TRINITY INTERNATIONAL SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ

Company number SC122366
Status Active
Incorporation Date 15 January 1990
Company Type Private Limited Company
Address ALLIANCE HOUSE, 11 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 11,745 . The most likely internet sites of TRINITY INTERNATIONAL SERVICES LIMITED are www.trinityinternationalservices.co.uk, and www.trinity-international-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinity International Services Limited is a Private Limited Company. The company registration number is SC122366. Trinity International Services Limited has been working since 15 January 1990. The present status of the company is Active. The registered address of Trinity International Services Limited is Alliance House 11 Bon Accord Square Aberdeen Ab11 6dj. . PETTIGREW, Sarah Louise is a Secretary of the company. MACBRIDE, Christopher David is a Director of the company. MACBRIDE, Sheena Heaton is a Director of the company. MACBRIDE, Stuart Crawford is a Director of the company. O'DONNELL, Rachel is a Director of the company. Secretary MACBRIDE, Sheena Heaton has been resigned. Director BURGESS, Dean Clement has been resigned. Director ELMER, Anthony has been resigned. Director LADDIMAN, Keith Martin has been resigned. Director NIVET, Neil Combe has been resigned. Director PETTON, Ronan Louis has been resigned. The company operates in "Other food services".


Current Directors

Secretary
PETTIGREW, Sarah Louise
Appointed Date: 30 November 2011
Director
MACBRIDE, Christopher David
Appointed Date: 01 September 2002
54 years old
Director
MACBRIDE, Sheena Heaton
Appointed Date: 30 November 2011
79 years old
Director
MACBRIDE, Stuart Crawford

78 years old
Director
O'DONNELL, Rachel
Appointed Date: 19 March 2015
53 years old

Resigned Directors

Secretary
MACBRIDE, Sheena Heaton
Resigned: 30 November 2011
Director
BURGESS, Dean Clement
Resigned: 13 December 2015
Appointed Date: 07 September 2007
74 years old
Director
ELMER, Anthony
Resigned: 23 January 1992
Appointed Date: 15 January 1990
86 years old
Director
LADDIMAN, Keith Martin
Resigned: 01 October 1991
Appointed Date: 15 January 1990
84 years old
Director
NIVET, Neil Combe
Resigned: 30 October 2008
Appointed Date: 11 February 1992
72 years old
Director
PETTON, Ronan Louis
Resigned: 31 May 2000
80 years old

Persons With Significant Control

Mr Stuart Crawford Macbride Ostj, Klj, Fsa Scot, Fid.
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TRINITY INTERNATIONAL SERVICES LIMITED Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
02 Jun 2016
Group of companies' accounts made up to 31 August 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 11,745
21 Dec 2015
Termination of appointment of Dean Clement Burgess as a director on 13 December 2015
02 Jun 2015
Group of companies' accounts made up to 31 August 2014
...
... and 82 more events
07 Jun 1990
Memorandum and Articles of Association
07 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1990
Accounting reference date notified as 31/08
21 Jan 1990
Secretary resigned
15 Jan 1990
Incorporation

TRINITY INTERNATIONAL SERVICES LIMITED Charges

30 June 1992
Floating charge
Delivered: 15 July 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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