TRIPTYCH TRADING LIMITED
KILMARNOCK CASTLE INC LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA1 3GZ

Company number SC442635
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address BELFORD MILL, 16 BREWERY ROAD, KILMARNOCK, KA1 3GZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Derek Andrew Martin as a director on 21 June 2016. The most likely internet sites of TRIPTYCH TRADING LIMITED are www.triptychtrading.co.uk, and www.triptych-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Triptych Trading Limited is a Private Limited Company. The company registration number is SC442635. Triptych Trading Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Triptych Trading Limited is Belford Mill 16 Brewery Road Kilmarnock Ka1 3gz. . HOOD, Matthew is a Secretary of the company. BROADLEY, Brian Joseph is a Director of the company. HOOD, Matthew is a Director of the company. MCCALL, David Robert Knox is a Director of the company. Director MARTIN, Derek Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOOD, Matthew
Appointed Date: 13 February 2013
Director
BROADLEY, Brian Joseph
Appointed Date: 13 February 2013
80 years old
Director
HOOD, Matthew
Appointed Date: 13 February 2013
74 years old
Director
MCCALL, David Robert Knox
Appointed Date: 13 February 2013
71 years old

Resigned Directors

Director
MARTIN, Derek Andrew
Resigned: 21 June 2016
Appointed Date: 13 February 2013
51 years old

Persons With Significant Control

Council Of Voluntary Organisations (East Ayrshire) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIPTYCH TRADING LIMITED Events

07 Apr 2017
Confirmation statement made on 13 February 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Jun 2016
Termination of appointment of Derek Andrew Martin as a director on 21 June 2016
30 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 3 more events
24 Mar 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-17
19 Mar 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
22 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
22 Feb 2013
Director's details changed for Mr David Robert Knox on 13 February 2013
13 Feb 2013
Incorporation

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