| Date | Description |
|---|
| 2025-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/24, NO UPDATES |
| 2024-10-31 |
delete address Greenbank, Edinburgh, EH10 5GH |
| 2024-10-31 |
delete address Lanark Road
Juniper Green, Edinburgh, EH14 5DE |
| 2024-10-31 |
delete address LittleJohn Avenue
Greenbank, Edinburgh, EH10 5TG |
| 2024-10-31 |
delete address Osborne Place
City Centre, Aberdeen, AB25 2DU |
| 2024-10-31 |
delete address Sinclair Place
Shandon, Edinburgh, EH11 1AG |
| 2024-10-31 |
insert address Bedford Road
Kittybrewster, Aberdeen, AB24 3LE |
| 2024-10-31 |
insert address Chapel Wynd
Old Town, Edinburgh, EH1 2RT |
| 2024-10-31 |
insert address Cowpits Lane, Whitecraig
Musselburgh, East Lothian, EH21 8TD |
| 2024-10-31 |
insert address The Shore, Edinburgh, EH6 6QB |
| 2024-08-17 |
delete address Claremont Street
West End, Aberdeen, AB10 6QQ |
| 2024-08-17 |
delete address Fox Spring Crescent
Comiston, Edinburgh, EH10 6NB |
| 2024-08-17 |
delete address Priestfield Road
Newington, Edinburgh, EH16 5HH |
| 2024-08-17 |
insert address Greenbank, Edinburgh, EH10 5GH |
| 2024-08-17 |
insert address Lanark Road
Juniper Green, Edinburgh, EH14 5DE |
| 2024-08-17 |
insert address LittleJohn Avenue
Greenbank, Edinburgh, EH10 5TG |
| 2024-08-17 |
insert address Osborne Place
City Centre, Aberdeen, AB25 2DU |
| 2024-08-17 |
insert address Sinclair Place
Shandon, Edinburgh, EH11 1AG |
| 2024-08-17 |
insert address West Ferryfield
Inverleith, Edinburgh, EH5 2PU |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/23, NO UPDATES |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-13 |
delete address Cowpits Lane, Whitecraig
Musselburgh, East Lothian, EH21 8LZ |
| 2023-09-13 |
delete address Eildon Terrace
Inverleith, Edinburgh, EH3 5NL |
| 2023-09-13 |
delete address Sunnyside Crescent
Livingston, West Lothian, EH54 5EE |
| 2023-09-13 |
delete address Willow Wynd
Portlethen, Aberdeen, AB12 4SY |
| 2023-09-13 |
insert address Claremont Street
West End, Aberdeen, AB10 6QQ |
| 2023-09-13 |
insert address Fox Spring Crescent
Comiston, Edinburgh, EH10 6NB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
| 2022-11-16 |
delete source_ip 212.110.180.14 |
| 2022-11-16 |
insert source_ip 151.101.2.159 |
| 2022-11-16 |
update website_status FlippedRobots => OK |
| 2022-07-16 |
update website_status OK => FlippedRobots |
| 2022-06-15 |
delete phone 22 / 03 / 2022 |
| 2022-04-14 |
insert phone 22 / 03 / 2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2020-01-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-26 |
delete phone 19 / 06 / 2017 |
| 2017-07-04 |
delete person Alasdair Seale |
| 2017-07-04 |
insert phone 19 / 06 / 2017 |
| 2017-03-19 |
delete alias Trinity Factors Company |
| 2017-03-19 |
insert about_pages_linkeddomain smelogin.co.uk |
| 2017-03-19 |
insert career_pages_linkeddomain smelogin.co.uk |
| 2017-03-19 |
insert contact_pages_linkeddomain smelogin.co.uk |
| 2017-03-19 |
insert index_pages_linkeddomain smelogin.co.uk |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2016-06-08 |
update num_mort_outstanding 1 => 0 |
| 2016-06-08 |
update num_mort_satisfied 2 => 3 |
| 2016-05-14 |
update num_mort_outstanding 2 => 1 |
| 2016-05-14 |
update num_mort_satisfied 1 => 2 |
| 2016-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-02-12 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-01-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-12 |
update statutory_documents 27/12/15 FULL LIST |
| 2015-09-08 |
update num_mort_outstanding 3 => 2 |
| 2015-09-08 |
update num_mort_satisfied 0 => 1 |
| 2015-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-03-31 |
insert contact_pages_linkeddomain facebook.com |
| 2015-03-31 |
insert contact_pages_linkeddomain twitter.com |
| 2015-03-03 |
insert alias Trinity Factors Company |
| 2015-03-03 |
insert registration_number SC067354 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-02-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-01-28 |
update website_status FlippedRobots => OK |
| 2015-01-28 |
delete source_ip 212.110.170.172 |
| 2015-01-28 |
insert address 1 South Mount St, Aberdeen, AB25 2TN |
| 2015-01-28 |
insert alias Trinity Factoring Services Ltd. |
| 2015-01-28 |
insert index_pages_linkeddomain facebook.com |
| 2015-01-28 |
insert index_pages_linkeddomain twitter.com |
| 2015-01-28 |
insert registration_number PF000170 |
| 2015-01-28 |
insert source_ip 212.110.180.14 |
| 2015-01-28 |
update robots_txt_status www.trinityfactors.co.uk: 404 => 200 |
| 2015-01-09 |
update website_status OK => FlippedRobots |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update statutory_documents 27/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-02-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-01-31 |
update statutory_documents 27/12/13 FULL LIST |
| 2014-01-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-13 |
insert registration_number 000170 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-06-22 |
delete fax 01224 63335 |
| 2013-06-22 |
delete phone +44 1224 63335 |
| 2013-06-22 |
delete source_ip 213.171.218.69 |
| 2013-06-22 |
insert fax 01224 633335 |
| 2013-06-22 |
insert phone +44 1224 633335 |
| 2013-06-22 |
insert source_ip 212.110.170.172 |
| 2013-01-15 |
update statutory_documents 27/12/12 FULL LIST |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-10-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-01-18 |
update statutory_documents 27/12/11 FULL LIST |
| 2012-01-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-26 |
update statutory_documents 27/12/10 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR F S SEALE / 18/01/2010 |
| 2010-01-13 |
update statutory_documents 27/12/09 FULL LIST |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-22 |
update statutory_documents ADOPT MEM AND ARTS 31/07/96 |
| 1996-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-03-27 |
update statutory_documents ALTER MEM AND ARTS 30/01/95 |
| 1995-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-09-13 |
update statutory_documents PARTIC OF MORT/CHARGE 10135 |
| 1990-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-07-19 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/88 FROM:
93 TRINITY ROAD, EDINBURGH |
| 1987-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-07-02 |
update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 1987-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/86 |
| 1986-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/85 |
| 1986-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1979-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |