TRILIGHT LTD.
Company number SC131893 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Sep 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 11 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 6 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD THOMPSON / 21/05/2012 | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD THOMPSON / 21/05/2012 | View document |
| 6 Jun 2013 | DIRECTOR APPOINTED MR MARK CALDER | View document |
| 24 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jul 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS STEWART CRUICKSHANK / 26/06/2011 | View document |
| 28 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Nov 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 21 Nov 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | View document |
| 10 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jul 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/09 FROM: UNIT 5 CROMBIE ROAD TORRY ABERDEEN AB11 9QQ | View document |
| 3 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/09 FROM: STELL HOUSE 8 STELL ROAD ABERDEEN SCOTLAND AB11 5QR UK | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 25 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | DIRECTOR RESIGNED | View document |
| 25 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Nov 2006 | � IC 18006/15005 27/10/06 � SR 3001@1=3001 | View document |
| 6 Nov 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Nov 2006 | COMPANY TAKE LOAN 27/10/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 30 Jul 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 49-51 REGENT QUAY ABERDEEN ABERDEENSHIRE AB11 5BE | View document |
| 23 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 23 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 25 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Dec 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jun 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | COMPANY NAME CHANGED POWERHOUSE ELECTRICAL CO LIMITED CERTIFICATE ISSUED ON 07/06/00; RESOLUTION PASSED ON 24/05/00 | View document |
| 31 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 24 Jun 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 8 JAMES STREET ABERDEEN AB1 2AP | View document |
| 23 Jun 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 16 Jun 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 6 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 27 May 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS | View document |
| 20 Jun 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS | View document |
| 30 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 31 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 26 May 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS | View document |
| 10 Mar 1995 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 27 Feb 1995 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 22 Feb 1995 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 3 Feb 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 16 May 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 10 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1993 | RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1992 | RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1991 | PARTIC OF MORT/CHARGE 572 | View document |
| 11 Dec 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Dec 1991 | ALTER MEM AND ARTS 29/11/91 | View document |
| 5 Dec 1991 | NC INC ALREADY ADJUSTED 29/11/91 | View document |
| 5 Dec 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 1991 | � NC 1000/100000 29/11/91 | View document |
| 5 Dec 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 1991 | COMPANY NAME CHANGED FAITHAMOUNT LIMITED CERTIFICATE ISSUED ON 28/10/91 | View document |
| 22 Oct 1991 | ADOPT MEM AND ARTS 04/10/91 | View document |
| 17 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 10 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1991 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 1991 | REGISTERED OFFICE CHANGED ON 10/10/91 FROM: G OFFICE CHANGED 10/10/91 C/O RAEBURN CHRISTIE 16 ALBYN PLACE ABERDEEN AB9 1PS | View document |
| 11 Sep 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: G OFFICE CHANGED 11/09/91 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 11 Sep 1991 | DIRECTOR RESIGNED | View document |
| 11 Sep 1991 | SECRETARY RESIGNED | View document |
| 20 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |