TRIGON TOOLS LIMITED
MILLBRY 97 LTD.

Hellopages » North Ayrshire » North Ayrshire » KA12 8JF

Company number SC188154
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address UNIT 3 KYLE ROAD, IRVINE, KA12 8JF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Alexander Dykes Gray Clarkson on 3 March 2016. The most likely internet sites of TRIGON TOOLS LIMITED are www.trigontools.co.uk, and www.trigon-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Kilmaurs Rail Station is 6.1 miles; to Dalry Rail Station is 7.4 miles; to Glengarnock Rail Station is 9.5 miles; to Ayr Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trigon Tools Limited is a Private Limited Company. The company registration number is SC188154. Trigon Tools Limited has been working since 03 August 1998. The present status of the company is Active. The registered address of Trigon Tools Limited is Unit 3 Kyle Road Irvine Ka12 8jf. . CLARKSON, Alexander Dykes Gray is a Director of the company. HOFFIN, James Baxter is a Director of the company. Secretary CLARKSON, Brenda Jane has been resigned. Nominee Secretary REID, Brian has been resigned. Director CLARKSON, Brenda Jane has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CLARKSON, Alexander Dykes Gray
Appointed Date: 21 August 1998
72 years old
Director
HOFFIN, James Baxter
Appointed Date: 01 July 2001
68 years old

Resigned Directors

Secretary
CLARKSON, Brenda Jane
Resigned: 22 November 2011
Appointed Date: 21 August 1998
Nominee Secretary
REID, Brian
Resigned: 21 August 1998
Appointed Date: 03 August 1998
Director
CLARKSON, Brenda Jane
Resigned: 22 November 2011
Appointed Date: 21 August 1998
69 years old
Nominee Director
MABBOTT, Stephen
Resigned: 21 August 1998
Appointed Date: 03 August 1998
75 years old

Persons With Significant Control

Mr Alexander Dykes Gray Clarkson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TRIGON TOOLS LIMITED Events

12 Sep 2016
Confirmation statement made on 3 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Mar 2016
Director's details changed for Alexander Dykes Gray Clarkson on 3 March 2016
11 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10,453
07 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 60 more events
09 Sep 1998
New secretary appointed;new director appointed
09 Sep 1998
Secretary resigned
09 Sep 1998
Director resigned
24 Aug 1998
Company name changed millbry 97 LTD.\certificate issued on 25/08/98
03 Aug 1998
Incorporation

TRIGON TOOLS LIMITED Charges

5 March 2007
Standard security
Delivered: 12 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1, 3 kyle road, irvine AYR44627.
9 July 2004
Standard security
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects in the county of ayr being ground at cunninghame…
6 July 2004
Standard security
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects on east northeast side of kyle road, irvine…
1 July 2004
Floating charge
Delivered: 12 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
30 September 1998
Standard security
Delivered: 15 October 1998
Status: Satisfied on 5 July 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Units 2 & 3,3 kyle road,irvine.
17 September 1998
Floating charge
Delivered: 23 September 1998
Status: Satisfied on 8 July 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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