THE TRINITY RECREATION CLUB (2004) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/01/1823 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/11/177 November 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/10/1726 October 2017 | APPLICATION FOR STRIKING-OFF |
| 24/09/1724 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM C/O PAGAN OSBORNE CLARENDON HOUSE 116 GEORGE STREET EDINBURGH EH2 4LH |
| 21/06/1721 June 2017 | SECRETARY APPOINTED MR NEIL DOUGLAS STEWART PATERSON |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 21/04/1621 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/01/1617 January 2016 | DIRECTOR APPOINTED MR GORDON JOHN KERR |
| 17/01/1617 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE DAVIDSON |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WITCOMB / 08/10/2015 |
| 09/10/159 October 2015 | 15/09/15 NO MEMBER LIST |
| 13/03/1513 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR ALLAN MUNRO |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SINCLAIR CAMPBELL |
| 07/10/147 October 2014 | 15/09/14 NO MEMBER LIST |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WITCOMB / 07/10/2014 |
| 18/09/1418 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDSMITH |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR MICHAEL BUCHANAN POLSON |
| 20/09/1320 September 2013 | 15/09/13 NO MEMBER LIST |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR ROBERT LEIGHTON ALEXANDER BLAIR |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/O PAGAN OSBORNE CLARENDON HOUSE 116 GEORGE STREET EDINBURGH EH2 4LH SCOTLAND |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 55 - 56 QUEEN STREET EDINBURGH LOTHIAN EH2 3PA UNITED KINGDOM |
| 22/04/1322 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/10/127 October 2012 | 15/09/12 NO MEMBER LIST |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MRS ANNE MARGARET DAVIDSON |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH LAW |
| 23/05/1223 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS GOLDSMITH / 22/11/2011 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR SIMON NICHOLAS GOLDSMITH |
| 21/11/1121 November 2011 | 15/09/11 NO MEMBER LIST |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS |
| 14/07/1114 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | 15/09/10 NO MEMBER LIST |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SINCLAIR COLVEN CAMPBELL / 15/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE LAW / 15/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WITCOMB / 15/09/2010 |
| 19/02/1019 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 28 ABERCROMBY PLACE EDINBURGH LOTHIAN EH3 6QF |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LAW / 15/09/2009 |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY ROBSON MCLEAN |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LAW / 15/09/2009 |
| 22/09/0922 September 2009 | ANNUAL RETURN MADE UP TO 15/09/09 |
| 04/02/094 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/09/0818 September 2008 | ANNUAL RETURN MADE UP TO 15/09/08 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED JUDITH LAW |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARGO CROAN |
| 15/10/0715 October 2007 | ANNUAL RETURN MADE UP TO 15/09/07 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | ANNUAL RETURN MADE UP TO 15/09/06 |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | ANNUAL RETURN MADE UP TO 15/09/05 |
| 21/02/0521 February 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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