TRI Group Limited

Company Name	TRI Group Limited
Company Status	Active
Company Number	SC102050
Category	Private Limited Company
Incorporation Date	26 November 1986(37 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal
SIC 33110	Repair of fabricated metal products

Directors

Director Name	Shirley Tritschler
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 June 1989(2 years, 7 months after company formation)
Appointment Duration	34 years, 10 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	69 Kelvin Avenue Hillington Park Glasgow G52 4LT Scotland

Secretary Name	Shirley Tritschler
Nationality	British
Status	Current
Appointed	30 June 1989(2 years, 7 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69 Kelvin Avenue Hillington Park Glasgow G52 4LT Scotland

Director Name	Mr Paul Leonard Tritschler
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	01 March 1998(11 years, 3 months after company formation)
Appointment Duration	26 years, 2 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	69 Kelvin Avenue Hillington Park Glasgow G52 4LT Scotland

Director Name	Mr Lewis William Tritschler
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 1998(11 years, 3 months after company formation)
Appointment Duration	26 years, 2 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	69 Kelvin Avenue Hillington Park Glasgow G52 4LT Scotland

Director Name	Marc Charles Tritschler
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 August 2005(18 years, 8 months after company formation)
Appointment Duration	18 years, 8 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	69 Kelvin Avenue Hillington Park Glasgow G52 4LT Scotland

Director Name	William Ferdinand Tritschler
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(2 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 April 1999)
Role	Engineer
Correspondence Address	9 Huntly Avenue Giffnock Glasgow Lanarkshire G46 6LW Scotland

Contact

Website	mechdoors.co.uk

Location

Registered Address	69 Kelvin Avenue Hillington Park Glasgow G52 4LT Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	2 other UK companies use this postal address

Shareholders

126 at £1	Marc C. Tritschler 7.39% Ordinary
754 at £1	Lewis W. Tritschler 44.20% Ordinary
625 at £1	Paul L. Tritschler 36.64% Ordinary
200 at £1	Marc C. Tritschler 11.72% Ordinary Non Voting
1 at £1	Shirley Tritschler 0.06% Ordinary

Financials

Year	2014
Net Worth	£306,373
Cash	£162,609
Current Liabilities	£182,152

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
11 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
1 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
6 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
30 April 2018	Director's details changed for Mr Paul Leonard Tritschler on 27 April 2018 (2 pages)
27 April 2018	Director's details changed for Shirley Tritschler on 27 April 2018 (2 pages)
27 April 2018	Director's details changed for Marc Charles Tritschler on 27 April 2018 (2 pages)
27 April 2018	Director's details changed for Lewis William Tritschler on 27 April 2018 (2 pages)
27 April 2018	Director's details changed for Mr Paul Leonard Tritschler on 27 April 2018 (2 pages)
27 April 2018	Secretary's details changed for Shirley Tritschler on 27 April 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 July 2015	Director's details changed for Lewis William Tritschler on 12 February 2015 (2 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,706 (8 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,706 (8 pages)
17 July 2015	Director's details changed for Lewis William Tritschler on 12 February 2015 (2 pages)
24 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Statement of company's objects (2 pages)
24 December 2014	Change of share class name or designation (2 pages)
24 December 2014	Change of share class name or designation (2 pages)
24 December 2014	Statement of company's objects (2 pages)
24 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
24 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 December 2014	Particulars of variation of rights attached to shares (2 pages)
24 December 2014	Particulars of variation of rights attached to shares (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,706 (8 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,706 (8 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (8 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (8 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (12 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (12 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 July 2010	Director's details changed for Marc Charles Tritschler on 30 June 2010 (2 pages)
24 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
24 July 2010	Director's details changed for Shirley Tritschler on 30 June 2010 (2 pages)
24 July 2010	Director's details changed for Marc Charles Tritschler on 30 June 2010 (2 pages)
24 July 2010	Director's details changed for Shirley Tritschler on 30 June 2010 (2 pages)
24 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 July 2009	Return made up to 30/06/09; full list of members (5 pages)
27 July 2009	Return made up to 30/06/09; full list of members (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 July 2008	Return made up to 30/06/08; full list of members (5 pages)
17 July 2008	Return made up to 30/06/08; full list of members (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Return made up to 30/06/07; full list of members (3 pages)
18 July 2007	Return made up to 30/06/07; full list of members (3 pages)
18 July 2007	Director's particulars changed (1 page)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 July 2006	Return made up to 30/06/06; full list of members (3 pages)
21 July 2006	Return made up to 30/06/06; full list of members (3 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
19 July 2005	Return made up to 30/06/05; full list of members (3 pages)
19 July 2005	Return made up to 30/06/05; full list of members (3 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 July 2004	Return made up to 30/06/04; full list of members (8 pages)
23 July 2004	Return made up to 30/06/04; full list of members (8 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 July 2003	Return made up to 30/06/03; full list of members (8 pages)
11 July 2003	Return made up to 30/06/03; full list of members (8 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
18 September 2002	Registered office changed on 18/09/02 from: 32 napier road hillington industrial estate glasgow G52 4DR (1 page)
18 September 2002	Registered office changed on 18/09/02 from: 32 napier road hillington industrial estate glasgow G52 4DR (1 page)
20 August 2002	Auditor's resignation (1 page)
20 August 2002	Auditor's resignation (1 page)
8 July 2002	Return made up to 30/06/02; full list of members (8 pages)
8 July 2002	Return made up to 30/06/02; full list of members (8 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
27 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2001	Memorandum and Articles of Association (18 pages)
16 May 2001	Memorandum and Articles of Association (18 pages)
18 April 2001	Company name changed mechdoors LIMITED\certificate issued on 18/04/01 (2 pages)
18 April 2001	Company name changed mechdoors LIMITED\certificate issued on 18/04/01 (2 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
11 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 1999	Full accounts made up to 31 March 1999 (15 pages)
24 September 1999	Full accounts made up to 31 March 1999 (15 pages)
7 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
7 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
9 July 1998	Return made up to 30/06/98; full list of members (6 pages)
9 July 1998	Return made up to 30/06/98; full list of members (6 pages)
16 March 1998	Ad 05/03/98--------- Â£ si 200@1=200 Â£ ic 1506/1706 (2 pages)
16 March 1998	Ad 05/03/98--------- Â£ si 200@1=200 Â£ ic 1506/1706 (2 pages)
16 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
6 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 July 1997	Return made up to 30/06/97; full list of members (6 pages)
7 July 1997	Return made up to 30/06/97; full list of members (6 pages)
21 February 1997	Registered office changed on 21/02/97 from: 41 st vincent place glasgow G1 2ER (1 page)
21 February 1997	Registered office changed on 21/02/97 from: 41 st vincent place glasgow G1 2ER (1 page)
10 September 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
10 July 1996	Return made up to 30/06/96; full list of members (6 pages)
10 July 1996	Return made up to 30/06/96; full list of members (6 pages)
5 December 1995	Ad 28/11/95--------- Â£ si 250@1=250 Â£ ic 1256/1506 (2 pages)
5 December 1995	Ad 28/11/95--------- Â£ si 250@1=250 Â£ ic 1256/1506 (2 pages)
15 November 1995	Particulars of contract relating to shares (4 pages)
15 November 1995	Particulars of contract relating to shares (4 pages)
15 November 1995	Ad 03/11/95--------- Â£ si 250@1=250 Â£ ic 1006/1256 (2 pages)
15 November 1995	Ad 03/11/95--------- Â£ si 250@1=250 Â£ ic 1006/1256 (2 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)

TRI Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland