| Company Name | Trigram Trade & Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC301360 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2006(18 years ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Eftychia Turnbull |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2010(4 years, 4 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 22 October 2019) |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
| Secretary Name | Alpha P Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 March 2018(11 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 22 October 2019) |
| Correspondence Address | 41 Duke Street Edinburgh EH6 8HH Scotland |
| Director Name | Axiano Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2006(same day as company formation) |
| Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
| Secretary Name | Axiano Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2006(same day as company formation) |
| Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
Location
| Registered Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Axiano Company Secretaries LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,871 |
| Cash | £7,671 |
| Current Liabilities | £800 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2019 | Application to strike the company off the register (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 3 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 27 March 2018 | Termination of appointment of Axiano Company Secretaries Limited as a secretary on 27 March 2018 (1 page) |
| 27 March 2018 | Appointment of Alpha P Secretaries Limited as a secretary on 27 March 2018 (2 pages) |
| 27 March 2018 | Termination of appointment of Axiano Company Directors Limited as a director on 27 March 2018 (1 page) |
| 27 March 2018 | Confirmation statement made on 27 March 2018 with updates (4 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 9 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 23 January 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 23 January 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 16 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 18 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 7 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 6 September 2010 | Appointment of Mrs. Eftychia Turnbull as a director (2 pages) |
| 6 September 2010 | Appointment of Mrs. Eftychia Turnbull as a director (2 pages) |
| 24 May 2010 | Director's details changed for Axiano Company Directors Limited on 26 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Axiano Company Directors Limited on 26 April 2010 (2 pages) |
| 24 May 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 26 April 2010 (2 pages) |
| 24 May 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 26 April 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 19 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 29 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 8 April 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 8 April 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 21 May 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 21 May 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 28 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 8 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 26 April 2006 | Incorporation (18 pages) |
| 26 April 2006 | Incorporation (18 pages) |