Trinity International Services Limited

Company Name	Trinity International Services Limited
Company Status	Active
Company Number	SC122366
Category	Private Limited Company
Incorporation Date	15 January 1990(34 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Capt Stuart Crawford Macbride
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Pegasus Ardoe Aberdeen AB12 5XT Scotland

Director Name	Mr Christopher David Macbride
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(12 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 17 Scotsmill Avenue Blackburn Aberdeenshire AB21 0HR Scotland

Director Name	Mrs Sheena Heaton Macbride
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(21 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Bon Accord Square Aberdeen AB11 6DJ Scotland

Secretary Name	Mrs Sarah Louise Pettigrew
Status	Current
Appointed	30 November 2011(21 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	7 Bon Accord Square Aberdeen AB11 6DJ Scotland

Director Name	Mr Anthony Elmer
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1990(same day as company formation)
Role	Company Director
Correspondence Address	43a Sibsey Road Boston Lincs

Director Name	Keith Martin Laddiman
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1990(same day as company formation)
Role	Company Director
Correspondence Address	Kingsleigh 15 The Street South Walsham Norwich Norfolk NR13 6AH

Director Name	Ronan Louis Petton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 1992(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	6 Square Du Roi Arthur 35000 Rennes Rennes France

Secretary Name	Mrs Sheena Heaton Macbride
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years after company formation)
Appointment Duration	19 years, 10 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pegasus Ardoe Aberdeen Kincardineshire AB12 5XT Scotland

Director Name	Neil Combe Nivet
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(2 years after company formation)
Appointment Duration	16 years, 8 months (resigned 30 October 2008)
Role	Managing Director
Correspondence Address	Blyth House, Main Road Marykirk Laurencekirk Aberdeenshire AB30 1UT Scotland

Director Name	Dean Clement Burgess
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(17 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 December 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6 Broomhill Park Kintore Aberdeenshire AB51 4SX Scotland

Director Name	Mrs Rachel O'Donnell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 March 2015(25 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 November 2018)
Role	HR
Country of Residence	Scotland
Correspondence Address	Alliance House 11 Bon Accord Square Aberdeen AB11 6DJ Scotland

Director Name	Ms Michelle Margaret Maitland
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(29 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2021)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	Alliance House 11 Bon Accord Square Aberdeen AB11 6DJ Scotland

Contact

Website	trinity-int.com

Location

Registered Address	7 Bon Accord Square Aberdeen AB11 6DJ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

11.7k at £1	Stuart C. Macbride 100.00% Ordinary

Financials

Year	2014
Turnover	£7,013,596
Gross Profit	£1,346,756
Net Worth	£4,425,018
Cash	£3,969,408
Current Liabilities	£1,694,643

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

30 June 1992	Delivered on: 15 July 1992 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding

Filing History

20 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
22 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
22 June 2022	Registered office address changed from Alliance House 11 Bon Accord Square Aberdeen AB11 6DJ to 7 Bon Accord Square Aberdeen AB11 6DJ on 22 June 2022 (1 page)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
16 April 2021	Termination of appointment of Michelle Margaret Maitland as a director on 16 April 2021 (1 page)
28 August 2020	Accounts for a small company made up to 31 August 2019 (11 pages)
1 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
12 July 2019	Appointment of Ms Michelle Margaret Maitland as a director on 12 July 2019 (2 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
31 May 2019	Accounts for a small company made up to 31 August 2018 (10 pages)
18 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
9 November 2018	Termination of appointment of Rachel O'donnell as a director on 7 November 2018 (1 page)
30 May 2018	Accounts for a small company made up to 31 August 2017 (11 pages)
16 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
10 June 2017	Accounts for a small company made up to 31 August 2016 (12 pages)
10 June 2017	Accounts for a small company made up to 31 August 2016 (12 pages)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
2 June 2016	Group of companies' accounts made up to 31 August 2015 (27 pages)
2 June 2016	Group of companies' accounts made up to 31 August 2015 (27 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 11,745 (6 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 11,745 (6 pages)
21 December 2015	Termination of appointment of Dean Clement Burgess as a director on 13 December 2015 (1 page)
21 December 2015	Termination of appointment of Dean Clement Burgess as a director on 13 December 2015 (1 page)
2 June 2015	Group of companies' accounts made up to 31 August 2014 (28 pages)
2 June 2015	Group of companies' accounts made up to 31 August 2014 (28 pages)
19 March 2015	Appointment of Mrs Rachel O'donnell as a director on 19 March 2015 (2 pages)
19 March 2015	Appointment of Mrs Rachel O'donnell as a director on 19 March 2015 (2 pages)
30 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 11,745 (6 pages)
30 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 11,745 (6 pages)
3 June 2014	Group of companies' accounts made up to 31 August 2013 (26 pages)
3 June 2014	Group of companies' accounts made up to 31 August 2013 (26 pages)
21 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 11,745 (6 pages)
21 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 11,745 (6 pages)
5 June 2013	Group of companies' accounts made up to 31 August 2012 (25 pages)
5 June 2013	Group of companies' accounts made up to 31 August 2012 (25 pages)
22 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
31 May 2012	Full accounts made up to 31 August 2011 (21 pages)
31 May 2012	Full accounts made up to 31 August 2011 (21 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Director's details changed for Mrs Sheena Heaton Macbride on 30 November 2011 (2 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Director's details changed for Mrs Sheena Heaton Macbride on 30 November 2011 (2 pages)
1 December 2011	Termination of appointment of Sheena Macbride as a secretary (1 page)
1 December 2011	Appointment of Mrs Sheena Heaton Macbride as a director (2 pages)
1 December 2011	Appointment of Mrs Sheena Heaton Macbride as a director (2 pages)
1 December 2011	Appointment of Mrs Sarah Louise Pettigrew as a secretary (1 page)
1 December 2011	Termination of appointment of Sheena Macbride as a secretary (1 page)
1 December 2011	Appointment of Mrs Sarah Louise Pettigrew as a secretary (1 page)
1 June 2011	Full accounts made up to 31 August 2010 (21 pages)
1 June 2011	Full accounts made up to 31 August 2010 (21 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Director's details changed for Dean Clement Burgess on 1 October 2010 (2 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Director's details changed for Dean Clement Burgess on 1 October 2010 (2 pages)
20 January 2011	Director's details changed for Dean Clement Burgess on 1 October 2010 (2 pages)
28 May 2010	Full accounts made up to 31 August 2009 (21 pages)
28 May 2010	Full accounts made up to 31 August 2009 (21 pages)
9 February 2010	Director's details changed for Dean Clement Burgess on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr. Christopher David Macbride on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Mrs Sheena Heaton Macbride on 9 February 2010 (1 page)
9 February 2010	Secretary's details changed for Mrs Sheena Heaton Macbride on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Mr. Christopher David Macbride on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Mrs Sheena Heaton Macbride on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Dean Clement Burgess on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mr. Christopher David Macbride on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Dean Clement Burgess on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Auditor's resignation (1 page)
26 January 2010	Auditor's resignation (1 page)
19 June 2009	Accounts for a medium company made up to 31 August 2008 (19 pages)
19 June 2009	Accounts for a medium company made up to 31 August 2008 (19 pages)
9 March 2009	Return made up to 15/01/09; full list of members (4 pages)
9 March 2009	Return made up to 15/01/09; full list of members (4 pages)
8 March 2009	Director's change of particulars / christopher macbride / 01/11/2008 (2 pages)
8 March 2009	Director's change of particulars / christopher macbride / 01/11/2008 (2 pages)
20 January 2009	Appointment terminated director neil nivet (1 page)
20 January 2009	Appointment terminated director neil nivet (1 page)
17 June 2008	Accounts for a medium company made up to 31 August 2007 (19 pages)
17 June 2008	Accounts for a medium company made up to 31 August 2007 (19 pages)
15 January 2008	Return made up to 15/01/08; full list of members (3 pages)
15 January 2008	Return made up to 15/01/08; full list of members (3 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
27 June 2007	Accounts for a medium company made up to 31 August 2006 (19 pages)
27 June 2007	Accounts for a medium company made up to 31 August 2006 (19 pages)
16 January 2007	Return made up to 15/01/07; full list of members (2 pages)
16 January 2007	Return made up to 15/01/07; full list of members (2 pages)
30 June 2006	Accounts for a medium company made up to 31 August 2005 (20 pages)
30 June 2006	Accounts for a medium company made up to 31 August 2005 (20 pages)
6 January 2006	Return made up to 15/01/06; full list of members (7 pages)
6 January 2006	Return made up to 15/01/06; full list of members (7 pages)
8 June 2005	Accounts for a medium company made up to 31 August 2004 (19 pages)
8 June 2005	Accounts for a medium company made up to 31 August 2004 (19 pages)
23 January 2005	Return made up to 15/01/05; full list of members (7 pages)
23 January 2005	Return made up to 15/01/05; full list of members (7 pages)
19 October 2004	Registered office changed on 19/10/04 from: alliance house 493 union street aberdeen AB11 6DB (1 page)
19 October 2004	Registered office changed on 19/10/04 from: alliance house 493 union street aberdeen AB11 6DB (1 page)
28 June 2004	Accounts for a medium company made up to 31 August 2003 (19 pages)
28 June 2004	Accounts for a medium company made up to 31 August 2003 (19 pages)
5 March 2004	Return made up to 15/01/04; full list of members (7 pages)
5 March 2004	Return made up to 15/01/04; full list of members (7 pages)
8 July 2003	Accounts for a medium company made up to 31 August 2002 (18 pages)
8 July 2003	Accounts for a medium company made up to 31 August 2002 (18 pages)
22 January 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
27 June 2002	Accounts for a medium company made up to 31 August 2001 (17 pages)
27 June 2002	Accounts for a medium company made up to 31 August 2001 (17 pages)
7 January 2002	Return made up to 15/01/02; full list of members (6 pages)
7 January 2002	Return made up to 15/01/02; full list of members (6 pages)
29 June 2001	Full accounts made up to 31 August 2000 (18 pages)
29 June 2001	Full accounts made up to 31 August 2000 (18 pages)
13 February 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 July 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 July 2000	Â£ ic 20000/11745 24/06/00 Â£ sr 8255@1=8255 (1 page)
11 July 2000	Â£ ic 20000/11745 24/06/00 Â£ sr 8255@1=8255 (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
13 June 2000	Accounts for a medium company made up to 31 August 1999 (20 pages)
13 June 2000	Accounts for a medium company made up to 31 August 1999 (20 pages)
30 January 2000	Return made up to 15/01/00; full list of members 363(287) ‐ Registered office changed on 30/01/00 363(288) ‐ Secretary's particulars changed (7 pages)
30 January 2000	Return made up to 15/01/00; full list of members 363(287) ‐ Registered office changed on 30/01/00 363(288) ‐ Secretary's particulars changed (7 pages)
30 June 1999	Full accounts made up to 31 August 1998 (21 pages)
30 June 1999	Full accounts made up to 31 August 1998 (21 pages)
12 January 1999	Return made up to 15/01/99; full list of members (6 pages)
12 January 1999	Return made up to 15/01/99; full list of members (6 pages)
30 June 1998	Accounts for a medium company made up to 31 August 1997 (19 pages)
30 June 1998	Accounts for a medium company made up to 31 August 1997 (19 pages)
9 January 1998	Return made up to 15/01/98; no change of members (4 pages)
9 January 1998	Return made up to 15/01/98; no change of members (4 pages)
26 June 1997	Accounts for a medium company made up to 31 August 1996 (19 pages)
26 June 1997	Accounts for a medium company made up to 31 August 1996 (19 pages)
10 January 1997	Return made up to 15/01/97; no change of members (4 pages)
10 January 1997	Return made up to 15/01/97; no change of members (4 pages)
26 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
26 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
16 January 1996	Return made up to 15/01/96; full list of members (6 pages)
16 January 1996	Return made up to 15/01/96; full list of members (6 pages)
12 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
12 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
19 August 1991	Memorandum and Articles of Association (12 pages)
19 August 1991	Memorandum and Articles of Association (12 pages)
15 January 1990	Incorporation (15 pages)
15 January 1990	Incorporation (15 pages)

Trinity International Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland