexander James, Cameron, James, Campbell, Gary Angus, Stewart, Katherine Marion, Boyd, Lynne Mackenzie, Chavasse, Ian Macdougall, Macdonald, Ronald Sutherland, Maclennan, Fiona, Wright, Donald James. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRASER, George Gabriel | 31 December 2011 | - | 1 |
GRANT, Alexander James | 01 May 2008 | - | 1 |
BOYD, Lynne Mackenzie | 15 December 1993 | 06 June 2000 | 1 |
CHAVASSE, Ian Macdougall | 15 September 1992 | 31 March 1998 | 1 |
MACDONALD, Ronald Sutherland | 12 November 1997 | 31 August 2001 | 1 |
MACLENNAN, Fiona | 28 June 1999 | 16 February 2001 | 1 |
WRIGHT, Donald James | 03 January 2001 | 01 March 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMERON, James | 31 January 2012 | 02 July 2012 | 1 |
CAMPBELL, Gary Angus | 16 October 1995 | 12 February 1997 | 1 |
STEWART, Katherine Marion | 30 December 1991 | 16 June 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 October 2020 | |
AA - Annual Accounts | 16 December 2019 | |
PARENT_ACC - N/A | 16 December 2019 | |
AGREEMENT2 - N/A | 16 December 2019 | |
GUARANTEE2 - N/A | 16 December 2019 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 08 April 2019 | |
PARENT_ACC - N/A | 08 April 2019 | |
GUARANTEE2 - N/A | 08 April 2019 | |
AGREEMENT2 - N/A | 08 April 2019 | |
MR01 - N/A | 25 October 2018 | |
CS01 - N/A | 08 October 2018 | |
MR01 - N/A | 03 August 2018 | |
AA - Annual Accounts | 22 March 2018 | |
PARENT_ACC - N/A | 22 March 2018 | |
AGREEMENT2 - N/A | 22 March 2018 | |
GUARANTEE2 - N/A | 22 March 2018 | |
MR01 - N/A | 27 October 2017 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 18 October 2016 | |
AA - Annual Accounts | 07 March 2016 | |
CH01 - Change of particulars for director | 07 January 2016 | |
AR01 - Annual Return | 08 October 2015 | |
CH01 - Change of particulars for director | 23 July 2015 | |
TM02 - Termination of appointment of secretary | 23 July 2015 | |
AA - Annual Accounts | 31 March 2015 | |
MR04 - N/A | 06 March 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AUD - Auditor's letter of resignation | 02 May 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AA01 - Change of accounting reference date | 29 June 2012 | |
AP03 - Appointment of secretary | 10 February 2012 | |
TM02 - Termination of appointment of secretary | 10 February 2012 | |
TM01 - Termination of appointment of director | 10 February 2012 | |
AP01 - Appointment of director | 10 February 2012 | |
AR01 - Annual Return | 07 November 2011 | |
AA - Annual Accounts | 16 June 2011 | |
AR01 - Annual Return | 29 October 2010 | |
AA - Annual Accounts | 24 June 2010 | |
AA - Annual Accounts | 11 March 2010 | |
RESOLUTIONS - N/A | 17 December 2009 | |
AR01 - Annual Return | 02 November 2009 | |
AA - Annual Accounts | 25 September 2009 | |
RESOLUTIONS - N/A | 26 January 2009 | |
363a - Annual Return | 31 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
363a - Annual Return | 01 November 2007 | |
AA - Annual Accounts | 09 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363s - Annual Return | 26 October 2006 | |
287 - Change in situation or address of Registered Office | 10 October 2006 | |
363s - Annual Return | 01 December 2005 | |
AA - Annual Accounts | 06 June 2005 | |
288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
363s - Annual Return | 13 October 2004 | |
419a(Scot) - N/A | 12 August 2004 | |
419a(Scot) - N/A | 12 August 2004 | |
419a(Scot) - N/A | 12 August 2004 | |
AA - Annual Accounts | 25 June 2004 | |
288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 07 October 2003 | |
363s - Annual Return | 18 October 2002 | |
AA - Annual Accounts | 18 September 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 30 October 2001 | |
288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
363s - Annual Return | 06 November 2000 | |
AA - Annual Accounts | 01 November 2000 | |
288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 July 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 July 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 July 2000 | |
288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
363s - Annual Return | 17 November 1999 | |
AA - Annual Accounts | 10 August 1999 | |
288a - Notice of appointment of directors or secretaries | 04 July 1999 | |
363s - Annual Return | 11 November 1998 | |
AA - Annual Accounts | 27 August 1998 | |
288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
419a(Scot) - N/A | 28 January 1998 | |
419a(Scot) - N/A | 28 January 1998 | |
419a(Scot) - N/A | 28 January 1998 | |
419a(Scot) - N/A | 28 January 1998 | |
419a(Scot) - N/A | 28 January 1998 | |
363s - Annual Return | 11 December 1997 | |
288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
410(Scot) - N/A | 19 November 1997 | |
225 - Change of Accounting Reference Date | 02 October 1997 | |
AA - Annual Accounts | 14 July 1997 | |
288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
288b - Notice of resignation of directors or secretaries | 17 February 1997 | |
363s - Annual Return | 13 December 1996 | |
288b - Notice of resignation of directors or secretaries | 13 December 1996 | |
288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
287 - Change in situation or address of Registered Office | 15 October 1996 | |
AA - Annual Accounts | 26 July 1996 | |
419a(Scot) - N/A | 06 February 1996 | |
288 - N/A | 15 January 1996 | |
363s - Annual Return | 28 November 1995 | |
410(Scot) - N/A | 22 November 1995 | |
410(Scot) - N/A | 17 November 1995 | |
410(Scot) - N/A | 31 October 1995 | |
288 - N/A | 18 October 1995 | |
288 - N/A | 18 October 1995 | |
410(Scot) - N/A | 12 October 1995 | |
288 - N/A | 18 August 1995 | |
AA - Annual Accounts | 10 July 1995 | |
410(Scot) - N/A | 23 June 1995 | |
410(Scot) - N/A | 08 June 1995 | |
419a(Scot) - N/A | 23 February 1995 | |
363s - Annual Return | 18 November 1994 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 21 April 1994 | |
288 - N/A | 24 December 1993 | |
363s - Annual Return | 26 November 1993 | |
410(Scot) - N/A | 21 October 1993 | |
410(Scot) - N/A | 14 October 1993 | |
410(Scot) - N/A | 17 September 1993 | |
410(Scot) - N/A | 17 September 1993 | |
RESOLUTIONS - N/A | 14 May 1993 | |
AA - Annual Accounts | 14 May 1993 | |
AUD - Auditor's letter of resignation | 12 May 1993 | |
363s - Annual Return | 03 February 1993 | |
288 - N/A | 22 September 1992 | |
CERTNM - Change of name certificate | 03 July 1992 | |
288 - N/A | 17 June 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 April 1992 | |
288 - N/A | 01 April 1992 | |
MEM/ARTS - N/A | 27 January 1992 | |
CERTNM - Change of name certificate | 21 January 1992 | |
288 - N/A | 16 January 1992 | |
288 - N/A | 16 January 1992 | |
287 - Change in situation or address of Registered Office | 16 January 1992 | |
NEWINC - New incorporation documents | 10 December 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 October 2018 | Outstanding |
N/A |
A registered charge | 02 August 2018 | Outstanding |
N/A |
A registered charge | 24 October 2017 | Outstanding |
N/A |
Bond & floating charge | 12 November 1997 | Fully Satisfied |
N/A |
Standard security | 02 November 1995 | Fully Satisfied |
N/A |
Standard security | 02 November 1995 | Fully Satisfied |
N/A |
Standard security | 23 October 1995 | Fully Satisfied |
N/A |
Floating charge | 28 September 1995 | Fully Satisfied |
N/A |
Standard security | 13 June 1995 | Fully Satisfied |
N/A |
Standard security | 25 May 1995 | Fully Satisfied |
N/A |
Standard security | 04 October 1993 | Fully Satisfied |
N/A |
Standard security | 04 October 1993 | Fully Satisfied |
N/A |
Standard security | 10 September 1993 | Fully Satisfied |
N/A |
Standard security | 10 September 1993 | Fully Satisfied |
N/A |