About

Registered Number: SC519943
Date of Incorporation: 10/11/2015 (8 years and 7 months ago)
Company Status: Active
Registered Address: Railway Cottage, Bieldside, Aberdeen, AB15 9EU,

 

Based in Aberdeen, Triscape Ltd was registered on 10 November 2015. The current directors of the company are listed as Carry, David, Inglis, Malena, Payne, Keri-anne Michelle, Maclay Murray & Spens Llp. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARRY, David 30 March 2016 - 1
INGLIS, Malena 26 April 2017 - 1
PAYNE, Keri-Anne Michelle 09 November 2018 - 1
MACLAY MURRAY & SPENS LLP 10 November 2015 09 November 2018 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 12 November 2018
CH03 - Change of particulars for secretary 12 November 2018
CH01 - Change of particulars for director 12 November 2018
CH03 - Change of particulars for secretary 12 November 2018
PSC04 - N/A 12 November 2018
PSC04 - N/A 12 November 2018
CH01 - Change of particulars for director 12 November 2018
AP03 - Appointment of secretary 12 November 2018
TM02 - Termination of appointment of secretary 12 November 2018
AA - Annual Accounts 12 July 2018
AD01 - Change of registered office address 13 June 2018
CS01 - N/A 16 November 2017
CH01 - Change of particulars for director 16 November 2017
CH03 - Change of particulars for secretary 16 November 2017
CH01 - Change of particulars for director 16 November 2017
PSC04 - N/A 16 November 2017
PSC04 - N/A 16 November 2017
AA - Annual Accounts 08 August 2017
AP03 - Appointment of secretary 26 April 2017
AD01 - Change of registered office address 26 April 2017
CS01 - N/A 22 November 2016
RESOLUTIONS - N/A 13 April 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 April 2016
AD01 - Change of registered office address 04 April 2016
TM01 - Termination of appointment of director 04 April 2016
TM01 - Termination of appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AP03 - Appointment of secretary 04 April 2016
AA01 - Change of accounting reference date 04 April 2016
TM01 - Termination of appointment of director 31 March 2016
CERTNM - Change of name certificate 30 March 2016
NEWINC - New incorporation documents 10 November 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.