Company NameTrinity Macleod Consultants Limited
Company StatusDissolved
Company NumberSC372237
CategoryPrivate Limited Company
Incorporation Date3 February 2010(14 years, 3 months ago)
Dissolution Date31 July 2018 (5 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMs Lynda Margaret Macleod
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2010(same day as company formation)
RoleBusiness Analyst
Country of ResidenceScotland
Correspondence Address65 Dudley Avenue
Trinity
Edinburgh
Mid Lothian
EH6 4PL
Scotland

Contact

Telephone0131 5528481
Telephone regionEdinburgh

Location

Registered Address65 Dudley Avenue
Trinity
Edinburgh
Mid Lothian
EH6 4PL
Scotland
ConstituencyEdinburgh North and Leith
WardForth

Shareholders

100 at £1Lynda Macleod
100.00%
Ordinary

Financials

Year2014
Net Worth£30,607
Cash£35,220
Current Liabilities£15,021

Accounts

Latest Accounts31 January 2018 (6 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

31 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018First Gazette notice for voluntary strike-off (1 page)
3 May 2018Application to strike the company off the register (3 pages)
25 April 2018Total exemption full accounts made up to 31 January 2018 (4 pages)
14 February 2018Confirmation statement made on 3 February 2018 with no updates (3 pages)
22 September 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
22 September 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
8 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
8 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
24 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
24 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
15 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(3 pages)
15 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
3 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(3 pages)
3 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(3 pages)
3 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(3 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
12 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
(3 pages)
12 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
(3 pages)
12 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
(3 pages)
21 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
21 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
13 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
13 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
13 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
1 November 2012Director's details changed for Lynda Mcstay on 29 September 2012 (2 pages)
1 November 2012Director's details changed for Lynda Mcstay on 29 September 2012 (2 pages)
10 September 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
10 September 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
1 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
1 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
1 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
10 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
10 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 June 2011Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page)
7 June 2011Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page)
16 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
16 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
16 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
3 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
3 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
3 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)