TRI CAPITAL LIMITED - MELROSE
Company Profile | Company Filings |
Overview
TRI CAPITAL LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MELROSE and has the status: Active.
TRI CAPITAL LIMITED was incorporated 19 years ago on 11/11/2004 and has the registered number: SC275932. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TRI CAPITAL LIMITED was incorporated 19 years ago on 11/11/2004 and has the registered number: SC275932. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TRI CAPITAL LIMITED - MELROSE
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST. DUNSTANS HOUSE
MELROSE
ROXBURGHSHIRE
TD6 9RU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CATHERINE ARMSTRONG | Secretary | 2022-10-31 | CURRENT | ||
MR ANDREW ADAM PURVES | Aug 1968 | British | Director | 2020-05-01 | CURRENT |
MR MORAY BREBNER MARTIN | Apr 1955 | Scottish | Director | 2018-01-01 | CURRENT |
MR JULIAN MARK CAMPBELL LIVINGSTON | Jun 1960 | British | Director | 2015-12-08 UNTIL 2018-12-31 | RESIGNED |
MR ANDREW ADAM PURVES | Secretary | 2019-04-24 UNTIL 2022-11-02 | RESIGNED | ||
KATHY KINDER | Aug 1950 | British | Director | 2021-04-01 UNTIL 2022-10-31 | RESIGNED |
ALEXANDER GAVIN MARK STEVENSON | Nov 1960 | British | Director | 2004-11-11 UNTIL 2015-09-02 | RESIGNED |
MR PATRICK JOSEPH SCOTT PLUMMER | Aug 1943 | British | Director | 2005-12-12 UNTIL 2013-03-05 | RESIGNED |
STUART RICHARDSON | Feb 1957 | British | Director | 2004-11-11 UNTIL 2011-03-08 | RESIGNED |
MR WALTER GERVASE RIDDELL-CARRE | Jan 1944 | British | Director | 2015-03-03 UNTIL 2018-12-31 | RESIGNED |
MR DOUGLAS WILSON NEEDHAM | Jan 1948 | British | Director | 2014-03-04 UNTIL 2022-03-09 | RESIGNED |
DAVID CHARLES PRATT | Apr 1938 | British | Director | 2004-11-11 UNTIL 2005-07-12 | RESIGNED |
ANDY PURVES LIMITED | Corporate Secretary | 2004-11-11 UNTIL 2019-04-23 | RESIGNED | ||
MR IAN MAYALL DOUGLAS | Nov 1952 | British | Director | 2013-03-05 UNTIL 2015-03-03 | RESIGNED |
MR ROBERT IAN DICK | Jul 1939 | Director | 2004-11-11 UNTIL 2017-04-04 | RESIGNED | |
MALCOLM JAMES CRAWFORD | Sep 1965 | British | Director | 2004-11-11 UNTIL 2005-11-21 | RESIGNED |
MR IAN PAUL BURTON | Apr 1962 | British | Director | 2016-12-13 UNTIL 2019-12-31 | RESIGNED |
JOHN MURRAY WALKER BURGON | Oct 1953 | British | Director | 2007-03-06 UNTIL 2014-03-04 | RESIGNED |
MR JAMES HOUSTON ANDREW | Apr 1955 | British | Director | 2011-03-08 UNTIL 2021-06-30 | RESIGNED |
MR PAUL GERARD YUSKAITIS | Feb 1967 | American | Director | 2015-12-08 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Moray Brebner Martin | 2022-11-11 | 4/1955 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tri Capital Limited | 2023-09-09 | 31-12-2022 | £72,206 equity |
Tri Capital Limited | 2022-09-29 | 31-12-2021 | £102,947 equity |
TRICAPITAL LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-12-2020 | £96,215 equity |
TRICAPITAL LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-03-17 | 31-12-2019 | £100,879 equity |
TRICAPITAL LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-03-21 | 31-12-2018 | £110,098 equity |
Tri Capital Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-21 | 31-12-2017 | £118,387 equity |
Tri Capital Limited - Accounts to registrar - small 17.1 | 2017-04-28 | 31-12-2016 | £134,782 equity |
Tri Capital Limited - Abbreviated accounts 16.1 | 2016-08-19 | 31-12-2015 | £144,333 Cash £129,967 equity |