TRISCAPE LIMITED
ABERDEEN MM&S (5902) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 2QB

Company number SC519943
Status Active
Incorporation Date 10 November 2015
Company Type Private Limited Company
Address 41 WATSON STREET, ABERDEEN, SCOTLAND, AB25 2QB
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Resolutions RES13 ‐ Subdivision into 200 ordinary shares of £0.01 each 30/03/2016 ; Sub-division of shares on 30 March 2016. The most likely internet sites of TRISCAPE LIMITED are www.triscape.co.uk, and www.triscape.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Dyce Rail Station is 4.7 miles; to Portlethen Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triscape Limited is a Private Limited Company. The company registration number is SC519943. Triscape Limited has been working since 10 November 2015. The present status of the company is Active. The registered address of Triscape Limited is 41 Watson Street Aberdeen Scotland Ab25 2qb. . CARRY, David is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Secretary of the company. CARRY, David Robert is a Director of the company. PAYNE, Keri-Anne Michelle is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
CARRY, David
Appointed Date: 30 March 2016
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 10 November 2015
Director
CARRY, David Robert
Appointed Date: 30 March 2016
44 years old
Director
PAYNE, Keri-Anne Michelle
Appointed Date: 30 March 2016
37 years old

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 22 March 2016
Appointed Date: 10 November 2015
65 years old
Director
VINDEX LIMITED
Resigned: 30 March 2016
Appointed Date: 10 November 2015
Director
VINDEX SERVICES LIMITED
Resigned: 30 March 2016
Appointed Date: 10 November 2015

Persons With Significant Control

Ms Keri-Anne Michelle Payne
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robert Carry
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRISCAPE LIMITED Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
13 Apr 2016
Resolutions
  • RES13 ‐ Subdivision into 200 ordinary shares of £0.01 each 30/03/2016
13 Apr 2016
Sub-division of shares on 30 March 2016
04 Apr 2016
Registered office address changed from Quartermile One Lauriston Place Edinburgh EH3 9EP United Kingdom to 15 Brunstane Road Joppa Edinburgh Scotland EH15 2EZ on 4 April 2016
04 Apr 2016
Termination of appointment of Vindex Limited as a director on 30 March 2016
...
... and 3 more events
04 Apr 2016
Appointment of Mr David Carry as a secretary on 30 March 2016
04 Apr 2016
Current accounting period extended from 30 November 2016 to 10 May 2017
31 Mar 2016
Termination of appointment of Christine Truesdale as a director on 22 March 2016
30 Mar 2016
Company name changed mm&s (5902) LIMITED\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-30
10 Nov 2015
Incorporation
Statement of capital on 2015-11-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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