TRIPOS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB23 8EE

Company number SC141787
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address FIRST INTEGRATED HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, SCOTLAND, AB23 8EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 17 December 2016 with updates; Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 28 July 2016. The most likely internet sites of TRIPOS LIMITED are www.tripos.co.uk, and www.tripos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tripos Limited is a Private Limited Company. The company registration number is SC141787. Tripos Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of Tripos Limited is First Integrated House Broadfold Road Bridge of Don Aberdeen Scotland Ab23 8ee. . SUTTIE, Ian Alexander is a Director of the company. Secretary CLARK, Charles Gordon has been resigned. Secretary GEORGE, Steven Richard has been resigned. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary SUTTIE, Ian Alexander has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director KEITH, Derek Robertson has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SUTTIE, Ian Alexander
Appointed Date: 21 December 1992
78 years old

Resigned Directors

Secretary
CLARK, Charles Gordon
Resigned: 12 June 1995
Appointed Date: 01 August 1993

Secretary
GEORGE, Steven Richard
Resigned: 17 July 2009
Appointed Date: 25 January 2008

Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 21 December 1992
Appointed Date: 17 December 1992

Secretary
SUTTIE, Ian Alexander
Resigned: 01 August 1993
Appointed Date: 21 December 1992

Secretary
PAULL & WILLIAMSONS
Resigned: 25 January 2008
Appointed Date: 12 June 1995

Director
KEITH, Derek Robertson
Resigned: 31 March 1998
Appointed Date: 21 December 1992
74 years old

Nominee Director
MCNIVEN, Alan Ross
Resigned: 21 December 1992
Appointed Date: 17 December 1992
75 years old

Persons With Significant Control

Mr Ian Alexander Suttie
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TRIPOS LIMITED Events

18 Jan 2017
Micro company accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 17 December 2016 with updates
28 Jul 2016
Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 28 July 2016
17 Feb 2016
Total exemption small company accounts made up to 30 April 2015
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

...
... and 56 more events
02 Feb 1993
Director resigned;new director appointed

02 Feb 1993
Secretary resigned;new secretary appointed;new director appointed

02 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Jan 1993
Company name changed tolon LIMITED\certificate issued on 08/01/93

17 Dec 1992
Incorporation