Trilobata Ltd

Company Name	Trilobata Ltd
Directors	Thomas Maxwell Maclay and Rebecca Delamere Gray
Company Status	Active
Company Number	SC261716
Category	Private Limited Company
Incorporation Date	10 January 2004(20 years, 3 months ago)
Previous Names	M M & S (3047) Limited and Greengate Investment Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas Maxwell Maclay
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Bell Barr & Company 2 Stewart Street Milngavie Glasgow G62 6BW Scotland

Director Name	Mrs Rebecca Delamere Gray
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 August 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bell Barr & Company 2 Stewart Street Milngavie Glasgow G62 6BW Scotland

Director Name	Hon Joseph Paton Maclay
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 22 September 2017)
Role	Photographer
Country of Residence	Scotland
Correspondence Address	Duchal Kilmacolm Renfrewshire PA13 4RS Scotland

Director Name	The Right Honourable Joseph Paton Maclay, Third Baron Maclay Of Glasgow
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 30 August 2021)
Role	Ship Manager
Country of Residence	Scotland
Correspondence Address	Bell Barr & Company 2 Stewart Street Milngavie Glasgow G62 6BW Scotland

Secretary Name	The Right Honourable Joseph Paton Maclay, Third Baron Maclay Of Glasgow
Nationality	British
Status	Resigned
Appointed	29 April 2004(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 30 August 2021)
Role	Ship Manager
Country of Residence	Scotland
Correspondence Address	Bell Barr & Company 2 Stewart Street Milngavie Glasgow G62 6BW Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	10 January 2004(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	10 January 2004(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	10 January 2004(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	2 Stewart Street Milngavie Glasgow G62 6BW Scotland
Constituency	East Dunbartonshire
Ward	Milngavie
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£100
Current Liabilities	£3,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

30 June 2020	Secretary's details changed for The Right Honourable Joseph Paton Maclay, Third Baron Maclay of Glasgow on 30 June 2020 (1 page)
30 June 2020	Change of details for Mr Thomas Maxwell Maclay as a person with significant control on 20 December 2018 (2 pages)
30 June 2020	Change of details for The Right Honourable Joseph Paton Maclay as a person with significant control on 22 October 2018 (2 pages)
30 June 2020	Director's details changed for Mr Thomas Maxwell Maclay on 20 December 2018 (2 pages)
30 June 2020	Director's details changed for The Right Honourable Joseph Paton Maclay, Third Baron Maclay of Glasgow on 30 June 2020 (2 pages)
30 June 2020	Director's details changed for Mr Thomas Maxwell Maclay on 20 December 2018 (2 pages)
30 June 2020	Cessation of Thomas Maxwell Maclay as a person with significant control on 22 September 2017 (1 page)
2 April 2020	Confirmation statement made on 20 March 2020 with updates (3 pages)
28 February 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
21 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
28 February 2019	Accounts for a dormant company made up to 31 May 2018 (6 pages)
22 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
8 February 2018	Registered office address changed from Renfrew House 27 Quarrier's Village Bridge of Weir Renfrewshire PA11 3TL to 2 Stewart Street Milngavie Glasgow G62 6BW on 8 February 2018 (1 page)
13 October 2017	Director's details changed for The Honourable Thomas Maxwell Maclay on 22 September 2017 (2 pages)
13 October 2017	Change of details for The Honourable Thomas Maxwell Maclay as a person with significant control on 22 September 2017 (2 pages)
13 October 2017	Director's details changed for The Honourable Thomas Maxwell Maclay on 22 September 2017 (2 pages)
13 October 2017	Change of details for The Honourable Thomas Maxwell Maclay as a person with significant control on 22 September 2017 (2 pages)
11 October 2017	Termination of appointment of Joseph Paton Maclay as a director on 22 September 2017 (1 page)
11 October 2017	Appointment of The Honourable Thomas Maxwell Maclay as a director on 22 September 2017 (2 pages)
11 October 2017	Appointment of The Honourable Thomas Maxwell Maclay as a director on 22 September 2017 (2 pages)
11 October 2017	Termination of appointment of Joseph Paton Maclay as a director on 22 September 2017 (1 page)
3 October 2017	Notification of Thomas Maxwell Maclay as a person with significant control on 22 September 2017 (4 pages)
3 October 2017	Cessation of Joseph Paton Maclay as a person with significant control on 22 September 2017 (2 pages)
3 October 2017	Notification of Thomas Maxwell Maclay as a person with significant control on 22 September 2017 (4 pages)
3 October 2017	Cessation of Joseph Paton Maclay as a person with significant control on 22 September 2017 (2 pages)
29 March 2017	Total exemption full accounts made up to 31 May 2016 (5 pages)
29 March 2017	Total exemption full accounts made up to 31 May 2016 (5 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (4 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
2 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (6 pages)
2 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (6 pages)
1 December 2015	Total exemption full accounts made up to 31 May 2015 (5 pages)
1 December 2015	Total exemption full accounts made up to 31 May 2015 (5 pages)
2 February 2015	Total exemption full accounts made up to 31 May 2014 (4 pages)
2 February 2015	Total exemption full accounts made up to 31 May 2014 (4 pages)
30 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (6 pages)
30 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (6 pages)
24 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (6 pages)
24 January 2014	Total exemption full accounts made up to 31 May 2013 (5 pages)
24 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (6 pages)
24 January 2014	Total exemption full accounts made up to 31 May 2013 (5 pages)
21 November 2013	Company name changed greengate investment LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution (3 pages)
21 November 2013	Company name changed greengate investment LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution (3 pages)
21 November 2013	Registered office address changed from Duchal Kilmacolm Renfrewshire PA13 4RS on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from Duchal Kilmacolm Renfrewshire PA13 4RS on 21 November 2013 (1 page)
23 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
28 August 2012	Total exemption full accounts made up to 31 May 2012 (5 pages)
28 August 2012	Total exemption full accounts made up to 31 May 2012 (5 pages)
23 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
31 August 2011	Total exemption full accounts made up to 31 May 2011 (5 pages)
31 August 2011	Total exemption full accounts made up to 31 May 2011 (5 pages)
20 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption full accounts made up to 31 May 2010 (5 pages)
31 December 2010	Total exemption full accounts made up to 31 May 2010 (5 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Director's details changed for The Right Honourable Joseph Paton Maclay, Third Baron Maclay of Glasgow on 2 October 2009 (2 pages)
25 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for The Right Honourable Joseph Paton Maclay, Third Baron Maclay of Glasgow on 2 October 2009 (2 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Director's details changed for The Right Honourable Joseph Paton Maclay, Third Baron Maclay of Glasgow on 2 October 2009 (2 pages)
23 January 2010	Director's details changed for The Honourable Joseph Paton Maclay on 2 October 2009 (2 pages)
23 January 2010	Director's details changed for The Honourable Joseph Paton Maclay on 2 October 2009 (2 pages)
23 January 2010	Director's details changed for The Honourable Joseph Paton Maclay on 2 October 2009 (2 pages)
17 November 2009	Total exemption full accounts made up to 31 May 2009 (5 pages)
17 November 2009	Total exemption full accounts made up to 31 May 2009 (5 pages)
4 February 2009	Return made up to 10/01/09; full list of members (3 pages)
4 February 2009	Return made up to 10/01/09; full list of members (3 pages)
4 September 2008	Total exemption full accounts made up to 31 May 2008 (4 pages)
4 September 2008	Total exemption full accounts made up to 31 May 2008 (4 pages)
12 February 2008	Return made up to 10/01/08; no change of members (7 pages)
12 February 2008	Return made up to 10/01/08; no change of members (7 pages)
29 November 2007	Registered office changed on 29/11/07 from: 151 saint vincent street glasgow G2 5NJ (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 151 saint vincent street glasgow G2 5NJ (1 page)
11 June 2007	Total exemption full accounts made up to 31 May 2007 (4 pages)
11 June 2007	Total exemption full accounts made up to 31 May 2007 (4 pages)
1 May 2007	Total exemption full accounts made up to 31 May 2006 (4 pages)
1 May 2007	Total exemption full accounts made up to 31 May 2006 (4 pages)
7 February 2007	Return made up to 10/01/07; full list of members (7 pages)
7 February 2007	Return made up to 10/01/07; full list of members (7 pages)
3 March 2006	Return made up to 10/01/06; full list of members (8 pages)
3 March 2006	Return made up to 10/01/06; full list of members (8 pages)
8 November 2005	Total exemption full accounts made up to 31 May 2005 (4 pages)
8 November 2005	Total exemption full accounts made up to 31 May 2005 (4 pages)
9 February 2005	Return made up to 10/01/05; full list of members (7 pages)
9 February 2005	Return made up to 10/01/05; full list of members (7 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New secretary appointed;new director appointed (2 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Accounting reference date extended from 31/01/05 to 31/05/05 (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Accounting reference date extended from 31/01/05 to 31/05/05 (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Ad 29/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 June 2004	New secretary appointed;new director appointed (2 pages)
7 June 2004	Ad 29/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 June 2004	Company name changed m m & s (3047) LIMITED\certificate issued on 02/06/04 (2 pages)
2 June 2004	Company name changed m m & s (3047) LIMITED\certificate issued on 02/06/04 (2 pages)
10 January 2004	Incorporation (16 pages)
10 January 2004	Incorporation (16 pages)

Trilobata Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland