| Company Name | Tirna Electronics Limited |
|---|---|
| Company Status | Active |
| Company Number | SC262229 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2004(20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Alan Thomas James Dripps |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2004(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Design Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Roderick Place West Linton Peeblesshire EH46 7ES Scotland |
| Director Name | Dr James Henry Dripps |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2004(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Senior Design Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Roderick Place West Linton Peeblesshire EH46 7ES Scotland |
| Director Name | Margaret Hazel Anne Dripps |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2004(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 3 Roderick Place West Linton Peeblesshire EH46 7ES Scotland |
| Director Name | Robin John Alexander Dripps |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2004(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Roderick Place West Linton Peebleshire EH46 7ES Scotland |
| Secretary Name | Robin John Alexander Dripps |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2004(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Design Engineer |
| Correspondence Address | 3 Roderick Place West Linton Peebleshire EH46 7ES Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Contact
| Website | tirnaelectronics.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01968 660605 |
| Telephone region | Penicuik |
Location
| Registered Address | 3 Roderick Place West Linton Peebleshire EH46 7ES Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Tweeddale West |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,707 |
| Cash | £13,256 |
| Current Liabilities | £9,016 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 1 week from now) |
Filing History
| 22 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
|---|---|
| 21 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 22 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 22 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 4 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 4 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 17 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 23 January 2015 | Secretary's details changed for Robin John Alexander Dripps on 23 January 2015 (1 page) |
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Secretary's details changed for Robin John Alexander Dripps on 23 January 2015 (1 page) |
| 23 January 2015 | Director's details changed for Robin John Alexander Dripps on 23 January 2015 (2 pages) |
| 23 January 2015 | Director's details changed for Robin John Alexander Dripps on 23 January 2015 (2 pages) |
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 7 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 17 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (7 pages) |
| 17 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (7 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (7 pages) |
| 24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (7 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 January 2011 | Director's details changed for Robin John Alexander Dripps on 21 January 2011 (2 pages) |
| 21 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (7 pages) |
| 21 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (7 pages) |
| 21 January 2011 | Secretary's details changed for Robin John Alexander Dripps on 21 January 2011 (2 pages) |
| 21 January 2011 | Secretary's details changed for Robin John Alexander Dripps on 21 January 2011 (2 pages) |
| 21 January 2011 | Director's details changed for Robin John Alexander Dripps on 21 January 2011 (2 pages) |
| 18 February 2010 | Director's details changed for Robin John Alexander Dripps on 17 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Margaret Hazel Anne Dripps on 17 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Alan Thomas James Dripps on 17 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Margaret Hazel Anne Dripps on 17 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (6 pages) |
| 18 February 2010 | Director's details changed for Alan Thomas James Dripps on 17 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Robin John Alexander Dripps on 17 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (6 pages) |
| 28 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 28 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 5 March 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 5 March 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 19 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 5 March 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 5 March 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 24 January 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 24 January 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 10 April 2007 | Return made up to 21/01/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 21/01/07; full list of members (3 pages) |
| 22 February 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 22 February 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 14 February 2006 | Return made up to 21/01/06; full list of members (8 pages) |
| 14 February 2006 | Return made up to 21/01/06; full list of members (8 pages) |
| 18 November 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 18 November 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 16 November 2005 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
| 16 November 2005 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
| 4 February 2005 | Return made up to 21/01/05; full list of members (8 pages) |
| 4 February 2005 | Return made up to 21/01/05; full list of members (8 pages) |
| 3 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2004 | Resolutions
|
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | Director resigned (1 page) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2004 | Resolutions
|
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | Director resigned (1 page) |
| 3 February 2004 | New director appointed (2 pages) |
| 21 January 2004 | Incorporation (15 pages) |
| 21 January 2004 | Incorporation (15 pages) |