CompaniesInTheUK

TRIG AVIONICS LIMITED

Company number SC261888 ·

Active

101 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-01-14 with updates · 6 pages View document
11 Mar 2026 Total exemption full accounts made up to 2024-12-31 · 22 pages View document
11 Mar 2026 Compulsory strike-off action has been discontinued View document
11 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
10 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
10 Mar 2026 First Gazette notice for compulsory strike-off View document
14 Nov 2025 Satisfaction of charge SC2618880002 in full · 1 page View document
30 Jan 2025 Confirmation statement made on 2025-01-14 with updates · 6 pages View document
17 Jan 2025 Termination of appointment of William Martin Ritchie as a director on 2025-01-16 · 1 page View document
9 Jan 2025 Total exemption full accounts made up to 2023-12-31 · 24 pages View document
20 Nov 2024 Resolutions · 1 page View document
20 Nov 2024 Memorandum and Articles of Association · 19 pages View document
20 Nov 2024 Notification of Dynon Avionics, Inc. as a person with significant control on 2024-11-13 · 2 pages View document
20 Nov 2024 Appointment of Mr Robert Alan Hamilton as a director on 2024-11-13 · 2 pages View document
20 Nov 2024 Termination of appointment of Alan William Gray Fraser as a director on 2024-11-13 · 1 page View document
20 Nov 2024 Statement of capital following an allotment of shares on 2024-11-13 · 3 pages View document
20 Nov 2024 Termination of appointment of Martin Henderson Gray as a director on 2024-11-13 · 1 page View document
26 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
13 Jan 2024 Group of companies' accounts made up to 2022-12-31 · 25 pages View document
23 Mar 2023 Group of companies' accounts made up to 2021-12-31 · 26 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-14 with updates · 6 pages View document
12 Nov 2021 Group of companies' accounts made up to 2020-12-31 · 27 pages View document
7 Mar 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
1 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
7 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
19 Dec 2016 DIRECTOR APPOINTED MR COLIN DONALD HEGGIE GOVE View document
2 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN RAMSAY View document
2 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SENIOR View document
12 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
10 Feb 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM GARY FRASER / 01/07/2015 View document
6 Jul 2015 DIRECTOR APPOINTED MR ALAN WILLIAM GARY FRASER View document
11 May 2015 DIRECTOR APPOINTED MR MARTIN WILLIAM RAMSAY View document
11 Feb 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM BUILDING 1 HERIOT WATT RESEARCH PARK RICCARTON EDINBURGH MIDLOTHIAN EH14 4AP SCOTLAND View document
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS View document
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS View document
11 Feb 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM BUILDING 3 HERIOT WATT RESEARCH PARK RICCARTON CURRIE MIDLOTHIAN EH14 4AP View document
11 Feb 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Feb 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2618880002 View document
10 Feb 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
2 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2618880002 View document
14 Oct 2013 DIRECTOR APPOINTED MR WILLIAM MARTIN RITCHIE View document
20 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY View document
29 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Feb 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
16 Jan 2013 DIRECTOR APPOINTED MR NEIL MCGUINNESS View document
11 Dec 2012 04/12/12 STATEMENT OF CAPITAL GBP 200729 View document
11 Dec 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Sep 2012 DIRECTOR APPOINTED MR STEPHEN JOHN SENIOR View document
10 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders · 8 pages View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Aug 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM BUILDING 4 HERIOT WATT RESEARCH PARK, RICCARTON, CURRIE MIDLOTHIAN EH14 4AP View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HENDERSON GRAY / 01/12/2009 View document
11 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROUGHTON DAVIS / 01/01/2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HENDERSON GRAY / 01/12/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM BAILEY / 01/11/2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Mar 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
17 Feb 2009 APPOINTMENT TERMINATED DIRECTOR IAN SWORD View document
15 Jan 2009 NC INC ALREADY ADJUSTED 23/12/2008 View document
15 Jan 2009 GBP NC 142002/195254 23/12/08 View document
15 Jan 2009 SECTION 175(5)(A) 23/12/2008 View document
15 Jan 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Jan 2009 ADOPT ARTICLES 23/12/2008 View document
15 Jan 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAY / 23/07/2008 View document
9 Jun 2008 DIRECTOR APPOINTED DOCTOR IAN POLLOCK SWORD View document
4 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JOHN WADDELL View document
7 Feb 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
7 Feb 2008 DIRECTOR RESIGNED View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jun 2007 NEW DIRECTOR APPOINTED View document
22 Jan 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jun 2006 NC INC ALREADY ADJUSTED 06/06/06 View document
20 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jun 2006 NEW DIRECTOR APPOINTED View document
14 Feb 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
14 Feb 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 Jan 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 570 LANARK ROAD WEST BALERNO MIDLOTHIAN EH14 7BN View document
22 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Apr 2005 NEW DIRECTOR APPOINTED View document
24 Mar 2005 PARTIC OF MORT/CHARGE ***** View document
16 Mar 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
4 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 View document
28 Jan 2004 SECRETARY RESIGNED View document
28 Jan 2004 NEW DIRECTOR APPOINTED View document
28 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jan 2004 DIRECTOR RESIGNED View document
14 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document