Tritech Holdings Limited

Company Name	Tritech Holdings Limited
Company Status	Active
Company Number	SC308386
Category	Private Limited Company
Incorporation Date	11 September 2006(16 years, 6 months ago)
Previous Name	Mountwest 696 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Jacqueline McCloy
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 February 2009(2 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeen Aberdeenshire AB32 6JL Scotland

Secretary Name	Jacqueline McCloy
Nationality	British
Status	Current
Appointed	06 October 2010(4 years after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeen Aberdeenshire AB32 6JL Scotland

Secretary Name	Christopher Alan Head
Nationality	British
Status	Current
Appointed	22 August 2012(5 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Moog Inc Seneca Street & Jamison Road East Aurora New York Ny 14052

Director Name	Mr David Bradley
Date of Birth	July 1972 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	10 October 2014(8 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeen Aberdeenshire AB32 6JL Scotland

Director Name	Mrs Pam Parker-White
Date of Birth	December 1956 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	27 January 2015(8 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeen Aberdeenshire AB32 6JL Scotland

Director Name	Mr Craig Stephen Bowers
Date of Birth	October 1971 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	01 October 2017(11 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeen Aberdeenshire AB32 6JL Scotland

Director Name	Mr Alastair James Leslie Mitchell
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(11 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeen Aberdeenshire AB32 6JL Scotland

Secretary Name	Mrs Sally Cathleen Hanson
Status	Current
Appointed	01 April 2022(15 years, 6 months after company formation)
Appointment Duration	12 months
Role	Company Director
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeen Aberdeenshire AB32 6JL Scotland

Director Name	Mr Atle Lohrmann
Date of Birth	June 1958 (Born 64 years ago)
Nationality	Norwegian
Status	Current
Appointed	30 September 2022(16 years after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Curzon Street London W1J 5HN

Director Name	Anton Van Heerden
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(16 years after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Curzon Street London W1J 5HN

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Richard John Marsh
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 19 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Craigieburn Park Aberdeen AB15 7SG Scotland

Director Name	Richard Kenneth Wright
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2009)
Role	Engineer
Correspondence Address	Bogs Of Coullie Monymusk Aberdeenshire AB51 5LU Scotland

Director Name	Mrs Carol Tredway Chesney
Date of Birth	December 1962 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2006(2 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 20 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Summeries Whielden Street Amersham Buckinghamshire HP7 0HU

Director Name	Jeremy Norman Llewellyn
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 November 2007)
Role	Company Director
Correspondence Address	21 Maes Y Bryn Pontprennau Cardiff South Glamorgan CF23 8XQ Wales

Director Name	Andrew John Richardson
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 October 2007)
Role	Company Director
Correspondence Address	The Mews House Warwick Road Chadwick End Solihull West Midlands B93 0BU

Director Name	Mr Allan Stamper
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 04 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sunnybank Epsom Surrey KT18 7DX

Director Name	Mr Simon Beswick
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years after company formation)
Appointment Duration	6 years (resigned 10 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeen Aberdeenshire AB32 6JL Scotland

Secretary Name	Jacqueline McCloy
Nationality	British
Status	Resigned
Appointed	06 October 2010(4 years after company formation)
Appointment Duration	11 years, 6 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeen Aberdeenshire AB32 6JL Scotland

Director Name	Mr Mark Stephen Lavelle
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Halma Plc Misbourne Court, Rectory Way Amersham Buckinghamshire HP7 0DE

Director Name	Michael John Glister
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British And Canadian
Status	Resigned
Appointed	22 August 2012(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2017)
Role	Company Director
Country of Residence	Nova Scotia, Canada
Correspondence Address	77 Frazee Avenue Dartmouth Nova Scotia B3b 1z4

Director Name	Patrick Ronald Harvey
Date of Birth	August 1959 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2012(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 2013)
Role	Group Finance Director
Country of Residence	United States
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeen Aberdeenshire AB32 6JL Scotland

Director Name	David John Norman
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(5 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 30 Sutton Park Avenue Reading Berkshire RG6 1AW

Director Name	Lawrence John Ball
Date of Birth	October 1954 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2012(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1213 N.Main St Blacksburg Virginia 24060

Secretary Name	Christopher Alan Head
Nationality	British
Status	Resigned
Appointed	22 August 2012(5 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2022)
Role	Company Director
Correspondence Address	Moog Inc Seneca Street & Jamison Road East Aurora New York Ny 14052

Director Name	Mrs Pam Parker-White
Date of Birth	December 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2015(8 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2022)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeen Aberdeenshire AB32 6JL Scotland

Director Name	Mrs Pam Parker-White
Date of Birth	December 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2015(8 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2022)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeen Aberdeenshire AB32 6JL Scotland

Director Name	Mr Craig Stephen Bowers
Date of Birth	October 1971 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2017(11 years after company formation)
Appointment Duration	5 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeen Aberdeenshire AB32 6JL Scotland

Director Name	Mr Mark Alexander James Knox
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	07 June 2019(12 years, 9 months after company formation)
Appointment Duration	7 months (resigned 08 January 2020)
Role	Director Of Engineering
Country of Residence	Scotland
Correspondence Address	Peregrine Road Westhill Business Park Westhill Aberdeen Aberdeenshire AB32 6JL Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	11 September 2006(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2008(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 October 2010)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	www.tritech.co.uk/
Email address	[email protected]
Telephone	07 801151833
Telephone region	Mobile

Location

Registered Address	Peregrine Road Westhill Business Park Westhill Aberdeen Aberdeenshire AB32 6JL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

1.000k at £1	Moog Components Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000,000

Accounts

Latest Accounts	2 October 2021 (1 year, 6 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2022 (6 months, 3 weeks ago)
Next Return Due	25 September 2023 (5 months, 3 weeks from now)

Filing History

27 January 2022	Full accounts made up to 2 October 2021 (16 pages)
23 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
1 April 2021	Full accounts made up to 3 October 2020 (16 pages)
15 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
17 February 2020	Full accounts made up to 28 September 2019 (16 pages)
28 January 2020	Termination of appointment of Mark Alexander James Knox as a director on 8 January 2020 (1 page)
16 October 2019	Termination of appointment of David John Norman as a director on 28 September 2019 (1 page)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
11 June 2019	Appointment of Mr Mark Alexander James Knox as a director on 7 June 2019 (2 pages)
7 February 2019	Full accounts made up to 29 September 2018 (16 pages)
24 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
16 March 2018	Full accounts made up to 30 September 2017 (16 pages)
16 October 2017	Appointment of Mr Craig Stephen Bowers as a director on 1 October 2017 (2 pages)
16 October 2017	Appointment of Mr Alastair James Leslie Mitchell as a director on 1 October 2017 (2 pages)
16 October 2017	Termination of appointment of Michael John Glister as a director on 1 October 2017 (1 page)
16 October 2017	Termination of appointment of Lawrence John Ball as a director on 1 October 2017 (1 page)
16 October 2017	Appointment of Mr Craig Stephen Bowers as a director on 1 October 2017 (2 pages)
16 October 2017	Appointment of Mr Alastair James Leslie Mitchell as a director on 1 October 2017 (2 pages)
16 October 2017	Termination of appointment of Michael John Glister as a director on 1 October 2017 (1 page)
16 October 2017	Termination of appointment of Lawrence John Ball as a director on 1 October 2017 (1 page)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
9 February 2017	Full accounts made up to 1 October 2016 (15 pages)
9 February 2017	Full accounts made up to 1 October 2016 (15 pages)
25 November 2016	Appointment of Mrs Pamela Parker-White as a director on 27 January 2015 (2 pages)
25 November 2016	Appointment of Mrs Pamela Parker-White as a director on 27 January 2015 (2 pages)
15 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
7 July 2016	Full accounts made up to 3 October 2015 (13 pages)
7 July 2016	Full accounts made up to 3 October 2015 (13 pages)
14 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000,000 (9 pages)
14 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000,000 (9 pages)
11 May 2015	Full accounts made up to 27 September 2014 (12 pages)
11 May 2015	Full accounts made up to 27 September 2014 (12 pages)
15 April 2015	Appointment of Mrs Pam Parker-White as a director on 27 January 2015 (2 pages)
15 April 2015	Appointment of Mrs Pam Parker-White as a director on 27 January 2015 (2 pages)
14 April 2015	Appointment of Mr David Bradley as a director on 10 October 2014 (2 pages)
14 April 2015	Appointment of Mr David Bradley as a director on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Simon Beswick as a director on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Simon Beswick as a director on 10 October 2014 (1 page)
23 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000,000 (8 pages)
23 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000,000 (8 pages)
7 July 2014	Full accounts made up to 28 September 2013 (12 pages)
7 July 2014	Full accounts made up to 28 September 2013 (12 pages)
13 November 2013	Termination of appointment of Patrick Harvey as a director (1 page)
13 November 2013	Termination of appointment of Patrick Harvey as a director (1 page)
12 November 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000,000 (9 pages)
12 November 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000,000 (9 pages)
12 October 2012	Appointment of Christopher Alan Head as a secretary (3 pages)
12 October 2012	Appointment of Christopher Alan Head as a secretary (3 pages)
8 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (8 pages)
8 October 2012	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
8 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (8 pages)
8 October 2012	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
6 September 2012	Termination of appointment of Mark Lavelle as a director (1 page)
6 September 2012	Termination of appointment of Mark Lavelle as a director (1 page)
29 August 2012	Appointment of Michael John Glister as a director (3 pages)
29 August 2012	Appointment of David John Norman as a director (3 pages)
29 August 2012	Appointment of Patrick Ronald Harvey as a director (3 pages)
29 August 2012	Appointment of Lawrence John Ball as a director (3 pages)
29 August 2012	Appointment of Michael John Glister as a director (3 pages)
29 August 2012	Appointment of David John Norman as a director (3 pages)
29 August 2012	Appointment of Patrick Ronald Harvey as a director (3 pages)
29 August 2012	Appointment of Lawrence John Ball as a director (3 pages)
31 July 2012	Full accounts made up to 31 March 2012 (14 pages)
31 July 2012	Full accounts made up to 31 March 2012 (14 pages)
7 December 2011	Full accounts made up to 2 April 2011 (12 pages)
7 December 2011	Full accounts made up to 2 April 2011 (12 pages)
7 December 2011	Full accounts made up to 2 April 2011 (12 pages)
21 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Director's details changed for Ms Jacqueline Mccloy on 21 September 2011 (2 pages)
21 September 2011	Director's details changed for Simon Beswick on 21 September 2011 (2 pages)
21 September 2011	Secretary's details changed for Jacqueline Mccloy on 21 September 2011 (1 page)
21 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Director's details changed for Ms Jacqueline Mccloy on 21 September 2011 (2 pages)
21 September 2011	Director's details changed for Simon Beswick on 21 September 2011 (2 pages)
21 September 2011	Secretary's details changed for Jacqueline Mccloy on 21 September 2011 (1 page)
4 May 2011	Appointment of Mr Mark Stephen Lavelle as a director (2 pages)
4 May 2011	Termination of appointment of Allan Stamper as a director (1 page)
4 May 2011	Appointment of Mr Mark Stephen Lavelle as a director (2 pages)
4 May 2011	Termination of appointment of Allan Stamper as a director (1 page)
13 October 2010	Appointment of Jacqueline Mccloy as a secretary (3 pages)
13 October 2010	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 13 October 2010 (2 pages)
13 October 2010	Termination of appointment of Stronachs Secretaries Limited as a secretary (2 pages)
13 October 2010	Appointment of Jacqueline Mccloy as a secretary (3 pages)
13 October 2010	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 13 October 2010 (2 pages)
13 October 2010	Termination of appointment of Stronachs Secretaries Limited as a secretary (2 pages)
14 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Full accounts made up to 3 April 2010 (12 pages)
10 September 2010	Full accounts made up to 3 April 2010 (12 pages)
10 September 2010	Full accounts made up to 3 April 2010 (12 pages)
11 September 2009	Return made up to 11/09/09; full list of members (4 pages)
11 September 2009	Return made up to 11/09/09; full list of members (4 pages)
26 August 2009	Full accounts made up to 28 March 2009 (11 pages)
26 August 2009	Full accounts made up to 28 March 2009 (11 pages)
22 May 2009	Director appointed jacqueline mccloy logged form (2 pages)
22 May 2009	Director appointed jacqueline mccloy logged form (2 pages)
19 May 2009	Director appointed jacqueline mccloy (2 pages)
19 May 2009	Director appointed jacqueline mccloy (2 pages)
13 May 2009	Appointment terminated director richard wright (1 page)
13 May 2009	Appointment terminated director richard wright (1 page)
25 February 2009	Appointment terminated director richard marsh (1 page)
25 February 2009	Appointment terminated director richard marsh (1 page)
30 December 2008	Full accounts made up to 29 March 2008 (11 pages)
30 December 2008	Full accounts made up to 29 March 2008 (11 pages)
21 October 2008	Return made up to 11/09/08; full list of members (4 pages)
21 October 2008	Return made up to 11/09/08; full list of members (4 pages)
7 October 2008	Director appointed simon beswick (2 pages)
7 October 2008	Director appointed simon beswick (2 pages)
15 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
15 May 2008	Appointment terminated secretary stronachs (1 page)
15 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
15 May 2008	Appointment terminated secretary stronachs (1 page)
6 February 2008	Full accounts made up to 31 March 2007 (9 pages)
6 February 2008	Full accounts made up to 31 March 2007 (9 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
14 September 2007	Return made up to 11/09/07; full list of members (4 pages)
14 September 2007	Return made up to 11/09/07; full list of members (4 pages)
12 January 2007	Memorandum and Articles of Association (9 pages)
12 January 2007	Memorandum and Articles of Association (9 pages)
8 January 2007	New director appointed (3 pages)
8 January 2007	New director appointed (3 pages)
8 January 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
8 January 2007	New director appointed (3 pages)
8 January 2007	New director appointed (3 pages)
8 January 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
12 December 2006	Particulars of contract relating to shares (15 pages)
12 December 2006	Ad 23/11/06--------- £ si [email protected]=999999 £ ic 1/1000000 (2 pages)
12 December 2006	Nc inc already adjusted 23/11/06 (1 page)
12 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2006	Particulars of contract relating to shares (15 pages)
12 December 2006	Ad 23/11/06--------- £ si [email protected]=999999 £ ic 1/1000000 (2 pages)
12 December 2006	Nc inc already adjusted 23/11/06 (1 page)
12 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (3 pages)
4 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2006	New director appointed (3 pages)
4 December 2006	New director appointed (3 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2006	New director appointed (3 pages)
4 December 2006	New director appointed (3 pages)
4 December 2006	Director resigned (1 page)
25 October 2006	Company name changed mountwest 696 LIMITED\certificate issued on 25/10/06 (2 pages)
25 October 2006	Company name changed mountwest 696 LIMITED\certificate issued on 25/10/06 (2 pages)
11 September 2006	Incorporation (16 pages)
11 September 2006	Incorporation (16 pages)

Tritech Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland