Tritech International Limited

Company Name	Tritech International Limited
Company Status	Active
Company Number	SC085501
Category	Private Limited Company
Incorporation Date	15 November 1983(40 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr David Bradley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	23 May 2011(27 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Mr Alastair James Leslie Mitchell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(33 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Mr Anton Marius Van Heerden
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(38 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Curzon Street London W1J 5HN

Director Name	Mr Atle Lohrmann
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Current
Appointed	30 September 2022(38 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Curzon Street London W1J 5HN

Secretary Name	Mr Andrew James Burton
Status	Current
Appointed	04 April 2023(39 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Mr Andrew James Burton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(39 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Mr Bruce William Hardy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(40 years after company formation)
Appointment Duration	5 months, 1 week
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Stephen Robert Bowring
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 1989)
Role	Company Director
Correspondence Address	Red Gables Countesswells Road Aberdeen Aberdeenshire AB1 9BT Scotland

Director Name	Richard John Marsh
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 19 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Craigieburn Park Aberdeen AB15 7SG Scotland

Director Name	Richard Kenneth Wright
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1989(6 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 27 March 2009)
Role	Engineer
Correspondence Address	Bogs Of Coullie Monymusk Aberdeenshire AB51 5LU Scotland

Director Name	Manuel Humberto Choza Monteiro
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(18 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 2003)
Role	Marketing Director
Correspondence Address	The Stables, Rowantree Court Chapel Of Garioch Inverurie Aberdeenshire AB51 5HT Scotland

Director Name	Mrs Carol Tredway Chesney
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2006(23 years after company formation)
Appointment Duration	12 months (resigned 20 November 2007)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Little Summeries Whielden Street Amersham Buckinghamshire HP7 0HU

Director Name	Andrew John Richardson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(23 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 October 2007)
Role	Company Director
Correspondence Address	The Mews House Warwick Road Chadwick End Solihull West Midlands B93 0BU

Director Name	Jeremy Norman Llewellyn
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(23 years after company formation)
Appointment Duration	5 months (resigned 24 April 2007)
Role	Company Director
Correspondence Address	21 Maes Y Bryn Pontprennau Cardiff South Glamorgan CF23 8XQ Wales

Director Name	Marcus St Erme Cardew
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(23 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Low Greaves House Pennington Ulverston Cumbria LA12 7SF

Director Name	Mr Simon Beswick
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(23 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 October 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Ley Glenkindie Alford Aberdeenshire AB33 8RS Scotland

Director Name	Mr Allan Stamper
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(23 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sunnybank Epsom Surrey KT18 7DX

Director Name	Brian Standidge Bullock
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(23 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 February 2010)
Role	Company Director
Correspondence Address	Hall Croft House The Fold, Lothersdale Keighley West Yorkshire BD20 8HD

Director Name	Colin Bernard Hughes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(24 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2009)
Role	Operations Director
Correspondence Address	26a Station Road Blackwell Bromsgrove Worcestershire B60 1PZ

Director Name	Maurice Fraser
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(24 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 October 2011)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	2 Upper Lochton Banchory Aberdeenshire AB31 4DW Scotland

Director Name	Mr John Smith
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(25 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 08 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Mrs Jacqueline McCloy
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(25 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 August 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Jacqueline McLoy
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(25 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Little Farm Lower Street Pury End Towcester Northamptonshire NN12 7NS

Secretary Name	Jacqueline McCloy
Nationality	British
Status	Resigned
Appointed	06 October 2010(26 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Mr Mark Stephen Lavelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(27 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Halma Plc Misbourne Court, Rectory Way Amersham Buckinghamshire HP7 0DE

Director Name	Mr Scott McLay
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(27 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 27 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Michael John Glister
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British And Canadian
Status	Resigned
Appointed	22 August 2012(28 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2017)
Role	Company Director
Country of Residence	Nova Scotia, Canada
Correspondence Address	77 Frazee Avenue Dartmouth Nova Scotia B3b 1z4

Director Name	David John Norman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(28 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 30 Sutton Park Avenue Reading Berkshire RG6 1AW

Director Name	Lawrence John Ball
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2012(28 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1212 N. Main St Blacksburg Virginia 24060

Director Name	Patrick Ronald Harvey
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2012(28 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 2013)
Role	Group Finance Director
Country of Residence	United States
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeen Aberdeenshire AB32 6JL Scotland

Secretary Name	Christopher Alan Head
Nationality	British
Status	Resigned
Appointed	22 August 2012(28 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2022)
Role	Company Director
Correspondence Address	Moog Inc Seneca Street & Jamison Road East Aurora New York Ny 14052

Director Name	Mrs Pamela Parker-White
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2015(31 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 September 2022)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Mr Craig Stephen Bowers
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2017(33 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 September 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Mr Mark Alexander James Knox
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	07 June 2019(35 years, 7 months after company formation)
Appointment Duration	7 months (resigned 08 January 2020)
Role	Director Of Engineering
Country of Residence	Scotland
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland

Secretary Name	Mrs Sally Cathleen Hanson
Status	Resigned
Appointed	01 April 2022(38 years, 4 months after company formation)
Appointment Duration	1 year (resigned 04 April 2023)
Role	Company Director
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	31 December 1988(5 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 08 May 2008)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2008(24 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 October 2010)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	tritech.co.uk
Email address	[email protected]
Telephone	07 801151833
Telephone region	Mobile

Location

Registered Address	Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

25.2k at £1	Tritech Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,159,438
Gross Profit	£5,015,495
Net Worth	£8,864,455
Cash	£363,120
Current Liabilities	£7,433,468

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

6 July 2023	Delivered on: 17 July 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
23 July 2004	Delivered on: 28 July 2004 Satisfied on: 22 November 2006 Persons entitled: Westhill Development Company Limited Classification: Standard security Secured details: Obligations undertaken in terms of the minute of agreement dated 22 and 26 august 2002. Particulars: Site 9B arnhall business park, westhill, aberdeen (title number ABN60710). Fully Satisfied
26 January 1994	Delivered on: 9 February 1994 Satisfied on: 8 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area 6A westhill business park,westhill,aberdeen. Fully Satisfied
29 October 1993	Delivered on: 8 November 1993 Satisfied on: 8 December 2006 Persons entitled: Headland (Scotland) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground known as area 6A westhill business park, westhill. Fully Satisfied
16 August 1991	Delivered on: 30 August 1991 Satisfied on: 19 July 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 June 1991	Delivered on: 20 June 1991 Satisfied on: 15 May 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 May 1991	Delivered on: 21 May 1991 Satisfied on: 22 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Glenesk kingswells aberdeen. Fully Satisfied

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
30 November 2023	Appointment of Mr Bruce William Hardy as a director on 15 November 2023 (2 pages)
2 October 2023	Full accounts made up to 31 December 2022 (27 pages)
14 September 2023	Appointment of Mr Andrew James Burton as a director on 31 August 2023 (2 pages)
14 September 2023	Termination of appointment of Jacqueline Mccloy as a director on 31 August 2023 (1 page)
17 July 2023	Registration of charge SC0855010007, created on 6 July 2023 (13 pages)
4 April 2023	Appointment of Mr Andrew James Burton as a secretary on 4 April 2023 (2 pages)
4 April 2023	Termination of appointment of Sally Cathleen Hanson as a secretary on 4 April 2023 (1 page)
12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 November 2022	Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
30 September 2022	Termination of appointment of Craig Stephen Bowers as a director on 22 September 2022 (1 page)
30 September 2022	Termination of appointment of Pamela Parker-White as a director on 22 September 2022 (1 page)
30 September 2022	Termination of appointment of Christopher Alan Head as a secretary on 30 September 2022 (1 page)
30 September 2022	Appointment of Mr Atle Lohrmann as a director on 30 September 2022 (2 pages)
30 September 2022	Appointment of Anton Van Heerden as a director on 30 September 2022 (2 pages)
7 April 2022	Appointment of Mrs Sally Cathleen Hanson as a secretary on 1 April 2022 (2 pages)
7 April 2022	Termination of appointment of Jacqueline Mccloy as a secretary on 1 April 2022 (1 page)
26 January 2022	Full accounts made up to 2 October 2021 (27 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
1 April 2021	Full accounts made up to 3 October 2020 (26 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 November 2020	Termination of appointment of Scott Mclay as a director on 27 October 2020 (1 page)
17 February 2020	Full accounts made up to 28 September 2019 (26 pages)
28 January 2020	Termination of appointment of Mark Alexander James Knox as a director on 8 January 2020 (1 page)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 October 2019	Termination of appointment of David John Norman as a director on 28 September 2019 (1 page)
11 June 2019	Appointment of Mr Mark Alexander James Knox as a director on 7 June 2019 (2 pages)
7 February 2019	Full accounts made up to 29 September 2018 (26 pages)
18 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 March 2018	Full accounts made up to 30 September 2017 (26 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 October 2017	Appointment of Mr Craig Stephen Bowers as a director on 1 October 2017 (2 pages)
17 October 2017	Appointment of Mr Craig Stephen Bowers as a director on 1 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr David Bradley on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr David Bradley on 17 October 2017 (2 pages)
16 October 2017	Appointment of Mr Alastair James Leslie Mitchell as a director on 1 October 2017 (2 pages)
16 October 2017	Termination of appointment of Lawrence John Ball as a director on 1 October 2017 (1 page)
16 October 2017	Appointment of Mr Alastair James Leslie Mitchell as a director on 1 October 2017 (2 pages)
16 October 2017	Termination of appointment of Michael John Glister as a director on 1 October 2017 (1 page)
16 October 2017	Termination of appointment of Lawrence John Ball as a director on 1 October 2017 (1 page)
16 October 2017	Termination of appointment of Michael John Glister as a director on 1 October 2017 (1 page)
9 February 2017	Full accounts made up to 1 October 2016 (24 pages)
9 February 2017	Full accounts made up to 1 October 2016 (24 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 November 2016	Appointment of Mrs Pamela Parker-White as a director on 27 January 2015 (2 pages)
25 November 2016	Appointment of Mrs Pamela Parker-White as a director on 27 January 2015 (2 pages)
7 July 2016	Full accounts made up to 3 October 2015 (23 pages)
7 July 2016	Full accounts made up to 3 October 2015 (23 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 25,200 (8 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 25,200 (8 pages)
11 May 2015	Full accounts made up to 27 September 2014 (22 pages)
11 May 2015	Full accounts made up to 27 September 2014 (22 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 25,200 (8 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 25,200 (8 pages)
13 October 2014	Termination of appointment of Simon Beswick as a director on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Simon Beswick as a director on 10 October 2014 (1 page)
7 July 2014	Full accounts made up to 28 September 2013 (24 pages)
7 July 2014	Full accounts made up to 28 September 2013 (24 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 25,200 (9 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 25,200 (9 pages)
13 November 2013	Termination of appointment of Patrick Harvey as a director (1 page)
13 November 2013	Termination of appointment of Patrick Harvey as a director (1 page)
5 March 2013	Termination of appointment of John Smith as a director (1 page)
5 March 2013	Termination of appointment of John Smith as a director (1 page)
8 January 2013	Termination of appointment of Jacqueline Mcloy as a director (1 page)
8 January 2013	Termination of appointment of Jacqueline Mcloy as a director (1 page)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
12 October 2012	Appointment of Christopher Alan Head as a secretary (3 pages)
12 October 2012	Appointment of Christopher Alan Head as a secretary (3 pages)
8 October 2012	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
8 October 2012	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
6 September 2012	Termination of appointment of Mark Lavelle as a director (1 page)
6 September 2012	Termination of appointment of Mark Lavelle as a director (1 page)
30 August 2012	Appointment of Lawrence John Ball as a director (5 pages)
30 August 2012	Appointment of Patrick Ronald Harvey as a director (6 pages)
30 August 2012	Appointment of David John Norman as a director (4 pages)
30 August 2012	Appointment of Michael John Glister as a director (3 pages)
30 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 August 2012	Appointment of David John Norman as a director (4 pages)
30 August 2012	Appointment of Lawrence John Ball as a director (5 pages)
30 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 August 2012	Appointment of Michael John Glister as a director (3 pages)
30 August 2012	Appointment of Patrick Ronald Harvey as a director (6 pages)
31 July 2012	Full accounts made up to 31 March 2012 (26 pages)
31 July 2012	Full accounts made up to 31 March 2012 (26 pages)
20 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
20 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
9 January 2012	Secretary's details changed for Jacqueline Mccloy on 1 November 2011 (1 page)
9 January 2012	Director's details changed for Ms Jacqueline Mccloy on 1 November 2011 (2 pages)
9 January 2012	Appointment of Mr David Bradley as a director (2 pages)
9 January 2012	Secretary's details changed for Jacqueline Mccloy on 1 November 2011 (1 page)
9 January 2012	Appointment of Mr David Bradley as a director (2 pages)
9 January 2012	Director's details changed for Ms Jacqueline Mccloy on 1 November 2011 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Director's details changed for Ms Jacqueline Mccloy on 1 November 2011 (2 pages)
9 January 2012	Secretary's details changed for Jacqueline Mccloy on 1 November 2011 (1 page)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
25 November 2011	Termination of appointment of Maurice Fraser as a director (1 page)
25 November 2011	Termination of appointment of Maurice Fraser as a director (1 page)
25 November 2011	Appointment of Mr Scott Mclay as a director (2 pages)
25 November 2011	Appointment of Mr Scott Mclay as a director (2 pages)
11 August 2011	Full accounts made up to 2 April 2011 (23 pages)
11 August 2011	Full accounts made up to 2 April 2011 (23 pages)
4 May 2011	Termination of appointment of Allan Stamper as a director (1 page)
4 May 2011	Termination of appointment of Allan Stamper as a director (1 page)
4 May 2011	Appointment of Mr Mark Stephen Lavelle as a director (2 pages)
4 May 2011	Appointment of Mr Mark Stephen Lavelle as a director (2 pages)
14 January 2011	Director's details changed for John Smith on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Maurice Fraser on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Maurice Fraser on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Jacqueline Mcloy on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Jacqueline Mcloy on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for John Smith on 14 January 2011 (2 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
13 October 2010	Termination of appointment of Stronachs Secretaries Limited as a secretary (2 pages)
13 October 2010	Termination of appointment of Stronachs Secretaries Limited as a secretary (2 pages)
13 October 2010	Appointment of Jacqueline Mccloy as a secretary (3 pages)
13 October 2010	Appointment of Jacqueline Mccloy as a secretary (3 pages)
13 October 2010	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB9 1FW on 13 October 2010 (2 pages)
13 October 2010	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB9 1FW on 13 October 2010 (2 pages)
10 September 2010	Full accounts made up to 3 April 2010 (21 pages)
10 September 2010	Full accounts made up to 3 April 2010 (21 pages)
10 September 2010	Full accounts made up to 3 April 2010 (21 pages)
27 May 2010	Termination of appointment of Brian Bullock as a director (2 pages)
27 May 2010	Termination of appointment of Brian Bullock as a director (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
24 August 2009	Full accounts made up to 28 March 2009 (18 pages)
24 August 2009	Full accounts made up to 28 March 2009 (18 pages)
4 August 2009	Appointment terminated director colin hughes (1 page)
4 August 2009	Appointment terminated director colin hughes (1 page)
13 May 2009	Appointment terminated director marcus cardew (1 page)
13 May 2009	Appointment terminated director richard wright (1 page)
13 May 2009	Appointment terminated director richard wright (1 page)
13 May 2009	Director appointed jacqueline mcloy (2 pages)
13 May 2009	Appointment terminated director marcus cardew (1 page)
13 May 2009	Director appointed jacqueline mcloy (2 pages)
30 April 2009	Director appointed jacqueline mccloy (2 pages)
30 April 2009	Director appointed jacqueline mccloy (2 pages)
25 February 2009	Appointment terminated director richard marsh (1 page)
25 February 2009	Appointment terminated director richard marsh (1 page)
17 February 2009	Return made up to 31/12/08; full list of members (5 pages)
17 February 2009	Return made up to 31/12/08; full list of members (5 pages)
24 January 2009	Director appointed john smith (2 pages)
24 January 2009	Director appointed john smith (2 pages)
13 January 2009	Director's change of particulars / simon beswick / 01/04/2008 (1 page)
13 January 2009	Director's change of particulars / simon beswick / 01/04/2008 (1 page)
15 December 2008	Full accounts made up to 29 March 2008 (19 pages)
15 December 2008	Full accounts made up to 29 March 2008 (19 pages)
15 May 2008	Appointment terminated secretary stronachs (1 page)
15 May 2008	Full accounts made up to 31 March 2007 (18 pages)
15 May 2008	Full accounts made up to 31 March 2007 (18 pages)
15 May 2008	Appointment terminated secretary stronachs (1 page)
15 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
15 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
6 May 2008	Director appointed maurice fraser (2 pages)
6 May 2008	Director appointed maurice fraser (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
31 January 2008	Return made up to 31/12/07; full list of members (3 pages)
31 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
22 February 2007	Return made up to 31/12/06; full list of members (3 pages)
22 February 2007	Return made up to 31/12/06; full list of members (3 pages)
20 December 2006	Section 394(1) (1 page)
20 December 2006	Section 394(1) (1 page)
15 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 December 2006	Resolutions RES13 ‐ Dividend declared 20/11/06 (1 page)
12 December 2006	Resolutions RES13 ‐ Dividend declared 20/11/06 (1 page)
8 December 2006	Dec mort/charge * (2 pages)
8 December 2006	Dec mort/charge * (2 pages)
8 December 2006	Dec mort/charge * (2 pages)
8 December 2006	Dec mort/charge * (2 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (3 pages)
22 November 2006	Dec mort/charge * (2 pages)
22 November 2006	Dec mort/charge * (2 pages)
22 November 2006	Dec mort/charge * (2 pages)
22 November 2006	Dec mort/charge * (2 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
23 December 2005	Return made up to 31/12/05; full list of members (2 pages)
23 December 2005	Return made up to 31/12/05; full list of members (2 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 December 2004	Return made up to 31/12/04; full list of members (5 pages)
23 December 2004	Return made up to 31/12/04; full list of members (5 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
28 July 2004	Partic of mort/charge * (5 pages)
28 July 2004	Partic of mort/charge * (5 pages)
24 February 2004	Return made up to 31/12/03; full list of members (5 pages)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Return made up to 31/12/03; full list of members (5 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
17 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
17 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
7 March 2003	Return made up to 31/12/02; full list of members (6 pages)
7 March 2003	Return made up to 31/12/02; full list of members (6 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
5 September 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
5 September 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
18 January 2002	Return made up to 31/12/01; full list of members (5 pages)
18 January 2002	Return made up to 31/12/01; full list of members (5 pages)
19 October 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
19 October 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
18 January 2001	Return made up to 31/12/00; full list of members (5 pages)
18 January 2001	Director's particulars changed (1 page)
18 January 2001	Return made up to 31/12/00; full list of members (5 pages)
18 January 2001	Director's particulars changed (1 page)
19 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 May 2000	Dec mort/charge * (4 pages)
15 May 2000	Dec mort/charge * (4 pages)
18 January 2000	Return made up to 31/12/99; full list of members (5 pages)
18 January 2000	Return made up to 31/12/99; full list of members (5 pages)
13 October 1999	Full accounts made up to 31 December 1998 (13 pages)
13 October 1999	Full accounts made up to 31 December 1998 (13 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (10 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (10 pages)
31 December 1997	Return made up to 31/12/97; no change of members (5 pages)
31 December 1997	Return made up to 31/12/97; no change of members (5 pages)
6 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 January 1996	Return made up to 31/12/95; no change of members (5 pages)
11 January 1996	Return made up to 31/12/95; no change of members (5 pages)
10 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden palce aberdeen AB9 1FW (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden palce aberdeen AB9 1FW (1 page)
11 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
11 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 January 1995	Return made up to 31/12/94; no change of members (5 pages)
7 January 1995	Return made up to 31/12/94; no change of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 June 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
1 June 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
18 February 1994	Return made up to 31/12/93; full list of members (7 pages)
18 February 1994	Return made up to 31/12/93; full list of members (7 pages)
9 February 1994	Partic of mort/charge * (3 pages)
9 February 1994	Partic of mort/charge * (3 pages)
8 November 1993	Partic of mort/charge * (3 pages)
8 November 1993	Partic of mort/charge * (3 pages)
27 May 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
27 May 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
11 February 1993	Return made up to 31/12/92; no change of members (4 pages)
11 February 1993	Return made up to 31/12/92; no change of members (4 pages)
29 April 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
29 April 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
20 January 1992	Return made up to 31/12/91; no change of members (4 pages)
20 January 1992	Return made up to 31/12/91; no change of members (4 pages)
3 September 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
3 September 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
30 August 1991	Partic of mort/charge 9755 (3 pages)
30 August 1991	Partic of mort/charge 9755 (3 pages)
25 June 1991	Return made up to 31/12/90; full list of members (7 pages)
25 June 1991	Return made up to 31/12/90; full list of members (7 pages)
20 June 1991	Partic of mort/charge 6862 (3 pages)
20 June 1991	Partic of mort/charge 6862 (3 pages)
21 May 1991	Partic of mort/charge 5720 (3 pages)
21 May 1991	Partic of mort/charge 5720 (3 pages)
18 July 1990	Full accounts made up to 31 December 1989 (12 pages)
18 July 1990	Full accounts made up to 31 December 1989 (12 pages)
26 April 1990	Return made up to 31/12/89; full list of members (6 pages)
26 April 1990	Director resigned;new director appointed (1 page)
26 April 1990	Return made up to 31/12/89; full list of members (6 pages)
26 April 1990	Director resigned;new director appointed (1 page)
19 January 1990	Full accounts made up to 31 December 1988 (11 pages)
19 January 1990	Full accounts made up to 31 December 1988 (11 pages)
7 November 1989	Secretary's particulars changed (2 pages)
7 November 1989	Secretary's particulars changed (2 pages)
21 February 1989	Return made up to 31/12/88; full list of members (6 pages)
21 February 1989	Return made up to 31/12/88; full list of members (6 pages)
20 February 1989	Full accounts made up to 31 December 1987 (13 pages)
20 February 1989	Full accounts made up to 31 December 1987 (13 pages)
2 March 1988	Return made up to 13/11/87; full list of members (4 pages)
2 March 1988	Return made up to 13/11/87; full list of members (4 pages)
16 February 1988	Secretary resigned;new secretary appointed (2 pages)
16 February 1988	Registered office changed on 16/02/88 from: 18 carden place aberdeen AB1 1UQ (1 page)
16 February 1988	Secretary resigned;new secretary appointed (2 pages)
16 February 1988	Registered office changed on 16/02/88 from: 18 carden place aberdeen AB1 1UQ (1 page)
23 June 1987	Full accounts made up to 31 December 1986 (12 pages)
23 June 1987	Full accounts made up to 31 December 1986 (12 pages)
23 February 1987	Return made up to 15/08/86; full list of members (6 pages)
23 February 1987	Return made up to 15/08/86; full list of members (6 pages)
15 November 1983	Incorporation (15 pages)
15 November 1983	Incorporation (15 pages)

Tritech International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland