Tri Scotland Compliance Services Limited
Company Profile
dissolved
UnknownTri Scotland Compliance Services Limited
sc694783•Private Limited With Share Capital
Unit 13 Winchester Avenue, Denny, FK66QE
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Incorporated
07/04/2021
Company Age
5 years
Directors
2
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Tri Scotland Compliance Services Limited (sc694783) is a private limited with share capital incorporated on 07/04/2021 (5 years old) and registered in denny, FK66QE. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 07/04/2021
FK66QE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
16
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-01-2025
Gazette Notice Voluntary
Category:Gazette
Date:12-11-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2022
Incorporation Company
Category:Incorporation
Date:07-04-2021
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2025
Filing Date23/05/2024
Latest Accounts31/12/2023
Trading Addresses
Unit 13, Winchester Avenue, Denny, FK66QERegistered
Related Companies
7
Contact
Unit 13 Winchester Avenue, Denny, FK66QE