• UK

  • TRI SCOTLAND COMPLIANCE SERVICES LIMITED - Unit 13 Winchester Avenue, Denny, FK6 6QE, Scotland, United Kingdom

Company Information

Company registration number
SC694783
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 13 Winchester Avenue
Denny
FK6 6QE
Scotland
Unit 13 Winchester Avenue, Denny, FK6 6QE, Scotland UK

Management

Managing Directors
WILSON, Andrew Neil
SMITH, Mark Burrows

Company Details

Type of Business
ltd
Incorporated
2021-04-07
Age Of Company
2021-04-07 3 years
SIC/NACE
70229

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
✓
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
✓
Due Date: 2025-04-20
Last Date: 2024-04-06

TRI SCOTLAND COMPLIANCE SERVICES LIMITED Company Description

TRI SCOTLAND COMPLIANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC694783. Its current trading status is "live". It was registered 2021-04-07. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 13 Winchester Avenue .
More information

Get TRI SCOTLAND COMPLIANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tri Scotland Compliance Services Limited - Unit 13 Winchester Avenue, Denny, FK6 6QE, Scotland, United Kingdom

2021-04-07 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for TRI SCOTLAND COMPLIANCE SERVICES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-05-13) - AP01

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  • cessation-of-a-person-with-significant-control (2024-05-13) - PSC07

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  • confirmation-statement-with-no-updates (2024-04-11) - CS01

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  • confirmation-statement-with-no-updates (2023-04-11) - CS01

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  • accounts-with-accounts-type-dormant (2023-06-22) - AA

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  • termination-director-company-with-name-termination-date (2023-07-26) - TM01

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  • change-account-reference-date-company-previous-shortened (2022-01-27) - AA01

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  • confirmation-statement-with-no-updates (2022-05-09) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-15) - AA

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  • incorporation-company (2021-04-07) - NEWINC

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