TRI Custom Limited

Company Name	TRI Custom Limited
Director	Andrew Doherty
Company Status	Active
Company Number	SC219677
Category	Private Limited Company
Incorporation Date	30 May 2001(22 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74100	Specialised design activities

Directors

Director Name	Mr Andrew Doherty
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 May 2001(1 day after company formation)
Appointment Duration	22 years, 11 months
Role	Designer
Country of Residence	Scotland
Correspondence Address	C/O Defacto Fd Limited Mossland Road Hillington Pa Glasgow G52 4XZ Scotland

Director Name	Mr Calum Stewart
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Role	Engineer
Correspondence Address	Flat 2/1, 102 Nithsdale Road Strathbungo Glasgow G41 5RA Scotland

Secretary Name	Alan Randolph Gibb
Nationality	British
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfields Chalke Lane, Hindon Salisbury Wiltshire SP3 6EG

Director Name	Alan Randolph Gibb
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(1 day after company formation)
Appointment Duration	5 years (resigned 16 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfields Chalke Lane, Hindon Salisbury Wiltshire SP3 6EG

Director Name	Susan Begg
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 03 November 2008)
Role	Administrator
Correspondence Address	31 Woodyett Park Clarkston Glasgow Lanarkshire G76 8SJ Scotland

Secretary Name	Susan Begg
Nationality	British
Status	Resigned
Appointed	22 December 2006(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2008)
Role	Administrator
Correspondence Address	31 Woodyett Park Clarkston Glasgow Lanarkshire G76 8SJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	tricustom.co.uk

Location

Registered Address	C/O Defacto Fd Limited Merlin House Mossland Road Hillington Park Glasgow Renfrewshire G52 4XZ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Andrew Docherty 55.00% Ordinary
45 at £1	Calum Stewart 45.00% Ordinary

Financials

Year	2014
Net Worth	£72,079
Current Liabilities	£25,920

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (2 months, 4 weeks from now)

Filing History

14 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
23 May 2023	Notification of Andrew Doherty as a person with significant control on 23 May 2023 (2 pages)
23 May 2023	Cessation of Andrew Doherty as a person with significant control on 23 May 2023 (1 page)
18 May 2023	Total exemption full accounts made up to 30 September 2022 (13 pages)
18 May 2023	Change of details for Mr Andrew Doherty as a person with significant control on 18 May 2023 (2 pages)
12 May 2023	Director's details changed for Mr Andrew Doherty on 31 May 2001 (1 page)
13 October 2022	Registered office address changed from Unit 37 Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR Scotland to C/O Defacto Fd Limited Merlin House Mossland Road Hillington Park Glasgow Renfrewshire G52 4XZ on 13 October 2022 (1 page)
13 October 2022	Change of details for Mr Andrew Doherty as a person with significant control on 11 October 2022 (2 pages)
13 October 2022	Director's details changed for Mr Andrew Doherty on 12 October 2022 (2 pages)
14 July 2022	Confirmation statement made on 14 July 2022 with updates (3 pages)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
17 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
13 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
12 May 2021	Registered office address changed from , Unit 37 Elderpark Workspace, Elderpark Street, Glasgow, G51 3TR, Scotland to Unit 37 Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR on 12 May 2021 (1 page)
12 May 2021	Director's details changed for Mr Andrew Doherty on 12 May 2021 (2 pages)
9 July 2020	Change of details for Mr Andrew Docherty as a person with significant control on 8 July 2020 (2 pages)
9 July 2020	Director's details changed for Mr Andrew Doherty on 8 July 2020 (2 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
12 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
6 June 2018	Unaudited abridged accounts made up to 30 September 2017 (11 pages)
4 May 2018	Change of details for Mr Andrew Docherty as a person with significant control on 9 April 2018 (2 pages)
4 May 2018	Director's details changed for Mr Andrew Doherty on 30 April 2018 (2 pages)
4 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
14 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
19 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
28 July 2015	Registered office address changed from Unit 38 Elderpark Workspace Elderpark Street Glasgow G51 3TR to Unit 37 Elderpark Workspace Elderpark Street Glasgow G51 3TR on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from Unit 38 Elderpark Workspace Elderpark Street Glasgow G51 3TR to Unit 37 Elderpark Workspace Elderpark Street Glasgow G51 3TR on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from , Unit 38 Elderpark Workspace, Elderpark Street, Glasgow, G51 3TR to Unit 37 Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR on 28 July 2015 (1 page)
30 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
8 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (3 pages)
8 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (3 pages)
4 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
4 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 June 2013	Registered office address changed from the Mechanics Workshop New Lanark Lanark ML11 9DB United Kingdom on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from , the Mechanics Workshop New Lanark, Lanark, ML11 9DB, United Kingdom on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from the Mechanics Workshop New Lanark Lanark ML11 9DB United Kingdom on 26 June 2013 (1 page)
19 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
31 July 2012	Second filing of AR01 previously delivered to Companies House made up to 30 May 2012 (17 pages)
31 July 2012	Second filing of AR01 previously delivered to Companies House made up to 30 May 2012 (17 pages)
25 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2012 (4 pages)
25 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2012 (4 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (14 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (14 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
26 January 2010	Termination of appointment of Calum Stewart as a director (1 page)
26 January 2010	Termination of appointment of Calum Stewart as a director (1 page)
12 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 June 2009	Location of debenture register (1 page)
5 June 2009	Registered office changed on 05/06/2009 from, 37 elderpark workspace 100 elderpark street, glasgow, G51 3TR, united kingdom (1 page)
5 June 2009	Return made up to 30/05/09; full list of members (4 pages)
5 June 2009	Registered office changed on 05/06/2009 from 37 elderpark workspace 100 elderpark street glasgow G51 3TR united kingdom (1 page)
5 June 2009	Location of register of members (1 page)
5 June 2009	Location of debenture register (1 page)
5 June 2009	Location of register of members (1 page)
5 June 2009	Return made up to 30/05/09; full list of members (4 pages)
5 June 2009	Registered office changed on 05/06/2009 from 37 elderpark workspace 100 elderpark street glasgow G51 3TR united kingdom (1 page)
3 November 2008	Registered office changed on 03/11/2008 from I.A. Stewart & co, 1 hope street lanark lanarkshire ML11 7LZ (1 page)
3 November 2008	Appointment terminated secretary susan begg (1 page)
3 November 2008	Appointment terminated director susan begg (1 page)
3 November 2008	Registered office changed on 03/11/2008 from I.A. Stewart & co, 1 hope street lanark lanarkshire ML11 7LZ (1 page)
3 November 2008	Registered office changed on 03/11/2008 from, I.A. stewart & co, 1 hope street, lanark, lanarkshire, ML11 7LZ (1 page)
3 November 2008	Appointment terminated director susan begg (1 page)
3 November 2008	Appointment terminated secretary susan begg (1 page)
25 June 2008	Return made up to 30/05/08; full list of members (4 pages)
25 June 2008	Return made up to 30/05/08; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
28 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
5 June 2007	Location of register of members (1 page)
5 June 2007	Location of debenture register (1 page)
5 June 2007	Registered office changed on 05/06/07 from: unit 38,elderpark workspace 100 elderpark street glasgow G51 3TR (1 page)
5 June 2007	Return made up to 30/05/07; full list of members (3 pages)
5 June 2007	Location of debenture register (1 page)
5 June 2007	Return made up to 30/05/07; full list of members (3 pages)
5 June 2007	Location of register of members (1 page)
5 June 2007	Registered office changed on 05/06/07 from: unit 38,elderpark workspace, 100 elderpark street, glasgow, G51 3TR (1 page)
5 June 2007	Registered office changed on 05/06/07 from: unit 38,elderpark workspace 100 elderpark street glasgow G51 3TR (1 page)
28 December 2006	New secretary appointed (1 page)
28 December 2006	New secretary appointed (1 page)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Return made up to 30/05/06; full list of members (3 pages)
16 June 2006	Return made up to 30/05/06; full list of members (3 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Secretary resigned (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
2 September 2005	Registered office changed on 02/09/05 from: unit 38, elderpark workspace, 100 elderpark street, glasgow, G51 3TR (1 page)
2 September 2005	Registered office changed on 02/09/05 from: unit 38, elderpark workspace 100 elderpark street glasgow G51 3TR (1 page)
2 September 2005	Registered office changed on 02/09/05 from: unit 38, elderpark workspace 100 elderpark street glasgow G51 3TR (1 page)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
14 June 2005	Return made up to 30/05/05; full list of members (7 pages)
14 June 2005	Return made up to 30/05/05; full list of members (7 pages)
15 February 2005	Registered office changed on 15/02/05 from: 260 st vincent st glasgow G2 5RK (1 page)
15 February 2005	Registered office changed on 15/02/05 from: 260 st vincent st glasgow G2 5RK (1 page)
15 February 2005	Registered office changed on 15/02/05 from: 260 st vincent st, glasgow, G2 5RK (1 page)
26 July 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 26/07/04 (7 pages)
26 July 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 26/07/04 (7 pages)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
24 July 2003	Return made up to 30/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2003	Return made up to 30/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
5 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 November 2002	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
19 November 2002	New secretary appointed;new director appointed (2 pages)
19 November 2002	Ad 30/05/01--------- Â£ si 99@1 (2 pages)
19 November 2002	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
19 November 2002	New secretary appointed;new director appointed (2 pages)
19 November 2002	Ad 30/05/01--------- Â£ si 99@1 (2 pages)
26 June 2002	Return made up to 30/05/02; full list of members (6 pages)
26 June 2002	Return made up to 30/05/02; full list of members (6 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Secretary resigned (1 page)
30 May 2001	Incorporation (16 pages)
30 May 2001	Incorporation (16 pages)

TRI Custom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland