Triogen Holdings Limited

Company Name	Triogen Holdings Limited
Director	Benoit Marie Pierre Gillmann
Company Status	Active
Company Number	SC123757
Category	Private Limited Company
Incorporation Date	15 March 1990(34 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Benoit Marie Pierre Gillmann
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Current
Appointed	18 September 2019(29 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	CEO
Country of Residence	France
Correspondence Address	850 Avenue Louis Medard Lunel 34400

Director Name	Ian Brown Caven
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1990(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 10 April 1996)
Role	Engineer
Correspondence Address	Wester Gallowhill Lenzie G66 4EE Scotland

Director Name	John Graham Fergus
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1990(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 10 April 1996)
Role	Accountant
Correspondence Address	Carleith Duchal Road Kilmacolm Renfrewshire PA13 4AS Scotland

Secretary Name	John Graham Fergus
Nationality	British
Status	Resigned
Appointed	07 August 1990(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	Carleith Duchal Road Kilmacolm Renfrewshire PA13 4AS Scotland

Director Name	Robert Armour Aitken
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(1 year, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	Woodneuk Cottage Benslie Kilwinning KA13 7QY Scotland

Director Name	Graeme Campbell Carey
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(1 year, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	24 Fullarton Crescent Troon Ayrshire KA10 6LL Scotland

Director Name	Ian Alexander Wray
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(1 year, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	2 Ferry Row Fairlie Largs Ayrshire KA29 0AJ Scotland

Director Name	Norbert Johannes Wiegart
Date of Birth	September 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	10 April 1996(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2002)
Role	Physicist
Correspondence Address	Rainackerweg 64 Wurenligen 5303 Switzerland

Director Name	Mr Jean Pierre Juppeau
Date of Birth	November 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 1996(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	29 Rue Anatole Montesson 78360

Director Name	James Wheatley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(6 years after company formation)
Appointment Duration	17 years, 9 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Station Drive Prestwick KA9 1HQ Scotland

Director Name	Gaspar Lesznik
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 1999(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 October 2002)
Role	Engineer/Sales
Correspondence Address	747 Wyckoff Avenue Wyckoff New Jersey 07481

Director Name	Francois Fevrier
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2002(11 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2007)
Role	Managing Director
Correspondence Address	Stettbachstrasse 1 Dubendorf Ch 8600

Director Name	Jean Nassau
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	25 October 2002(12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2003)
Role	Company Director
Correspondence Address	57 Bis-Rue Spontini Paris 75116

Director Name	Michel Autrand
Date of Birth	September 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2007(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 November 2008)
Role	Chief Operating Officer
Correspondence Address	15 Rue Charles Alby Chaville 92 370 France

Director Name	Marc Andre Charles Hauchecorne
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2008(18 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	10 Avenue Ingres Paris 75016

Director Name	Hubert Grienenberger
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2009(19 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 November 2013)
Role	CEO
Country of Residence	France
Correspondence Address	27 Rue Schweizerberg Goetzenbruck 57620

Director Name	Eric Thierry Armand Eugene Dehouck
Date of Birth	December 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 2013(23 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 February 2016)
Role	Chief Operating Officer
Country of Residence	Zurich, Switzerland
Correspondence Address	Stettbachstrasse 1 Dubendorf Ch 8600 Switzerland

Director Name	Thomas Archibald Kelly
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(23 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 September 2019)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	14 Langlands Place, Kelvin South Business Park East Kilbride Glasgow G75 0YF Scotland

Director Name	Mr David Terry Reeve
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(25 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Langlands Place, Kelvin South Business Park East Kilbride Glasgow G75 0YF Scotland

Secretary Name	Mrs Joan Knight
Status	Resigned
Appointed	22 May 2017(27 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 2019)
Role	Company Director
Correspondence Address	Suez House Grenfell Road Maidenhead Berkshire SL6 1ES

Director Name	Mr Lewis James Barrett
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(27 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Suez House Grenfell Road Maidenhead Berkshire SL6 1ES

Director Name	Mr Andrew Charles Brown
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(27 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 January 2018)
Role	Business Operations Director
Country of Residence	England
Correspondence Address	Suez House Grenfell Road Maidenhead SL6 1ES

Director Name	Mr Thomas Ralf Olaf Buer
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2018(27 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Suez House Grenfell Road Maidenhead SL6 1ES

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 March 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 March 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	10 April 1996(6 years after company formation)
Appointment Duration	21 years, 1 month (resigned 22 May 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	www.triogen.com
Email address	[email protected]
Telephone	01355 220598
Telephone region	East Kilbride

Location

Registered Address	14 Langlands Place, Kelvin South Business Park East Kilbride Glasgow G75 0YF Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£43,437
Cash	£437

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Filing History

28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
24 August 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
3 August 2023	Appointment of Mr Laurent Emmanuel Migeon as a director on 3 August 2023 (2 pages)
3 August 2023	Termination of appointment of Benoit Marie Pierre Gillmann as a director on 3 August 2023 (1 page)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
6 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
7 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
7 April 2020	Notification of Bio-Uv Group as a person with significant control on 18 September 2019 (2 pages)
7 April 2020	Cessation of Ondeo Industrial Solutions Uk Limited as a person with significant control on 18 September 2019 (1 page)
4 October 2019	Director's details changed for Benoit Marie Pierre Gillmann on 4 October 2019 (2 pages)
1 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
19 September 2019	Termination of appointment of Joan Knight as a secretary on 18 September 2019 (1 page)
19 September 2019	Appointment of Benoit Marie Pierre Gillmann as a director on 18 September 2019 (2 pages)
19 September 2019	Termination of appointment of Thomas Ralf Olaf Buer as a director on 18 September 2019 (1 page)
19 September 2019	Termination of appointment of Thomas Archibald Kelly as a director on 18 September 2019 (1 page)
20 August 2019	Full accounts made up to 31 December 2018 (17 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with updates (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (16 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
17 January 2018	Termination of appointment of David Terry Reeve as a director on 1 January 2018 (1 page)
17 January 2018	Termination of appointment of Lewis James Barrett as a director on 1 January 2018 (1 page)
17 January 2018	Appointment of Mr Thomas Ralf Olaf Buer as a director on 1 January 2018 (2 pages)
17 January 2018	Appointment of Mr Thomas Ralf Olaf Buer as a director on 1 January 2018 (2 pages)
17 January 2018	Termination of appointment of Andrew Charles Brown as a director on 1 January 2018 (1 page)
17 January 2018	Termination of appointment of David Terry Reeve as a director on 1 January 2018 (1 page)
17 January 2018	Termination of appointment of Andrew Charles Brown as a director on 1 January 2018 (1 page)
17 January 2018	Termination of appointment of Lewis James Barrett as a director on 1 January 2018 (1 page)
31 October 2017	Notification of Ondeo Industrial Solutions Uk Limited as a person with significant control on 25 July 2017 (2 pages)
31 October 2017	Notification of Ondeo Industrial Solutions Uk Limited as a person with significant control on 25 July 2017 (2 pages)
31 October 2017	Cessation of Degremont Sa as a person with significant control on 25 July 2017 (1 page)
31 October 2017	Cessation of Degremont Sa as a person with significant control on 25 July 2017 (1 page)
30 August 2017	Full accounts made up to 31 December 2016 (16 pages)
30 August 2017	Full accounts made up to 31 December 2016 (16 pages)
10 August 2017	Appointment of Mr Andrew Charles Brown as a director on 28 July 2017 (2 pages)
10 August 2017	Appointment of Mr Andrew Charles Brown as a director on 28 July 2017 (2 pages)
21 July 2017	Appointment of Mr Lewis James Barrett as a director on 20 July 2017 (2 pages)
21 July 2017	Appointment of Mr Lewis James Barrett as a director on 20 July 2017 (2 pages)
25 May 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 22 May 2017 (1 page)
25 May 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 22 May 2017 (1 page)
22 May 2017	Appointment of Mrs Joan Knight as a secretary on 22 May 2017 (2 pages)
22 May 2017	Appointment of Mrs Joan Knight as a secretary on 22 May 2017 (2 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (16 pages)
1 October 2016	Full accounts made up to 31 December 2015 (16 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 12,778 (4 pages)
25 April 2016	Registered office address changed from Unit 14 Langlands Place East Kilbride G52 0YF to 14 Langlands Place, Kelvin South Business Park East Kilbride Glasgow G75 0YF on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from Unit 14 Langlands Place East Kilbride G52 0YF to 14 Langlands Place, Kelvin South Business Park East Kilbride Glasgow G75 0YF on 25 April 2016 (1 page)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 12,778 (4 pages)
8 March 2016	Termination of appointment of Eric Thierry Armand Eugene Dehouck as a director on 29 February 2016 (1 page)
8 March 2016	Termination of appointment of Eric Thierry Armand Eugene Dehouck as a director on 29 February 2016 (1 page)
8 March 2016	Appointment of Mr David Terry Reeve as a director on 29 February 2016 (2 pages)
8 March 2016	Appointment of Mr David Terry Reeve as a director on 29 February 2016 (2 pages)
2 September 2015	Full accounts made up to 31 December 2014 (11 pages)
2 September 2015	Full accounts made up to 31 December 2014 (11 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 12,778 (5 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 12,778 (5 pages)
11 August 2014	Full accounts made up to 31 December 2013 (11 pages)
11 August 2014	Full accounts made up to 31 December 2013 (11 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 12,778 (5 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 12,778 (5 pages)
15 January 2014	Termination of appointment of James Wheatley as a director (2 pages)
15 January 2014	Appointment of Thomas Archibald Kelly as a director (3 pages)
15 January 2014	Appointment of Thomas Archibald Kelly as a director (3 pages)
15 January 2014	Termination of appointment of James Wheatley as a director (2 pages)
20 December 2013	Appointment of Eric Thierry Armand Eugene Dehouck as a director (3 pages)
20 December 2013	Appointment of Eric Thierry Armand Eugene Dehouck as a director (3 pages)
20 December 2013	Termination of appointment of Hubert Grienenberger as a director (2 pages)
20 December 2013	Termination of appointment of Hubert Grienenberger as a director (2 pages)
2 May 2013	Full accounts made up to 31 December 2012 (11 pages)
2 May 2013	Full accounts made up to 31 December 2012 (11 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
24 February 2012	Full accounts made up to 31 December 2011 (11 pages)
24 February 2012	Full accounts made up to 31 December 2011 (11 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 May 2011	Secretary's details changed for Maclay Murray & Spens Llp on 31 March 2011 (2 pages)
12 May 2011	Secretary's details changed for Maclay Murray & Spens Llp on 31 March 2011 (2 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Full accounts made up to 31 December 2010 (11 pages)
21 April 2011	Full accounts made up to 31 December 2010 (11 pages)
6 October 2010	Registered office address changed from Triogen House 117 Barfillan Drive Glasgow G52 1BD on 6 October 2010 (2 pages)
6 October 2010	Registered office address changed from Triogen House 117 Barfillan Drive Glasgow G52 1BD on 6 October 2010 (2 pages)
6 October 2010	Registered office address changed from Triogen House 117 Barfillan Drive Glasgow G52 1BD on 6 October 2010 (2 pages)
10 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
10 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
4 March 2010	Full accounts made up to 31 December 2009 (12 pages)
4 March 2010	Full accounts made up to 31 December 2009 (12 pages)
10 September 2009	Director appointed hubert grienenberger (1 page)
10 September 2009	Appointment terminated director marc hauchecorne (1 page)
10 September 2009	Director appointed hubert grienenberger (1 page)
10 September 2009	Appointment terminated director marc hauchecorne (1 page)
16 April 2009	Return made up to 31/03/09; full list of members (10 pages)
16 April 2009	Return made up to 31/03/09; full list of members (10 pages)
12 March 2009	Full accounts made up to 31 December 2008 (11 pages)
12 March 2009	Full accounts made up to 31 December 2008 (11 pages)
23 January 2009	Appointment terminated director michel autrand (1 page)
23 January 2009	Director appointed marc andre charles hauchecorne (1 page)
23 January 2009	Director appointed marc andre charles hauchecorne (1 page)
23 January 2009	Appointment terminated director michel autrand (1 page)
15 April 2008	Return made up to 31/03/08; full list of members (4 pages)
15 April 2008	Return made up to 31/03/08; full list of members (4 pages)
28 February 2008	Full accounts made up to 31 December 2007 (13 pages)
28 February 2008	Full accounts made up to 31 December 2007 (13 pages)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
10 April 2007	Return made up to 31/03/07; full list of members (7 pages)
10 April 2007	Return made up to 31/03/07; full list of members (7 pages)
6 February 2007	Full accounts made up to 31 December 2006 (12 pages)
6 February 2007	Full accounts made up to 31 December 2006 (12 pages)
20 April 2006	Return made up to 31/03/06; full list of members (7 pages)
20 April 2006	Return made up to 31/03/06; full list of members (7 pages)
10 February 2006	Full accounts made up to 31 December 2005 (11 pages)
10 February 2006	Full accounts made up to 31 December 2005 (11 pages)
7 April 2005	Return made up to 31/03/05; full list of members (7 pages)
7 April 2005	Return made up to 31/03/05; full list of members (7 pages)
23 January 2005	Full accounts made up to 31 December 2004 (10 pages)
23 January 2005	Full accounts made up to 31 December 2004 (10 pages)
14 April 2004	Return made up to 31/03/04; full list of members (7 pages)
14 April 2004	Return made up to 31/03/04; full list of members (7 pages)
5 February 2004	Full accounts made up to 31 December 2003 (9 pages)
5 February 2004	Full accounts made up to 31 December 2003 (9 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
1 May 2003	Return made up to 31/03/03; full list of members (7 pages)
1 May 2003	Return made up to 31/03/03; full list of members (7 pages)
13 February 2003	Full accounts made up to 31 December 2002 (8 pages)
13 February 2003	Full accounts made up to 31 December 2002 (8 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
16 April 2002	Return made up to 31/03/02; full list of members (7 pages)
16 April 2002	Return made up to 31/03/02; full list of members (7 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	Full accounts made up to 31 December 2000 (10 pages)
30 January 2001	Full accounts made up to 31 December 2000 (10 pages)
23 September 2000	Auditor's resignation (2 pages)
23 September 2000	Auditor's resignation (2 pages)
3 April 2000	Return made up to 31/03/00; full list of members (7 pages)
3 April 2000	Return made up to 31/03/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 December 1999 (11 pages)
4 February 2000	Full accounts made up to 31 December 1999 (11 pages)
21 October 1999	Full accounts made up to 31 December 1998 (11 pages)
21 October 1999	Full accounts made up to 31 December 1998 (11 pages)
6 May 1999	Return made up to 19/03/99; no change of members (4 pages)
6 May 1999	Return made up to 19/03/99; no change of members (4 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
28 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1998	Full accounts made up to 31 December 1997 (12 pages)
19 February 1998	Full accounts made up to 31 December 1997 (12 pages)
7 October 1997	Full accounts made up to 31 December 1996 (12 pages)
7 October 1997	Full accounts made up to 31 December 1996 (12 pages)
16 April 1997	Return made up to 31/03/97; change of members (29 pages)
16 April 1997	Return made up to 31/03/97; change of members (29 pages)
4 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/96 (1 page)
4 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/96 (1 page)
4 February 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/96 (1 page)
4 February 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/96 (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 151 st vincent street glasgow G2 5NJ (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 151 st vincent street glasgow G2 5NJ (1 page)
9 May 1996	Full group accounts made up to 30 September 1995 (14 pages)
9 May 1996	Full group accounts made up to 30 September 1995 (14 pages)
2 May 1996	Registered office changed on 02/05/96 from: 324 drumoyne road glasgow G51 4DY (1 page)
2 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (2 pages)
2 May 1996	Registered office changed on 02/05/96 from: 324 drumoyne road glasgow G51 4DY (1 page)
2 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (2 pages)
25 April 1996	Return made up to 31/03/96; no change of members (8 pages)
25 April 1996	Return made up to 31/03/96; no change of members (8 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	Memorandum and Articles of Association (8 pages)
22 April 1996	Secretary resigned;director resigned (1 page)
22 April 1996	New secretary appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	New secretary appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	Secretary resigned;director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	Memorandum and Articles of Association (8 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
26 March 1996	Â£ nc 11500/12778 28/11/94 (1 page)
26 March 1996	Â£ nc 11500/12778 28/11/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
30 November 1994	Resolutions WRES13 ‐ Written resolution (14 pages)
18 September 1992	Statement of affairs (11 pages)
25 February 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 January 1992	Memorandum and Articles of Association (20 pages)
24 January 1992	Memorandum and Articles of Association (20 pages)
17 January 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 March 1990	Incorporation (9 pages)

Triogen Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland