Tribalogic Limited

Company Name	Tribalogic Limited
Company Status	Active
Company Number	SC315153
Category	Private Limited Company
Incorporation Date	23 January 2007(17 years, 3 months ago)
Previous Names	MM&S (5204) Limited and Internet Solutions (Glenorchy) Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Robin Donald Morris
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 June 2008(1 year, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Software Developer
Country of Residence	Scotland
Correspondence Address	Codebase Edinburgh Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Mr Craig Douglas
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(11 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Business Management
Country of Residence	Scotland
Correspondence Address	3 (L1) Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Mrs Kelly Rebecca Odor
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(11 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	Codebase Edinburgh Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Mr Thomas Scrymsoure Steuart Fothringham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	01 October 2018(11 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Codebase Edinburgh Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Mr Colin Stewart Guthrie
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(16 years, 5 months after company formation)
Appointment Duration	10 months
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	Codebase Edinburgh Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Mr Ewan Fraser Bowman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 27 March 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Jordan Lane Edinburgh EH10 4RB Scotland

Director Name	Howard George Marshall
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 27 March 2007)
Role	Company Director
Correspondence Address	Sanson Seal Berwick Upon Tweed Northumberland TD15 1UE Scotland

Director Name	Ken Watson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 27 March 2007)
Role	Company Director
Correspondence Address	1 Nairn Close Usworth Village Washington Tyne & Wear NE37 1PN

Director Name	Mr Craig Douglas
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 04 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Rutland Square Edinburgh EH1 2BB Scotland

Secretary Name	Mr Craig Douglas
Nationality	British
Status	Resigned
Appointed	14 February 2007(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 27 March 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Glenorchy Terrace Edinburgh Midlothian EH9 2DH Scotland

Secretary Name	Mr Colin Stewart Guthrie
Nationality	British
Status	Resigned
Appointed	27 March 2007(2 months after company formation)
Appointment Duration	16 years (resigned 31 March 2023)
Role	Company Director
Correspondence Address	Codebase Edinburgh Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Mr Colin Stewart Guthrie
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(9 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2023)
Role	Head Of Technical
Country of Residence	Scotland
Correspondence Address	Codebase Edinburgh Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(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	23 January 2007(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	www.tribalogic.net/
Telephone	0845 8621286
Telephone region	Unknown

Location

Registered Address	Codebase Edinburgh Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£17,012
Cash	£970
Current Liabilities	£39,721

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Charges

10 March 2010	Delivered on: 16 March 2010 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

24 August 2023	Micro company accounts made up to 31 January 2023 (5 pages)
11 July 2023	Appointment of Mr Colin Stewart Guthrie as a director on 1 July 2023 (2 pages)
3 April 2023	Termination of appointment of Colin Stewart Guthrie as a secretary on 31 March 2023 (1 page)
31 March 2023	Termination of appointment of Colin Stewart Guthrie as a director on 31 March 2023 (1 page)
3 February 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
16 August 2022	Micro company accounts made up to 31 January 2022 (5 pages)
10 March 2022	Registered office address changed from 3 (L1) Lady Lawson Street Edinburgh EH3 9DR Scotland to Codebase Edinburgh Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 10 March 2022 (1 page)
31 January 2022	Termination of appointment of Craig Douglas as a director on 30 January 2022 (1 page)
27 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
13 January 2022	Registered office address changed from Murthly Castle Murthly Perth PH1 4HP Scotland to 3 (L1) Lady Lawson Street Edinburgh EH3 9DR on 13 January 2022 (1 page)
25 June 2021	Micro company accounts made up to 31 January 2021 (5 pages)
28 April 2021	Registered office address changed from 16 Rutland Square Edinburgh EH1 2BB to Murthly Castle Murthly Perth PH1 4HP on 28 April 2021 (1 page)
5 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
15 April 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
13 February 2020	Satisfaction of charge 1 in full (1 page)
29 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
31 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
12 October 2018	Appointment of Mr Thomas Scrymsoure Steuart Fothringham as a director on 1 October 2018 (2 pages)
12 October 2018	Appointment of Mrs Kelly Rebecca Odor as a director on 1 October 2018 (2 pages)
12 October 2018	Appointment of Mr Craig Douglas as a director on 1 October 2018 (2 pages)
21 August 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
25 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
25 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
6 February 2017	Termination of appointment of Craig Douglas as a director on 4 February 2017 (1 page)
6 February 2017	Termination of appointment of Craig Douglas as a director on 4 February 2017 (1 page)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
22 June 2016	Appointment of Mr Colin Stewart Guthrie as a director on 22 June 2016 (2 pages)
22 June 2016	Appointment of Mr Colin Stewart Guthrie as a director on 22 June 2016 (2 pages)
12 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 200 (5 pages)
12 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 200 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
18 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 200 (5 pages)
18 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 200 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 200 (5 pages)
29 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 200 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
20 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2010	Secretary's details changed for Colin Guthrie on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Mr Robin Donald Morris on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Robin Donald Morris on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Craig Douglas on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Robin Donald Morris on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Colin Guthrie on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Craig Douglas on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Secretary's details changed for Colin Guthrie on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Craig Douglas on 4 February 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
25 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
11 February 2009	Location of register of members (1 page)
11 February 2009	Location of debenture register (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 2ND floor 16 rutland square edinburgh EH1 2BB united kingdom (1 page)
11 February 2009	Location of debenture register (1 page)
11 February 2009	Return made up to 23/01/09; full list of members (5 pages)
11 February 2009	Location of register of members (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 2ND floor 16 rutland square edinburgh EH1 2BB united kingdom (1 page)
11 February 2009	Return made up to 23/01/09; full list of members (5 pages)
18 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
17 July 2008	Registered office changed on 17/07/2008 from 22 glenorchy terrace edinburgh EH9 2DH (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 22 glenorchy terrace edinburgh EH9 2DH (1 page)
16 June 2008	Director appointed mr robin donald morris (1 page)
16 June 2008	Director appointed mr robin donald morris (1 page)
28 February 2008	Return made up to 23/01/08; full list of members (4 pages)
28 February 2008	Return made up to 23/01/08; full list of members (4 pages)
28 February 2008	Secretary's change of particulars / colin guthrie / 30/04/2007 (1 page)
28 February 2008	Secretary's change of particulars / colin guthrie / 30/04/2007 (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Company name changed internet solutions (glenorchy) l imited\certificate issued on 05/04/07 (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Company name changed internet solutions (glenorchy) l imited\certificate issued on 05/04/07 (2 pages)
5 April 2007	Secretary resigned (1 page)
5 April 2007	New secretary appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	New secretary appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	New secretary appointed;new director appointed (2 pages)
27 March 2007	New secretary appointed;new director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
15 February 2007	Nc inc already adjusted 14/02/07 (2 pages)
15 February 2007	Nc inc already adjusted 14/02/07 (2 pages)
14 February 2007	Registered office changed on 14/02/07 from: 151 st vincent street glasgow G2 5NJ (1 page)
14 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 February 2007	Ad 14/02/07--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
14 February 2007	Registered office changed on 14/02/07 from: 151 st vincent street glasgow G2 5NJ (1 page)
14 February 2007	Company name changed mm&s (5204) LIMITED\certificate issued on 14/02/07 (3 pages)
14 February 2007	Ad 14/02/07--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
14 February 2007	Company name changed mm&s (5204) LIMITED\certificate issued on 14/02/07 (3 pages)
14 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 January 2007	Incorporation (13 pages)
23 January 2007	Incorporation (13 pages)

Tribalogic Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland