TRINITY UN LIMITED
Company number SC643588 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Unaudited abridged accounts made up to 2025-11-30 · 9 pages | View document |
| 16 Apr 2026 | Change of details for Mr Frank Austin Flegg as a person with significant control on 2026-04-16 · 2 pages | View document |
| 16 Apr 2026 | Director's details changed for Mr Frank Austin Flegg on 2026-04-16 · 2 pages | View document |
| 16 Apr 2026 | Director's details changed for Mrs Sara Louise Cromie on 2026-04-16 · 2 pages | View document |
| 16 Apr 2026 | Registered office address changed from 272 Bath Street Trinity Un Limited 272 Bath Street Glasgow G2 4JR Scotland to Clyde Office 2nd Floor West George Street Glasgow City of Glasgow G2 1BP on 2026-04-16 · 1 page | View document |
| 16 Apr 2026 | Change of details for Mrs Sara Louise Cromie as a person with significant control on 2026-04-16 · 2 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-02 with updates · 4 pages | View document |
| 23 Feb 2026 | Notification of Frank Austin Flegg as a person with significant control on 2024-12-19 · 2 pages | View document |
| 16 Feb 2026 | Notification of Sara Louise Cromie as a person with significant control on 2024-12-19 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 10 Nov 2025 | Registered office address changed from 2 Glasgow Road Dennyloanhead Bonnybridge FK4 1QF Scotland to 272 Bath Street Trinity Un Limited 272 Bath Street Glasgow G2 4JR on 2025-11-10 · 1 page | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-02 with updates · 4 pages | View document |
| 13 Feb 2025 | Previous accounting period extended from 2024-10-31 to 2024-11-30 · 1 page | View document |
| 28 Jan 2025 | Satisfaction of charge SC6435880001 in full · 1 page | View document |
| 28 Jan 2025 | Satisfaction of charge SC6435880007 in full · 1 page | View document |
| 22 Jan 2025 | Satisfaction of charge SC6435880002 in full · 1 page | View document |
| 8 Jan 2025 | Appointment of Frank Austin Flegg as a director on 2024-12-19 · 2 pages | View document |
| 8 Jan 2025 | Termination of appointment of Benedict Wilkinson as a director on 2024-12-19 · 1 page | View document |
| 8 Jan 2025 | Appointment of Sara Louise Cromie as a director on 2024-12-19 · 2 pages | View document |
| 19 Dec 2024 | Satisfaction of charge SC6435880003 in full · 1 page | View document |
| 12 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Dec 2024 | Appointment of Mr Benedict Wilkinson as a director on 2024-12-03 · 2 pages | View document |
| 5 Dec 2024 | Resolutions · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-02 with updates · 5 pages | View document |
| 2 Feb 2024 | Registered office address changed from 39 Rockwell Place Dundee DD3 6SD Scotland to 2 Glasgow Road Dennyloanhead Bonnybridge FK4 1QF on 2024-02-02 · 1 page | View document |
| 2 Feb 2024 | Change of details for Wilko Holdings Ltd as a person with significant control on 2023-09-11 · 2 pages | View document |
| 2 Feb 2024 | Cessation of Samson Holdings (Scotland) Ltd as a person with significant control on 2023-09-11 · 1 page | View document |
| 2 Feb 2024 | Termination of appointment of Grant Anderson Samson as a director on 2023-09-11 · 1 page | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 17 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 18 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 18 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 5 pages | View document |
| 9 Dec 2022 | Change of details for Wilko Holdings Ltd as a person with significant control on 2022-12-05 · 2 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 22 Apr 2022 | Registered office address changed from Unit 13B Lawside Dye Works 47 Byron Street Dundee Angus DD3 6QT Scotland to 39 Rockwell Place Dundee DD3 6SD on 2022-04-22 · 1 page | View document |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 28 Dec 2021 | Termination of appointment of Ross Alexander Baillie as a director on 2021-12-28 · 1 page | View document |
| 28 Dec 2021 | Cessation of R a Baillie Partnerships Limited as a person with significant control on 2021-12-28 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 24 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 2 Aug 2021 | Registration of charge SC6435880007, created on 2021-07-29 · 3 pages | View document |
| 25 Jun 2021 | Registration of charge SC6435880006, created on 2021-06-21 · 5 pages | View document |
| 3 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 30 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6435880005 | View document |
| 25 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6435880004 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ADAM WILKINSON / 20/03/2020 | View document |
| 11 Oct 2020 | REGISTERED OFFICE CHANGED ON 11/10/2020 FROM 59 FREDERICK STREET DUNDEE ANGUS DD3 9DE UNITED KINGDOM | View document |
| 11 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER BAILLIE / 11/10/2020 | View document |
| 11 Oct 2020 | PSC'S CHANGE OF PARTICULARS / R A BAILLIE PARTNERSHIPS LIMITED / 11/10/2020 | View document |
| 11 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER BAILLIE / 11/10/2020 | View document |
| 11 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | View document |
| 17 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6435880003 | View document |
| 5 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC6435880002 | View document |
| 3 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC6435880001 | View document |
| 4 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |