| Company Name | Trinity Domestic Appliance Repairs Limited |
|---|---|
| Director | Ian Suttie Johnson |
| Company Status | Active |
| Company Number | SC231936 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2002(21 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5272 | Repair electrical household goods |
| SIC 95220 | Repair of household appliances and home and garden equipment |
Directors
| Director Name | Mr Ian Suttie Johnson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2002(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 38 Cammo Grove Edinburgh EH4 8EX Scotland |
| Secretary Name | Elizabeth Anne Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2002(same day as company formation) |
| Role | National Account Manager |
| Correspondence Address | 38 Cammo Grove Edinburgh EH4 8EX Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2002(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 | 24 May 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.trinitydomestics.co.uk |
|---|---|
| Telephone | 0131 3328349 |
| Telephone region | Edinburgh |
Location
| Registered Address | 38 Cammo Grove Edinburgh EH4 8EX Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 2 at £1 | Ian Suttie Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,473 |
| Cash | £5 |
| Current Liabilities | £119,600 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Charges
| 10 August 2007 | Delivered on: 15 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 5 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Appointment of Director of Operations David Morris as a director on 30 March 2023 (2 pages) |
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 21 March 2023 | Appointment of Mrs Kym Barbara Mcmillan as a director on 20 March 2023 (2 pages) |
| 13 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 17 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 11 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 2 June 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 28 May 2019 | Confirmation statement made on 24 May 2019 with updates (4 pages) |
| 2 April 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 5 November 2018 | Notification of Elizabeth Anne Johnson as a person with significant control on 5 November 2018 (2 pages) |
| 5 November 2018 | Change of details for Mr Ian Suttie Johnson as a person with significant control on 5 November 2018 (3 pages) |
| 25 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 5 April 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 1 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 21 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 18 August 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Registered office address changed from 5 Seaforth Terrace Edinburgh EH4 2BS to 38 Cammo Grove Edinburgh EH4 8EX on 18 August 2015 (1 page) |
| 18 August 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Registered office address changed from 5 Seaforth Terrace Edinburgh EH4 2BS to 38 Cammo Grove Edinburgh EH4 8EX on 18 August 2015 (1 page) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 24 September 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 3 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 6 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 16 August 2011 | Registered office address changed from Unit 8 5 Tartraven Place East Mains Industrial Estate Broxburn West Lothian EH52 5LT on 16 August 2011 (1 page) |
| 16 August 2011 | Registered office address changed from Unit 8 5 Tartraven Place East Mains Industrial Estate Broxburn West Lothian EH52 5LT on 16 August 2011 (1 page) |
| 2 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 25 May 2010 | Director's details changed for Ian Suttie Johnson on 24 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Ian Suttie Johnson on 24 May 2010 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 4 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 28 May 2008 | Registered office changed on 28/05/2008 from unit 8, 5 startraven place east mains industrial estate broxburn west lothian EH52 5LT (1 page) |
| 28 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 28 May 2008 | Registered office changed on 28/05/2008 from unit 8, 5 startraven place east mains industrial estate broxburn west lothian EH52 5LT (1 page) |
| 8 February 2008 | Registered office changed on 08/02/08 from: 5 seaforth terrace blackhall edinburgh EH4 2BS (1 page) |
| 8 February 2008 | Registered office changed on 08/02/08 from: 5 seaforth terrace blackhall edinburgh EH4 2BS (1 page) |
| 19 September 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 15 August 2007 | Partic of mort/charge * (3 pages) |
| 15 August 2007 | Partic of mort/charge * (3 pages) |
| 26 June 2007 | Return made up to 24/05/07; no change of members (6 pages) |
| 26 June 2007 | Return made up to 24/05/07; no change of members (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 20 June 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 20 June 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 25 May 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 30 June 2004 | Return made up to 24/05/04; full list of members
|
| 30 June 2004 | Return made up to 24/05/04; full list of members
|
| 20 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 26 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 26 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 15 July 2002 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 15 July 2002 | Ad 24/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 July 2002 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 15 July 2002 | Ad 24/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 May 2002 | Resolutions
|
| 27 May 2002 | Resolutions
|
| 27 May 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | New director appointed (2 pages) |
| 27 May 2002 | New director appointed (2 pages) |
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | Director resigned (1 page) |
| 24 May 2002 | Director resigned (1 page) |
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | Incorporation (16 pages) |
| 24 May 2002 | Incorporation (16 pages) |