| Company Name | Triyit Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC538503 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2016(7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alexander Barron |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2016(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 129, St James Business Centre Linwood Road Paisley PA3 3AT Scotland |
| Director Name | Ronald Alexander Barron |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2017(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Unit 150 St James Business Centre Linwood Road Paisley PA3 3AT Scotland |
| Director Name | Mr Craig David Wilson |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2018(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 3/1 84 Miller Street Glasgow G1 1DT Scotland |
| Director Name | Dr Derek Connor |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2019(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Lead Data Scientist |
| Country of Residence | Scotland |
| Correspondence Address | Suite 3/1 84 Miller Street Glasgow G1 1DT Scotland |
| Director Name | Mr Fraser John Thornton |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2022(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 3/1 84 Miller Street Glasgow G1 1DT Scotland |
Location
| Registered Address | Suite 3/1 84 Miller Street Glasgow G1 1DT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 23 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
|---|---|
| 21 July 2020 | Registered office address changed from Studio 5 st George's Studios 93-97 st George's Road Glasgow G3 6JA Scotland to 3/4 Brook Street Studios 60 Brook Street Glasgow G40 2AB on 21 July 2020 (1 page) |
| 22 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 30 August 2019 | Appointment of Doctor Derek Connor as a director on 7 August 2019 (2 pages) |
| 13 July 2019 | Confirmation statement made on 20 June 2019 with updates (5 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 23 December 2018 | Registered office address changed from Unit 129, St James Business Centre Linwood Road Paisley PA3 3AT Scotland to Studio 5 st George's Studios 93-97 st George's Road Glasgow G3 6JA on 23 December 2018 (1 page) |
| 4 December 2018 | Statement of capital following an allotment of shares on 27 November 2018
|
| 29 November 2018 | Resolutions
|
| 2 September 2018 | Confirmation statement made on 20 June 2018 with updates (5 pages) |
| 22 March 2018 | Appointment of Craig David Wilson as a director on 19 March 2018 (3 pages) |
| 22 March 2018 | Resolutions
|
| 22 March 2018 | Sub-division of shares on 16 March 2018 (4 pages) |
| 22 March 2018 | Statement of capital following an allotment of shares on 19 March 2018
|
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 27 February 2018 | Previous accounting period shortened from 30 June 2017 to 31 May 2017 (1 page) |
| 30 August 2017 | Statement of capital following an allotment of shares on 22 August 2017
|
| 30 August 2017 | Appointment of Ronald Alexander Barron as a director on 22 August 2017 (2 pages) |
| 30 August 2017 | Appointment of Ronald Alexander Barron as a director on 22 August 2017 (2 pages) |
| 30 August 2017 | Statement of capital following an allotment of shares on 22 August 2017
|
| 25 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 25 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 21 June 2016 | Incorporation Statement of capital on 2016-06-21
|
| 21 June 2016 | Incorporation Statement of capital on 2016-06-21
|