TRINITY HOMES (SCOTLAND) LIMITED
INVERNESS

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Company number SC135523
Status Active
Incorporation Date 10 December 1991
Company Type Private Limited Company
Address STONEYFIELD HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS, IV2 7PA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TRINITY HOMES (SCOTLAND) LIMITED are www.trinityhomesscotland.co.uk, and www.trinity-homes-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Trinity Homes Scotland Limited is a Private Limited Company. The company registration number is SC135523. Trinity Homes Scotland Limited has been working since 10 December 1991. The present status of the company is Active. The registered address of Trinity Homes Scotland Limited is Stoneyfield House Stoneyfield Business Park Inverness Iv2 7pa. . FRASER, George Gabriel is a Director of the company. GRANT, Alexander James is a Director of the company. Secretary CAMERON, James has been resigned. Secretary CAMPBELL, Gary Angus has been resigned. Secretary MACDONALD, Ronald Sutherland has been resigned. Secretary STEWART, Katherine Marion has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Secretary SUTHERLAND, David Fraser has been resigned. Secretary TRACE, Marjory Bremner has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOYD, Lynne Mackenzie has been resigned. Director CAMERON, Neil Stuart has been resigned. Director CHAVASSE, Ian Macdougall has been resigned. Director MACDONALD, Ronald Sutherland has been resigned. Director MACLENNAN, Fiona has been resigned. Director MCCABE, Kevin Charles has been resigned. Director PETERS, Douglas has been resigned. Director SUTHERLAND, David Fraser has been resigned. Director TRACE, Marjory Bremner has been resigned. Director WRIGHT, Donald James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
FRASER, George Gabriel
Appointed Date: 31 December 2011
71 years old
Director
GRANT, Alexander James
Appointed Date: 01 May 2008
64 years old

Resigned Directors

Secretary
CAMERON, James
Resigned: 02 July 2012
Appointed Date: 31 January 2012
Secretary
CAMPBELL, Gary Angus
Resigned: 12 February 1997
Appointed Date: 16 October 1995
Secretary
MACDONALD, Ronald Sutherland
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Secretary
STEWART, Katherine Marion
Resigned: 16 June 1992
Appointed Date: 30 December 1991
Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 16 February 2004
Secretary
SUTHERLAND, David Fraser
Resigned: 16 October 1995
Appointed Date: 16 March 1992
Secretary
TRACE, Marjory Bremner
Resigned: 16 February 2004
Appointed Date: 12 February 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 December 1991
Appointed Date: 10 December 1991
Director
BOYD, Lynne Mackenzie
Resigned: 06 June 2000
Appointed Date: 15 December 1993
60 years old
Director
CAMERON, Neil Stuart
Resigned: 30 April 1997
Appointed Date: 16 March 1992
75 years old
Director
CHAVASSE, Ian Macdougall
Resigned: 31 March 1998
Appointed Date: 15 September 1992
88 years old
Director
MACDONALD, Ronald Sutherland
Resigned: 31 August 2001
Appointed Date: 12 November 1997
74 years old
Director
MACLENNAN, Fiona
Resigned: 16 February 2001
Appointed Date: 28 June 1999
55 years old
Director
MCCABE, Kevin Charles
Resigned: 09 December 1996
Appointed Date: 25 September 1996
77 years old
Director
PETERS, Douglas
Resigned: 01 June 2001
Appointed Date: 04 September 2000
58 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 30 December 1991
76 years old
Director
TRACE, Marjory Bremner
Resigned: 04 October 2004
Appointed Date: 17 August 1995
65 years old
Director
WRIGHT, Donald James
Resigned: 01 March 2001
Appointed Date: 03 January 2001
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 December 1991
Appointed Date: 10 December 1991

Persons With Significant Control

Tulloch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRINITY HOMES (SCOTLAND) LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
07 Jan 2016
Director's details changed for Mr Alexander James Grant on 7 January 2016
08 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
...
... and 121 more events
21 Jan 1992
Company name changed stocksystem LIMITED\certificate issued on 22/01/92
16 Jan 1992
Director resigned;new director appointed
16 Jan 1992
Secretary resigned;new secretary appointed
16 Jan 1992
Registered office changed on 16/01/92 from: 24 great king street edinburgh EH3 6QN
10 Dec 1991
Incorporation

TRINITY HOMES (SCOTLAND) LIMITED Charges

12 November 1997
Bond & floating charge
Delivered: 19 November 1997
Status: Satisfied on 6 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
2 November 1995
Standard security
Delivered: 22 November 1995
Status: Satisfied on 12 August 2004
Persons entitled: Scottish Homes
Description: Subjects at church street and queensgate, inverness......…
2 November 1995
Standard security
Delivered: 17 November 1995
Status: Satisfied on 28 January 1998
Persons entitled: Dunfermline Building Society
Description: Subjects at church street and queensgate, inverness…
23 October 1995
Standard security
Delivered: 31 October 1995
Status: Satisfied on 28 January 1998
Persons entitled: Unfermline Building Society
Description: 37,39 & 43 culduthel park,inverness.
28 September 1995
Floating charge
Delivered: 12 October 1995
Status: Satisfied on 6 February 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 June 1995
Standard security
Delivered: 23 June 1995
Status: Satisfied on 12 August 2004
Persons entitled: Scottish Homes
Description: 0.279 ha at inshes wood,inverness.
25 May 1995
Standard security
Delivered: 8 June 1995
Status: Satisfied on 28 January 1998
Persons entitled: Dunfermline Building Society
Description: Inshes wood,inverness.
4 October 1993
Standard security
Delivered: 21 October 1993
Status: Satisfied on 28 January 1998
Persons entitled: Dunfermline Building Society
Description: Area of ground extending to 980 decimal or one thousandth…
4 October 1993
Standard security
Delivered: 14 October 1993
Status: Satisfied on 12 August 2004
Persons entitled: Scottish Homes
Description: 0.980 hectare lying on or towards but not adjecent to the…
10 September 1993
Standard security
Delivered: 17 September 1993
Status: Satisfied on 28 January 1998
Persons entitled: Scottish Homes
Description: Ground extending to 0.261 ha lying to the north of kirkland…
10 September 1993
Standard security
Delivered: 17 September 1993
Status: Satisfied on 23 February 1995
Persons entitled: Dunfermline Building Society
Description: 0.261 hectare lying to the north of kirkland avenue…

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