TRIG AVIONICS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 4AP

Company number SC261888
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address BUILDING 1 HERIOT WATT RESEARCH PARK, RICCARTON, EDINBURGH, EH14 4AP
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Appointment of Mr Colin Donald Heggie Gove as a director on 16 December 2016; Termination of appointment of Stephen John Senior as a director on 30 November 2016. The most likely internet sites of TRIG AVIONICS LIMITED are www.trigavionics.co.uk, and www.trig-avionics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Edinburgh Rail Station is 5.7 miles; to Aberdour Rail Station is 9.8 miles; to Rosyth Rail Station is 10.1 miles; to Burntisland Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trig Avionics Limited is a Private Limited Company. The company registration number is SC261888. Trig Avionics Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Trig Avionics Limited is Building 1 Heriot Watt Research Park Riccarton Edinburgh Eh14 4ap. . DAVIS, Andrew Broughton is a Secretary of the company. DAVIS, Andrew Broughton is a Director of the company. FRASER, Alan William Gray is a Director of the company. GOVE, Colin Donald Heggie is a Director of the company. GRAY, Martin Henderson is a Director of the company. RITCHIE, William Martin is a Director of the company. Nominee Secretary LINDSAYS WS has been resigned. Director BAILEY, Richard Malcolm has been resigned. Nominee Director CUMMINGS, Alasdair William Donald has been resigned. Director MCGUINNESS, Neil Stephen has been resigned. Director RAMSAY, Martin William has been resigned. Director SAYWOOD, Colin has been resigned. Director SENIOR, Stephen John has been resigned. Director SWORD, Ian Pollock, Doctor has been resigned. Director WADDELL, John Maclaren Ogilvie has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
DAVIS, Andrew Broughton
Appointed Date: 14 January 2004
Director
DAVIS, Andrew Broughton
Appointed Date: 14 January 2004
67 years old
Director
FRASER, Alan William Gray
Appointed Date: 01 July 2015
69 years old
Director
GOVE, Colin Donald Heggie
Appointed Date: 16 December 2016
56 years old
Director
GRAY, Martin Henderson
Appointed Date: 14 January 2004
63 years old
Director
RITCHIE, William Martin
Appointed Date: 12 August 2013
76 years old

Resigned Directors

Nominee Secretary
LINDSAYS WS
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Director
BAILEY, Richard Malcolm
Resigned: 15 August 2013
Appointed Date: 17 April 2007
79 years old
Nominee Director
CUMMINGS, Alasdair William Donald
Resigned: 14 January 2004
Appointed Date: 14 January 2004
62 years old
Director
MCGUINNESS, Neil Stephen
Resigned: 12 January 2015
Appointed Date: 18 December 2012
57 years old
Director
RAMSAY, Martin William
Resigned: 29 November 2016
Appointed Date: 21 April 2015
69 years old
Director
SAYWOOD, Colin
Resigned: 11 September 2007
Appointed Date: 12 April 2005
76 years old
Director
SENIOR, Stephen John
Resigned: 30 November 2016
Appointed Date: 11 September 2012
67 years old
Director
SWORD, Ian Pollock, Doctor
Resigned: 16 February 2009
Appointed Date: 01 June 2008
83 years old
Director
WADDELL, John Maclaren Ogilvie
Resigned: 31 May 2008
Appointed Date: 06 June 2006
69 years old

Persons With Significant Control

Mr Andrew Broughton Davis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIG AVIONICS LIMITED Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
19 Dec 2016
Appointment of Mr Colin Donald Heggie Gove as a director on 16 December 2016
02 Dec 2016
Termination of appointment of Stephen John Senior as a director on 30 November 2016
02 Dec 2016
Termination of appointment of Martin William Ramsay as a director on 29 November 2016
12 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 74 more events
28 Jan 2004
New director appointed
28 Jan 2004
New secretary appointed;new director appointed
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
14 Jan 2004
Incorporation

TRIG AVIONICS LIMITED Charges

31 December 2013
Charge code SC26 1888 0002
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Llolyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
7 March 2005
Bond & floating charge
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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