Trigpoint Blue Ltd

Company Name	Trigpoint Blue Ltd
Directors	Donald Millar McIvor and Riwana Maria Mazerska
Company Status	Active
Company Number	SC452834
Category	Private Limited Company
Incorporation Date	21 June 2013(10 years, 10 months ago)
Previous Name	Corfe Consulting Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Donald Millar McIvor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 August 2013(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 8 months
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	46 Ladeside Close Newton Mearns Glasgow G77 6TZ Scotland

Director Name	Mrs Riwana Maria Mazerska
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Polish
Status	Current
Appointed	01 July 2019(6 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 High Street Westbury On Trym Bristol BS9 3BY

Director Name	Mrs Ruth Kay McIvor
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 15 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Ladeside Close Newton Mearns East Renfrewshire G77 6TZ Scotland

Location

Registered Address	46 Ladeside Close Newton Mearns Glasgow G77 6TZ Scotland
Constituency	East Renfrewshire
Ward	Neilston, Uplawmoor and Newton Mearns North

Shareholders

1 at £1	Donald Mcivor 50.00% Ordinary
1 at £1	Ruth Mcivor 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,757
Cash	£9,502
Current Liabilities	£3,859

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

20 November 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
21 December 2022	Confirmation statement made on 17 October 2022 with updates (4 pages)
21 December 2022	Termination of appointment of Riwana Maria Mazerska as a director on 15 December 2022 (1 page)
21 December 2022	Cessation of Riwana Maria Mazerska as a person with significant control on 30 June 2022 (1 page)
28 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
17 February 2022	Registered office address changed from Clyde Offices 48 West George Street Glasgow G2 1BP Scotland to 46 Ladeside Close Newton Mearns Glasgow G77 6TZ on 17 February 2022 (1 page)
4 November 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
1 December 2020	Micro company accounts made up to 30 June 2019 (4 pages)
17 October 2020	Confirmation statement made on 17 October 2020 with updates (4 pages)
10 July 2020	Registered office address changed from Clyde Offices Clyde Offices 48 West George Street Glasgow G2 1BP Scotland to Clyde Offices 48 West George Street Glasgow G2 1BP on 10 July 2020 (1 page)
10 July 2020	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices Clyde Offices 48 West George Street Glasgow G2 1BP on 10 July 2020 (1 page)
12 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01 (3 pages)
11 July 2019	Appointment of Mrs Riwana Maria Mazerska as a director on 1 July 2019 (2 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
11 July 2019	Notification of Riwana Maria Mazerska as a person with significant control on 1 June 2019 (2 pages)
11 July 2019	Registered office address changed from 46 Ladeside Close Newton Mearns East Renfrewshire G77 6TZ to 272 Bath Street Glasgow G2 4JR on 11 July 2019 (1 page)
26 June 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
25 April 2019	Amended micro company accounts made up to 30 June 2018 (11 pages)
15 April 2019	Termination of appointment of Ruth Kay Mcivor as a director on 15 April 2019 (1 page)
26 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
25 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 30 June 2017 (2 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 100 (4 pages)
3 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 100 (4 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (3 pages)
30 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (3 pages)
30 March 2015	Appointment of Mrs Ruth Kay Mcivor as a director on 27 March 2015 (2 pages)
30 March 2015	Appointment of Mrs Ruth Kay Mcivor as a director on 27 March 2015 (2 pages)
30 March 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 2 (3 pages)
30 March 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 2 (3 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (3 pages)
10 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (3 pages)
27 August 2013	Appointment of Mr Donald Millar Mcivor as a director (2 pages)
27 August 2013	Appointment of Mr Donald Millar Mcivor as a director (2 pages)
4 July 2013	Termination of appointment of Peter Valaitis as a director (1 page)
4 July 2013	Termination of appointment of Peter Valaitis as a director (1 page)
21 June 2013	Incorporation (20 pages)
21 June 2013	Incorporation (20 pages)

Trigpoint Blue Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland