| Company Name | Tripos Limited |
|---|---|
| Director | Ian Alexander Suttie |
| Company Status | Active |
| Company Number | SC141787 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1992(30 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Alexander Suttie |
|---|---|
| Date of Birth | April 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1992(4 days after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
| Director Name | Alan Ross McNiven |
|---|---|
| Date of Birth | December 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB9 8DQ Scotland |
| Secretary Name | Sandra Elizabeth Middleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB9 8DQ Scotland |
| Director Name | Derek Robertson Keith |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(4 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 March 1998) |
| Role | Retailer |
| Correspondence Address | 16 Park Drive Stonehaven Kincardineshire AB3 2NW Scotland |
| Secretary Name | Mr Ian Alexander Suttie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(4 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 August 1993) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Parklea North Deeside Road Pitfodels Aberdeen Aberdeenshire AB15 0PB Scotland |
| Secretary Name | Charles Gordon Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 June 1995) |
| Role | Company Director |
| Correspondence Address | 13 Sunnyside Crescent Drumoak Banchory Kincardineshire AB31 3EG Scotland |
| Secretary Name | Mr Steven Richard George |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2008(15 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 July 2009) |
| Role | Chartered Accountant |
| Correspondence Address | 96 Margaret Place Aberdeen AB10 7GB Scotland |
| Secretary Name | Paull & Williamsons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(2 years, 5 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 25 January 2008) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Location
| Registered Address | First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Bridge of Don |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ian Alexander Suttie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,653 |
| Current Liabilities | £10,753 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 December 2022 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 December 2023 (2 months, 3 weeks from now) |
Filing History
| 15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
|---|---|
| 8 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 18 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 8 February 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 21 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 23 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 23 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 18 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 18 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 18 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 18 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 28 July 2016 | Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 28 July 2016 (1 page) |
| 28 July 2016 | Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 28 July 2016 (1 page) |
| 17 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 23 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 20 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 17 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 25 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 17 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 17 July 2009 | Appointment terminated secretary steven george (1 page) |
| 17 July 2009 | Appointment terminated secretary steven george (1 page) |
| 9 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 28 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 25 January 2008 | New secretary appointed (1 page) |
| 25 January 2008 | Location of register of members (1 page) |
| 25 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 25 January 2008 | Location of register of members (1 page) |
| 25 January 2008 | New secretary appointed (1 page) |
| 25 January 2008 | Secretary resigned (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: parklea, north deeside road pitfodels, cults aberdeen AB15 9PB (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: parklea, north deeside road pitfodels, cults aberdeen AB15 9PB (1 page) |
| 25 January 2008 | Secretary resigned (1 page) |
| 25 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 9 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 27 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 27 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 3 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 6 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 27 May 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 27 May 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 27 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 27 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 5 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 28 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 28 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 26 February 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 26 February 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 27 March 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 27 March 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 14 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: orwell house souter head road altens aberdeen AB1 4LF (1 page) |
| 20 June 2001 | Registered office changed on 20/06/01 from: orwell house souter head road altens aberdeen AB1 4LF (1 page) |
| 28 February 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 28 February 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 23 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 25 February 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 25 February 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 26 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 25 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 25 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 15 January 1999 | Return made up to 17/12/98; full list of members (7 pages) |
| 15 January 1999 | Return made up to 17/12/98; full list of members (7 pages) |
| 15 January 1999 | Director resigned (1 page) |
| 15 January 1999 | Director resigned (1 page) |
| 13 May 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 13 May 1998 | Return made up to 17/12/97; no change of members (4 pages) |
| 13 May 1998 | Return made up to 17/12/97; no change of members (4 pages) |
| 13 May 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 7 April 1997 | Return made up to 17/12/96; full list of members (6 pages) |
| 7 April 1997 | Return made up to 17/12/96; full list of members (6 pages) |
| 31 December 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 31 December 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 31 January 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 31 January 1996 | Full accounts made up to 30 April 1995 (9 pages) |