| Company Name | Tri-Shield Protection Products Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC591727 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2018(6 years, 1 month ago) |
| Previous Name | Tri-Fix Protection Products Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mrs Christine McGuigan |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tri-Fix House Canyon Road Excelsior Park Wishaw Lanarkshire ML2 0EG Scotland |
| Director Name | Mr Daryl Rankin |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 27 January 2021(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tri-Fix House Canyon Road Excelsior Park Wishaw Lanarkshire ML2 0EG Scotland |
| Director Name | Mr Steven David McGuigan |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tri-Fix House Canyon Road Excelsior Park Wishaw Lanarkshire ML2 0EG Scotland |
Location
| Registered Address | Tri-Fix House Canyon Road Excelsior Park Wishaw Lanarkshire ML2 0EG Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Wishaw |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 1 April 2024 (overdue) |
Filing History
| 13 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 7 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 18 May 2022 | Statement of capital following an allotment of shares on 31 March 2021
|
| 18 May 2022 | Appointment of Mr Daryl Rankin as a director on 27 January 2021 (2 pages) |
| 18 May 2022 | Appointment of Mr Steven Mcguigan as a director on 1 May 2022 (2 pages) |
| 18 May 2022 | Confirmation statement made on 18 March 2022 with updates (4 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 8 July 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 22 January 2021 | Resolutions
|
| 27 November 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 6 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 24 January 2020 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 25 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 19 March 2018 | Incorporation Statement of capital on 2018-03-19
|