TRITON MARINE SERVICES LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewMicro company accounts made up to 2024-09-30

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16/05/2516 May 2025 Withdraw the company strike off application

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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07/05/257 May 2025 Application to strike the company off the register

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24/02/2524 February 2025 Confirmation statement made on 2024-12-18 with no updates

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24/02/2524 February 2025 Termination of appointment of Sean Holland as a director on 2025-02-24

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24/02/2524 February 2025 Appointment of Mr Gary Holland as a director on 2025-02-24

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-09-30

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06/07/246 July 2024 Compulsory strike-off action has been discontinued

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06/07/246 July 2024 Compulsory strike-off action has been discontinued

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04/07/244 July 2024 Total exemption full accounts made up to 2022-09-30

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 Compulsory strike-off action has been discontinued

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19/12/2319 December 2023 Compulsory strike-off action has been discontinued

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with updates

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18/10/2318 October 2023 Compulsory strike-off action has been suspended

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18/10/2318 October 2023 Compulsory strike-off action has been suspended

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/09/238 September 2023 Cessation of Joanna Tracinska as a person with significant control on 2023-07-26

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08/09/238 September 2023 Change of details for Mr Sean Holland as a person with significant control on 2023-07-26

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08/09/238 September 2023 Termination of appointment of Joanna Tracinska as a director on 2023-07-26

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08/09/238 September 2023 Termination of appointment of Joan Holland as a director on 2023-07-26

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08/09/238 September 2023 Cessation of Gary Holland as a person with significant control on 2023-07-26

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03/08/233 August 2023 Appointment of Mr Sean Holland as a director on 2023-07-26

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24/05/2324 May 2023 Confirmation statement made on 2023-03-21 with no updates

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Registered office address changed from Spaces Marischal Square 1 Broad Street Aberdeen AB10 1BL Scotland to 2 Redmoss Walk Aberdeen AB12 3JL on 2022-09-22

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05/04/225 April 2022 Confirmation statement made on 2022-03-21 with no updates

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04/04/224 April 2022 Withdrawal of a person with significant control statement on 2022-04-04

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04/04/224 April 2022 Notification of Gary Holland as a person with significant control on 2018-09-18

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04/04/224 April 2022 Notification of Sean Holland as a person with significant control on 2018-09-18

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04/04/224 April 2022 Notification of Joanna Tracinska as a person with significant control on 2018-09-18

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26/10/2126 October 2021 Termination of appointment of Joanna Tracinska as a director on 2021-10-15

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26/10/2126 October 2021 Termination of appointment of Sean Holland as a director on 2021-10-15

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21/10/2121 October 2021 Appointment of Mrs Joan Holland as a director on 2021-10-15

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-09-30

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22/06/2122 June 2021 Confirmation statement made on 2021-03-21 with no updates

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR GARY HOLLAND

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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18/09/1818 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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