About

Registered Number: SC085501
Date of Incorporation: 15/11/1983 (35 years and 4 months ago)
Company Status: Active
Registered Address: Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL

 

Tritech International Ltd was founded on 15 November 1983 and are based in Aberdeenshire, it has a status of "Active". The company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWERS, Craig Stephen 01 October 2017 - 1
BRADLEY, David 23 May 2011 - 1
MCLAY, Scott 01 November 2011 - 1
PARKER-WHITE, Pamela 27 January 2015 - 1
BALL, Lawrence John 22 August 2012 01 October 2017 1
BESWICK, Simon 21 August 2007 10 October 2014 1
BULLOCK, Brian Standidge 01 October 2007 03 February 2010 1
CARDEW, Marcus St Erme 24 April 2007 31 December 2008 1
FRASER, Maurice 01 May 2008 04 October 2011 1
GLISTER, Michael John 22 August 2012 01 October 2017 1
HARVEY, Patrick Ronald 22 August 2012 25 October 2013 1
HUGHES, Colin Bernard 01 February 2008 30 June 2009 1
LAVELLE, Mark Stephen 04 April 2011 22 August 2012 1
LLEWELLYN, Jeremy Norman 24 November 2006 24 April 2007 1
MCLOY, Jacqueline 18 February 2009 01 October 2009 1
MONTEIRO, Manuel Humberto Choza 04 November 2002 30 December 2003 1
WRIGHT, Richard Kenneth N/A 27 March 2009 1
Secretary Name Appointed Resigned Total Appointments
HEAD, Christopher Alan 22 August 2012 - 1
MCCLOY, Jacqueline 06 October 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 February 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 16 March 2018
CS01 - N/A 04 January 2018
CH01 - Change of particulars for director 17 October 2017
AP01 - Appointment of director 17 October 2017
AP01 - Appointment of director 16 October 2017
TM01 - Termination of appointment of director 16 October 2017
TM01 - Termination of appointment of director 16 October 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 11 January 2017
AP01 - Appointment of director 25 November 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 05 January 2015
TM01 - Termination of appointment of director 13 October 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 09 January 2014
TM01 - Termination of appointment of director 13 November 2013
TM01 - Termination of appointment of director 05 March 2013
AR01 - Annual Return 08 January 2013
TM01 - Termination of appointment of director 08 January 2013
AP03 - Appointment of secretary 12 October 2012
AA01 - Change of accounting reference date 08 October 2012
TM01 - Termination of appointment of director 06 September 2012
RESOLUTIONS - N/A 30 August 2012
AP01 - Appointment of director 30 August 2012
AP01 - Appointment of director 30 August 2012
AP01 - Appointment of director 30 August 2012
AP01 - Appointment of director 30 August 2012
AA - Annual Accounts 31 July 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 20 July 2012
AR01 - Annual Return 09 January 2012
AP01 - Appointment of director 09 January 2012
CH01 - Change of particulars for director 09 January 2012
CH03 - Change of particulars for secretary 09 January 2012
AP01 - Appointment of director 25 November 2011
TM01 - Termination of appointment of director 25 November 2011
AA - Annual Accounts 11 August 2011
AP01 - Appointment of director 04 May 2011
TM01 - Termination of appointment of director 04 May 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
AP03 - Appointment of secretary 13 October 2010
AD01 - Change of registered office address 13 October 2010
TM02 - Termination of appointment of secretary 13 October 2010
AA - Annual Accounts 10 September 2010
TM01 - Termination of appointment of director 27 May 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 24 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
363a - Annual Return 17 February 2009
288a - Notice of appointment of directors or secretaries 24 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
AA - Annual Accounts 15 December 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
AA - Annual Accounts 15 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
363a - Annual Return 31 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
363a - Annual Return 22 February 2007
MISC - Miscellaneous document 20 December 2006
225 - Change of Accounting Reference Date 15 December 2006
288a - Notice of appointment of directors or secretaries 15 December 2006
RESOLUTIONS - N/A 12 December 2006
419a(Scot) - N/A 08 December 2006
419a(Scot) - N/A 08 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
419a(Scot) - N/A 22 November 2006
419a(Scot) - N/A 22 November 2006
AA - Annual Accounts 25 October 2006
363a - Annual Return 23 December 2005
AA - Annual Accounts 31 October 2005
363a - Annual Return 23 December 2004
AA - Annual Accounts 01 November 2004
410(Scot) - N/A 28 July 2004
363a - Annual Return 24 February 2004
288c - Notice of change of directors or secretaries or in their particulars 24 February 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
AA - Annual Accounts 17 October 2003
363a - Annual Return 07 March 2003
288a - Notice of appointment of directors or secretaries 19 November 2002
AA - Annual Accounts 05 September 2002
363a - Annual Return 18 January 2002
AA - Annual Accounts 19 October 2001
363a - Annual Return 18 January 2001
288c - Notice of change of directors or secretaries or in their particulars 18 January 2001
AA - Annual Accounts 19 October 2000
419a(Scot) - N/A 15 May 2000
363a - Annual Return 18 January 2000
AA - Annual Accounts 13 October 1999
363a - Annual Return 11 January 1999
363(353) - N/A 11 January 1999
AA - Annual Accounts 24 September 1998
363a - Annual Return 31 December 1997
363(353) - N/A 31 December 1997
AA - Annual Accounts 06 July 1997
363a - Annual Return 22 January 1997
363(353) - N/A 22 January 1997
363(190) - N/A 22 January 1997
AA - Annual Accounts 22 July 1996
363x - Annual Return 11 January 1996
288 - N/A 10 January 1996
287 - Change in situation or address of Registered Office 22 December 1995
AA - Annual Accounts 11 April 1995
363x - Annual Return 07 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 01 June 1994
363x - Annual Return 18 February 1994
410(Scot) - N/A 09 February 1994
410(Scot) - N/A 08 November 1993
AA - Annual Accounts 27 May 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 29 April 1992
363s - Annual Return 20 January 1992
AA - Annual Accounts 03 September 1991
410(Scot) - N/A 30 August 1991
363a - Annual Return 25 June 1991
410(Scot) - N/A 20 June 1991
410(Scot) - N/A 21 May 1991
AA - Annual Accounts 18 July 1990
288 - N/A 26 April 1990
363 - Annual Return 26 April 1990
AA - Annual Accounts 19 January 1990
288 - N/A 07 November 1989
363 - Annual Return 21 February 1989
AA - Annual Accounts 20 February 1989
363 - Annual Return 02 March 1988
288 - N/A 16 February 1988
287 - Change in situation or address of Registered Office 16 February 1988
AA - Annual Accounts 23 June 1987
363 - Annual Return 23 February 1987
NEWINC - New incorporation documents 15 November 1983

Mortgages & Charges

Description Date Status Charge by
Standard security 23 July 2004 Fully Satisfied

N/A

Standard security 26 January 1994 Fully Satisfied

N/A

Standard security 29 October 1993 Fully Satisfied

N/A

Floating charge 16 August 1991 Fully Satisfied

N/A

Floating charge 11 June 1991 Fully Satisfied

N/A

Standard security 03 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.