| Company Name | Trinity Spa Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447473 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2013(11 years ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Kirsty Maccormick |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8a Hermitage Gardens Edinburgh EH10 6DL Scotland |
| Director Name | Ms Nicole Shirin Navab |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Berlin |
| Correspondence Address | 34 Melville Street Edinburgh EH3 7HA Scotland |
Location
| Registered Address | 8a Hermitage Gardens Edinburgh EH10 6DL Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Shareholders
| 100 at £1 | Kirsty Maccormick 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2016 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 January 2016 | Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to 8a Hermitage Gardens Edinburgh EH10 6DL on 29 January 2016 (1 page) |
| 29 January 2016 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Director's details changed for Ms Kirsty Maccormick on 28 January 2016 (2 pages) |
| 29 January 2016 | Director's details changed for Ms Kirsty Maccormick on 28 January 2016 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 January 2016 | Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to 8a Hermitage Gardens Edinburgh EH10 6DL on 29 January 2016 (1 page) |
| 1 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Termination of appointment of Nicole Navab as a director (1 page) |
| 5 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Termination of appointment of Nicole Navab as a director (1 page) |
| 30 April 2013 | Director's details changed for Ms Nicole Shirin Navab on 12 April 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Ms Nicole Shirin Navab on 12 April 2013 (2 pages) |
| 12 April 2013 | Incorporation (22 pages) |
| 12 April 2013 | Incorporation (22 pages) |