TRILOGY ENVIRONMENTAL SOLUTIONS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB1 1UQ

Company number SC344017
Status Active
Incorporation Date 6 June 2008
Company Type Private Limited Company
Address 26 CARDEN PLACE, ABERDEEN, UNITED KINGDOM, AB1 1UQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Registration of charge SC3440170001, created on 14 September 2016; Appointment of Burness Paull Llp as a secretary on 11 April 2016. The most likely internet sites of TRILOGY ENVIRONMENTAL SOLUTIONS LIMITED are www.trilogyenvironmentalsolutions.co.uk, and www.trilogy-environmental-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Trilogy Environmental Solutions Limited is a Private Limited Company. The company registration number is SC344017. Trilogy Environmental Solutions Limited has been working since 06 June 2008. The present status of the company is Active. The registered address of Trilogy Environmental Solutions Limited is 26 Carden Place Aberdeen United Kingdom Ab1 1uq. . BURNESS PAULL LLP is a Secretary of the company. GORDON, Robert John is a Director of the company. MANDERSON, Colin Bruce is a Director of the company. MATTHEWS, Timothy Peter is a Director of the company. Secretary WARD, Gavin Terence has been resigned. Director MCGARRY, Ciara Bernadette has been resigned. Director STOCKS, Richard Anthony has been resigned. Director WARD, Gavin Terence has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 11 April 2016
Director
GORDON, Robert John
Appointed Date: 11 April 2016
63 years old
Director
MANDERSON, Colin Bruce
Appointed Date: 11 April 2016
76 years old
Director
MATTHEWS, Timothy Peter
Appointed Date: 11 April 2016
74 years old

Resigned Directors

Secretary
WARD, Gavin Terence
Resigned: 11 April 2016
Appointed Date: 06 June 2008
Director
MCGARRY, Ciara Bernadette
Resigned: 11 April 2016
Appointed Date: 06 June 2008
47 years old
Director
STOCKS, Richard Anthony
Resigned: 01 March 2011
Appointed Date: 06 June 2008
49 years old
Director
WARD, Gavin Terence
Resigned: 11 April 2016
Appointed Date: 06 June 2008
49 years old

TRILOGY ENVIRONMENTAL SOLUTIONS LIMITED Events

08 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
16 Sep 2016
Registration of charge SC3440170001, created on 14 September 2016
09 Jun 2016
Appointment of Burness Paull Llp as a secretary on 11 April 2016
09 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 6
05 May 2016
Appointment of Timothy Peter Matthews as a director on 11 April 2016
...
... and 24 more events
03 Aug 2009
Return made up to 06/06/09; full list of members
27 Aug 2008
Director's change of particulars / ciara mcgarry / 09/08/2008
15 Jul 2008
Director's change of particulars / ciara bernadette mcgarry / 10/07/2008
15 Jul 2008
Secretary's change of particulars / gavin terence ward / 10/07/2008
06 Jun 2008
Incorporation

TRILOGY ENVIRONMENTAL SOLUTIONS LIMITED Charges

14 September 2016
Charge code SC34 4017 0001
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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