| Company Name | Treliganus Limited |
|---|---|
| Company Status | Active |
| Company Number | 01413050 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1979(45 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr David Alistair John Dickson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1990(11 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Builder & Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Broich Doune Perthshire FK16 6HJ Scotland |
| Director Name | Mrs Penelope A Dickson |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1990(11 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Broich Doune Perthshire FK16 6HJ Scotland |
| Director Name | Michael Mingay |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1990(11 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Builder & Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Buchan Drive Dunblane Perthshire FK15 9HW Scotland |
| Secretary Name | Mrs Penelope A Dickson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1990(11 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Broich Doune Perthshire FK16 6HJ Scotland |
Location
| Registered Address | 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Denwick |
| Ward | Alnwick |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Alistair John Dickson 50.00% Ordinary |
|---|---|
| 1 at £1 | Penelope A. Dickson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£388,616 |
| Cash | £986 |
| Current Liabilities | £65,688 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Charges
| 13 December 1991 | Delivered on: 31 December 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: 0.50 acres of ground at beck yett, on north east side of village of thornhill in the parish of kincardine and the countyof perth. Outstanding |
|---|
Filing History
| 4 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 30 July 2020 | Confirmation statement made on 16 June 2020 with updates (4 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 28 June 2019 | Confirmation statement made on 16 June 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 19 June 2018 | Confirmation statement made on 16 June 2018 with updates (4 pages) |
| 9 February 2018 | Satisfaction of charge 1 in full (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 25 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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| 25 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 24 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 12 June 2014 | Registered office address changed from C/O Douglas Home & Co Ltd 21B the Hotspur Bondgate without Alnwick Northumberland NE66 1PR England on 12 June 2014 (1 page) |
| 12 June 2014 | Registered office address changed from C/O Douglas Home & Co Ltd 21B the Hotspur Bondgate without Alnwick Northumberland NE66 1PR England on 12 June 2014 (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (6 pages) |
| 24 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (6 pages) |
| 18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (6 pages) |
| 29 March 2012 | Registered office address changed from 4 Quay Walls Berwick upon Tweed TD15 1HD on 29 March 2012 (1 page) |
| 29 March 2012 | Registered office address changed from 4 Quay Walls Berwick upon Tweed TD15 1HD on 29 March 2012 (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (6 pages) |
| 17 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 June 2010 | Director's details changed for Penelope a Dickson on 16 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Michael Mingay on 16 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Penelope a Dickson on 16 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for David Alistair John Dickson on 16 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Michael Mingay on 16 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for David Alistair John Dickson on 16 June 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 July 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 July 2007 | Return made up to 16/06/07; full list of members (3 pages) |
| 16 July 2007 | Return made up to 16/06/07; full list of members (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 June 2006 | Return made up to 16/06/06; full list of members (3 pages) |
| 22 June 2006 | Return made up to 16/06/06; full list of members (3 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 June 2005 | Return made up to 16/06/05; full list of members (3 pages) |
| 29 June 2005 | Return made up to 16/06/05; full list of members (3 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 6 July 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 6 July 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 July 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 12 July 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 September 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 2 September 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 6 February 2002 | Resolutions
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| 6 February 2002 | Resolutions
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| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 21 June 2001 | Return made up to 16/06/01; full list of members (7 pages) |
| 21 June 2001 | Return made up to 16/06/01; full list of members (7 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 July 2000 | Return made up to 16/06/00; full list of members (7 pages) |
| 11 July 2000 | Return made up to 16/06/00; full list of members (7 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 8 July 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 8 July 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 21 July 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 21 July 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 1 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
| 1 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 23 June 1996 | Return made up to 16/06/96; no change of members (4 pages) |
| 23 June 1996 | Return made up to 16/06/96; no change of members (4 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 12 July 1995 | Return made up to 16/06/95; no change of members (4 pages) |
| 12 July 1995 | Return made up to 16/06/95; no change of members (4 pages) |