Company NameTriton Developments (UK) Limited
Company StatusDissolved
Company NumberSC221867
CategoryPrivate Limited Company
Incorporation Date2 August 2001(22 years, 8 months ago)
Dissolution Date5 January 2016 (8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr James Houston Andrew
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2001(same day as company formation)
RoleChemical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressFogo Mains Fogo
Duns
Berwickshire
TD11 3RA
Scotland
Secretary NameJane Louise Andrew
NationalityBritish
StatusClosed
Appointed02 August 2001(same day as company formation)
RoleHousewife
Country of ResidenceScotland
Correspondence AddressFogo Mains Farmhouse
Fogo
Duns
TD11 3RA
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed02 August 2001(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed02 August 2001(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitetritondevelopments.co.uk
Telephone01890 840444
Telephone regionAyton / Coldstream

Location

Registered AddressFogo Mains Farmhouse Fogo Mains
Fogo
Near Duns
Borders
TD11 3RA
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardMid Berwickshire

Shareholders

600 at £1James Houston Andrew
60.00%
Ordinary
400 at £1Jane Louise Andrew
40.00%
Ordinary

Financials

Year2014
Net Worth£1,663
Cash£25
Current Liabilities£1,222

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
13 October 2015Application to strike the company off the register (3 pages)
13 October 2015Application to strike the company off the register (3 pages)
21 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
(4 pages)
21 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
(4 pages)
21 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
(4 pages)
15 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
(4 pages)
20 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
(4 pages)
20 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
(4 pages)
23 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
(4 pages)
12 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
(4 pages)
12 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
(4 pages)
24 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
5 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
5 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
11 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
11 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
11 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
8 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
5 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
5 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
4 August 2009Return made up to 02/08/09; full list of members (3 pages)
4 August 2009Return made up to 02/08/09; full list of members (3 pages)
20 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 November 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 November 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 August 2008Return made up to 02/08/08; full list of members (3 pages)
4 August 2008Return made up to 02/08/08; full list of members (3 pages)
4 August 2008Registered office changed on 04/08/2008 from fogo mains farmhouse fogo mains near duns TD11 3RA (1 page)
4 August 2008Registered office changed on 04/08/2008 from fogo mains farmhouse fogo mains near duns TD11 3RA (1 page)
19 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 August 2007Return made up to 02/08/07; full list of members (2 pages)
8 August 2007Return made up to 02/08/07; full list of members (2 pages)
7 August 2006Return made up to 02/08/06; full list of members (2 pages)
7 August 2006Return made up to 02/08/06; full list of members (2 pages)
8 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 August 2005Return made up to 02/08/05; full list of members (2 pages)
22 August 2005Return made up to 02/08/05; full list of members (2 pages)
18 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 August 2004Return made up to 02/08/04; full list of members (6 pages)
9 August 2004Return made up to 02/08/04; full list of members (6 pages)
14 August 2003Return made up to 02/08/03; full list of members (6 pages)
14 August 2003Return made up to 02/08/03; full list of members (6 pages)
20 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 August 2002Return made up to 02/08/02; full list of members (6 pages)
5 August 2002Return made up to 02/08/02; full list of members (6 pages)
26 May 2002Ad 02/08/01-31/03/02 £ si 999@1=999 £ ic 1/1000 (2 pages)
26 May 2002Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
26 May 2002Ad 02/08/01-31/03/02 £ si 999@1=999 £ ic 1/1000 (2 pages)
26 May 2002Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
6 August 2001New director appointed (2 pages)
6 August 2001New secretary appointed (2 pages)
6 August 2001Director resigned (1 page)
6 August 2001Secretary resigned (1 page)
6 August 2001New secretary appointed (2 pages)
6 August 2001Director resigned (1 page)
6 August 2001Secretary resigned (1 page)
6 August 2001New director appointed (2 pages)
2 August 2001Incorporation (13 pages)
2 August 2001Incorporation (13 pages)