About

Registered Number: SC359892
Date of Incorporation: 19/05/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 2 Old Hatton Mains Dalmahoy, Kirknewton, Edinburgh, Midlothian, EH27 8EB,

 

Established in 2009, Tripod Ltd have registered office in Edinburgh, Midlothian, it has a status of "Active". The company has 10 directors listed as Bloemen, Olga Annelize, Mason, Lucy, O'hara, Jeanne Marie Ramonette Pacia, Stephens, Shannon, Mx, Munnion, Oliver Richard, Roper, William, Samir-shakir, Yasmin, Shore, Richard Edwin, Temple Preston, Sophie Caria, Whelan, Elizabeth Margaret in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOEMEN, Olga Annelize 10 October 2019 - 1
MASON, Lucy 19 May 2009 - 1
O'HARA, Jeanne Marie Ramonette Pacia 30 October 2018 - 1
STEPHENS, Shannon, Mx 14 January 2017 - 1
MUNNION, Oliver Richard 19 May 2009 19 September 2015 1
ROPER, William 19 May 2009 01 August 2017 1
SAMIR-SHAKIR, Yasmin 19 May 2009 09 February 2015 1
SHORE, Richard Edwin 19 May 2009 01 August 2017 1
TEMPLE PRESTON, Sophie Caria 19 May 2009 24 January 2017 1
WHELAN, Elizabeth Margaret 19 May 2009 14 June 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 September 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 26 February 2020
CH01 - Change of particulars for director 19 February 2020
AP01 - Appointment of director 10 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 May 2019
CS01 - N/A 28 May 2019
AD01 - Change of registered office address 28 May 2019
AA - Annual Accounts 15 March 2019
AD01 - Change of registered office address 26 February 2019
AP01 - Appointment of director 30 October 2018
AD01 - Change of registered office address 17 July 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 28 February 2018
TM01 - Termination of appointment of director 01 August 2017
TM01 - Termination of appointment of director 01 August 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 27 February 2017
TM01 - Termination of appointment of director 24 January 2017
AP01 - Appointment of director 23 January 2017
AR01 - Annual Return 14 June 2016
TM01 - Termination of appointment of director 14 June 2016
AA - Annual Accounts 23 February 2016
TM01 - Termination of appointment of director 19 September 2015
AR01 - Annual Return 08 June 2015
TM01 - Termination of appointment of director 10 February 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 12 June 2014
AD01 - Change of registered office address 12 June 2014
AD01 - Change of registered office address 12 June 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 18 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2012
CH01 - Change of particulars for director 18 June 2012
CH01 - Change of particulars for director 18 June 2012
CH01 - Change of particulars for director 18 June 2012
AD04 - Change of location of company records to the registered office 15 June 2012
CH01 - Change of particulars for director 15 June 2012
CH01 - Change of particulars for director 15 June 2012
CH01 - Change of particulars for director 15 June 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 06 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 July 2011
CH01 - Change of particulars for director 06 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 12 June 2010
CH01 - Change of particulars for director 12 June 2010
CH01 - Change of particulars for director 12 June 2010
CH01 - Change of particulars for director 12 June 2010
CH01 - Change of particulars for director 12 June 2010
CH01 - Change of particulars for director 12 June 2010
CH01 - Change of particulars for director 12 June 2010
CH01 - Change of particulars for director 12 June 2010
NEWINC - New incorporation documents 19 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.