Founded in 1980, Tritec Marine Ltd has its registered office in Clydebank, Dunbartonshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Cairney, Ronald John, Fullerton, Philip William Boyd, Fernandez-ares, Sindo Dominic, Gray, Douglas, Mccann, Eleanor, Mckinnon, William, Noble, Paul, Adam, Alfred Mckellar, Blane, Robert, Martinsson, Nils Magnus, Mckinnon, William, Roberts, Stephen John, Robertson, Birger Karl Harry at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FULLERTON, Philip William Boyd | 05 October 2010 | - | 1 |
| ADAM, Alfred Mckellar | N/A | 09 August 1990 | 1 |
| BLANE, Robert | 01 July 1994 | 30 September 2012 | 1 |
| MARTINSSON, Nils Magnus | 17 November 2010 | 29 September 2017 | 1 |
| MCKINNON, William | N/A | 07 July 2004 | 1 |
| ROBERTS, Stephen John | 17 November 2010 | 17 December 2019 | 1 |
| ROBERTSON, Birger Karl Harry | 16 December 2003 | 17 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAIRNEY, Ronald John | 17 December 2019 | - | 1 |
| FERNANDEZ-ARES, Sindo Dominic | 05 October 2010 | 01 July 2013 | 1 |
| GRAY, Douglas | 11 March 2016 | 17 December 2019 | 1 |
| MCCANN, Eleanor | 09 August 1990 | 05 October 2010 | 1 |
| MCKINNON, William | N/A | 12 November 1998 | 1 |
| NOBLE, Paul | 01 July 2013 | 10 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| TM01 - Termination of appointment of director | 29 June 2020 | |
| TM01 - Termination of appointment of director | 21 January 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AP03 - Appointment of secretary | 17 December 2019 | |
| TM02 - Termination of appointment of secretary | 17 December 2019 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 04 January 2018 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| AA - Annual Accounts | 20 March 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 23 March 2016 | |
| AP03 - Appointment of secretary | 11 March 2016 | |
| TM02 - Termination of appointment of secretary | 11 March 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 02 April 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| AR01 - Annual Return | 31 December 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| AP03 - Appointment of secretary | 06 January 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| TM02 - Termination of appointment of secretary | 03 January 2014 | |
| AA - Annual Accounts | 04 July 2013 | |
| CERTNM - Change of name certificate | 17 June 2013 | |
| RESOLUTIONS - N/A | 17 June 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| TM01 - Termination of appointment of director | 20 December 2012 | |
| AA - Annual Accounts | 15 November 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AP01 - Appointment of director | 01 March 2011 | |
| AP01 - Appointment of director | 01 March 2011 | |
| TM02 - Termination of appointment of secretary | 05 October 2010 | |
| AP01 - Appointment of director | 05 October 2010 | |
| AP03 - Appointment of secretary | 05 October 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| AA - Annual Accounts | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
| 363a - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 29 July 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2004 | |
| AA - Annual Accounts | 23 September 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| 363s - Annual Return | 24 April 2001 | |
| AA - Annual Accounts | 24 April 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 17 May 2000 | |
| AA - Annual Accounts | 24 February 2000 | |
| RESOLUTIONS - N/A | 24 November 1999 | |
| RESOLUTIONS - N/A | 24 November 1999 | |
| RESOLUTIONS - N/A | 24 November 1999 | |
| 363s - Annual Return | 20 October 1999 | |
| 225 - Change of Accounting Reference Date | 01 September 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| AA - Annual Accounts | 23 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
| 419a(Scot) - N/A | 19 November 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| AA - Annual Accounts | 22 August 1997 | |
| 363s - Annual Return | 07 March 1997 | |
| AA - Annual Accounts | 06 September 1996 | |
| 363s - Annual Return | 08 May 1996 | |
| AA - Annual Accounts | 22 March 1996 | |
| 363s - Annual Return | 08 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 29 December 1994 | |
| 287 - Change in situation or address of Registered Office | 26 October 1994 | |
| 288 - N/A | 25 July 1994 | |
| 363s - Annual Return | 09 March 1994 | |
| AA - Annual Accounts | 04 August 1993 | |
| 363s - Annual Return | 08 April 1993 | |
| AA - Annual Accounts | 19 November 1992 | |
| AA - Annual Accounts | 30 March 1992 | |
| 363s - Annual Return | 19 February 1992 | |
| 288 - N/A | 27 March 1991 | |
| AA - Annual Accounts | 27 March 1991 | |
| 363a - Annual Return | 27 March 1991 | |
| 169 - Return by a company purchasing its own shares | 11 September 1990 | |
| RESOLUTIONS - N/A | 05 September 1990 | |
| RESOLUTIONS - N/A | 05 September 1990 | |
| AA - Annual Accounts | 28 March 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| 419a(Scot) - N/A | 22 February 1990 | |
| 410(Scot) - N/A | 04 January 1990 | |
| AA - Annual Accounts | 18 July 1989 | |
| 363 - Annual Return | 18 July 1989 | |
| 288 - N/A | 14 November 1988 | |
| 363 - Annual Return | 06 May 1988 | |
| AA - Annual Accounts | 06 May 1988 | |
| AA - Annual Accounts | 07 April 1987 | |
| 363 - Annual Return | 07 April 1987 | |
| NEWINC - New incorporation documents | 17 September 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 December 1989 | Fully Satisfied |
N/A |
| Standard security | 12 August 1986 | Fully Satisfied |
N/A |
| Bond & floating charge | 09 August 1983 | Outstanding |
N/A |
