Tritec Marine Ltd

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tritec marine ltd
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Tritec Marine Ltd

sc072554•Private Limited With Share Capital

Alba House 2 Central Avenue, Clydebank, West Dunbartonshire, G812QR
WebsiteEmail01418763230

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Incorporated

17/09/1980

Company Age

45 years

Directors

3

Employees

14

SIC Code

71129

Risk

low risk

Company Overview

Registration, classification & business activity

Tritec Marine Ltd (sc072554) is a private limited with share capital incorporated on 17/09/1980 (45 years old) and registered in west dunbartonshire, G812QR. The company operates under SIC code 71129 and is classified as Small.

A comprehensive range of individually structured engineering, consultancy and project support services to the marine and offshore industry. engineering, consultancy and naval architecture - intact and damage stability of ships and offshore rigs - structural assessment with implic...

Private Limited With Share Capital
SIC: 71129
Small
Incorporated 17/09/1980
G812QR
14 employees

Financial Overview

Total Assets

£2.22M

Liabilities

£2.68M

Net Assets

£-458.0K

Est. Turnover

£3.88M

AI Estimated
Unreported
Cash

£0

Key Metrics

14

Employees

3

Directors

1

Shareholders

Board of Directors

2
G
georgios mermiris
director
H
hugh innes rapson
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2023
Legacy
Category:Capital
Date:28-09-2023
Legacy
Category:Insolvency
Date:28-09-2023
Resolution
Category:Resolution
Date:28-09-2023
Capital Allotment Shares
Category:Capital
Date:27-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2022
Memorandum Articles
Category:Incorporation
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Termination Secretary Company With Name
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2013
Resolution
Category:Resolution
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:29-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:25-03-2004
Legacy
Category:Officers
Date:05-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:17-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2002

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/11/2025
Latest Accounts31/12/2024

Trading Addresses

2 Central Avenue, Clydebank Business Park, Clydebank, G812QRRegistered

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Contact

01418763230
admin@tritec-marine.comenquiries@tritec-marine.cominfo@tritec-marine.compurchase@tritec-marine.comsales@tritec-marine.com
tritec-marine.com
Alba House 2 Central Avenue, Clydebank, West Dunbartonshire, G812QR