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Company Information for

TRINEM CONSULTING LIMITED

PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3,

Company Registration Number

SC221069

Private Limited Company

Dissolved

Dissolved 2017-04-19

Company Overview

About Trinem Consulting Ltd

TRINEM CONSULTING LIMITED was founded on 2001-07-10 and had its registered office in Princes Exchange 1 Earl Grey Street. The company was dissolved on the 2017-04-19 and is no longer trading or active.

Key Data

Company Name

TRINEM CONSULTING LIMITED

Legal Registered Office

PRINCES EXCHANGE 1 EARL GREY STREET
EDINBURGH

Previous Names

J M WILSON LIMITED	26/02/2002
HBJ 566 LIMITED	24/07/2001

Filing Information

Company Number		SC221069
Date formed		2001-07-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2017-04-19
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-29 06:07:16
Primary Source:	Companies House

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Company Officers of TRINEM CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
TURCAN CONNELL COMPANY SECRETARIES LIMITED	Company Secretary	2011-06-22
STEPHEN JOHN KING	Director	2013-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP ANDREW GIBBS	Director	2002-02-19	2013-07-11
JAMES WILLIAM MARTIN WILSON	Director	2001-08-01	2013-07-11
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED	Company Secretary	2003-01-06	2011-06-22
ANDREW BIANCHI	Director	2003-08-14	2004-08-17
MURRAY BRUCE WILSON	Director	2001-08-01	2003-10-01
HBJ SECRETARIAL LIMITED	Nominated Secretary	2001-07-10	2003-01-06
HENDERSON BOYD JACKSON LIMITED	Nominated Director	2001-07-10	2001-08-01

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TURCAN CONNELL COMPANY SECRETARIES LIMITED	WINDVESTMENTS CHAPELTON FARM LTD	Company Secretary	2013-11-26	CURRENT	2013-11-26	Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED	WINDVESTMENTS LOYAL FARM LTD	Company Secretary	2013-11-26	CURRENT	2013-11-26	Active - Proposal to Strike off
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TURCAN CONNELL COMPANY SECRETARIES LIMITED	WINDVESTMENTS GREENHALL VIEW LIMITED	Company Secretary	2013-11-01	CURRENT	2013-11-01	Active - Proposal to Strike off
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TURCAN CONNELL COMPANY SECRETARIES LIMITED	V TEVIOT LIMITED	Company Secretary	2013-04-19	CURRENT	2013-04-19	Active
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TURCAN CONNELL COMPANY SECRETARIES LIMITED	RMR CAPITAL LIMITED	Company Secretary	2013-03-15	CURRENT	2013-03-15	Active
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TURCAN CONNELL COMPANY SECRETARIES LIMITED	THE GOOD HOUSE CLASSLOCHIE LIMITED	Company Secretary	2012-11-22	CURRENT	2012-11-22	Liquidation
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TURCAN CONNELL COMPANY SECRETARIES LIMITED	ALEXANDER NOMINEES (NO.1) LIMITED	Company Secretary	2012-10-03	CURRENT	2012-10-03	Active - Proposal to Strike off
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TURCAN CONNELL COMPANY SECRETARIES LIMITED	SURESTREAM INVESTMENTS LIMITED	Company Secretary	2012-09-01	CURRENT	2003-09-02	Dissolved 2017-07-18
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TURCAN CONNELL (TRUSTEES) LIMITED	Company Secretary	2012-09-01	CURRENT	1955-02-19	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TC FAMILY OFFICE LIMITED	Company Secretary	2012-09-01	CURRENT	2001-10-09	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	FAMILY OFFICE (SCOTLAND) LIMITED	Company Secretary	2012-09-01	CURRENT	2001-10-09	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	NATIONAL GALLERIES OF SCOTLAND FOUNDATION	Company Secretary	2012-08-24	CURRENT	2012-03-16	Active
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TURCAN CONNELL COMPANY SECRETARIES LIMITED	FYDUN LIMITED	Company Secretary	2012-08-01	CURRENT	2004-08-25	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	THE MOUNT SCOTLAND	Company Secretary	2012-08-01	CURRENT	2011-08-15	Active
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TURCAN CONNELL COMPANY SECRETARIES LIMITED	EDINKILLIE VIADUCT LIMITED	Company Secretary	2012-08-01	CURRENT	2002-08-16	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VRACKIE PROPERTIES LIMITED	Company Secretary	2012-07-16	CURRENT	2012-07-16	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VORLICH PROPERTIES LIMITED	Company Secretary	2012-07-16	CURRENT	2012-07-16	Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG BIOMASS LIMITED	Company Secretary	2012-07-05	CURRENT	2012-07-05	Liquidation
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TURCAN CONNELL COMPANY SECRETARIES LIMITED	WILDWOOD CAPITAL UK	Company Secretary	2012-07-01	CURRENT	2011-07-22	Active
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TURCAN CONNELL COMPANY SECRETARIES LIMITED	TC NOMINEES (NO. 5) LIMITED	Company Secretary	2012-07-01	CURRENT	1997-07-23	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	ARDMARNOCK FORESTRY LIMITED	Company Secretary	2012-07-01	CURRENT	1997-08-15	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TC NOMINEES (NO. 2) LIMITED	Company Secretary	2012-07-01	CURRENT	1997-07-23	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TC NOMINEES (NO. 3) LIMITED	Company Secretary	2012-07-01	CURRENT	1997-07-23	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TC NOMINEES (NO. 4) LIMITED	Company Secretary	2012-07-01	CURRENT	1997-07-23	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	HARTSPUR LIMITED	Company Secretary	2012-07-01	CURRENT	2008-07-29	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	PRINCES EXCHANGE FOUNDATION	Company Secretary	2012-07-01	CURRENT	2000-07-31	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	PENFOLD LAND LIMITED	Company Secretary	2012-07-01	CURRENT	2001-07-20	Dissolved 2018-08-07
TURCAN CONNELL COMPANY SECRETARIES LIMITED	KINLOCHRUEL ESTATE LIMITED	Company Secretary	2012-07-01	CURRENT	2004-07-19	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	LENNOXWOODS LIMITED	Company Secretary	2012-06-18	CURRENT	1994-10-14	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	AUCHENFOREST LIMITED	Company Secretary	2012-06-18	CURRENT	1994-10-14	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	CERICA LIMITED	Company Secretary	2012-06-01	CURRENT	2003-06-03	Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED	KATICHE LIMITED	Company Secretary	2012-06-01	CURRENT	2003-06-03	Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED	MEOPHAN LIMITED	Company Secretary	2012-06-01	CURRENT	2003-06-03	Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED	FREICHA LIMITED	Company Secretary	2012-06-01	CURRENT	2003-06-03	Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED	GALIANI LIMITED	Company Secretary	2012-06-01	CURRENT	2003-06-03	Dissolved 2018-05-15
TURCAN CONNELL COMPANY SECRETARIES LIMITED	RED TIGER LIMITED	Company Secretary	2012-06-01	CURRENT	2003-06-03	Dissolved 2018-05-15
TURCAN CONNELL COMPANY SECRETARIES LIMITED	EYEMOUTH INTERNATIONAL SAILING CRAFT ASSOCIATION LIMITED	Company Secretary	2012-06-01	CURRENT	2003-06-05	Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED	FAWN WOOD DEVELOPMENTS LIMITED	Company Secretary	2012-05-01	CURRENT	2004-05-04	Dissolved 2017-11-28
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG KGSN LIMITED	Company Secretary	2012-05-01	CURRENT	2012-05-01	Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG CONSULTING LTD	Company Secretary	2012-05-01	CURRENT	2012-05-01	Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TURCAN CONNELL (ISA NOMINEES) LIMITED	Company Secretary	2012-05-01	CURRENT	2003-05-13	Dissolved 2018-05-29
TURCAN CONNELL COMPANY SECRETARIES LIMITED	SHEILGAR INVESTMENTS LIMITED	Company Secretary	2012-05-01	CURRENT	2005-05-16	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG ORENDA LIMITED	Company Secretary	2012-05-01	CURRENT	2012-05-01	Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED	ANNEW INVESTMENTS LIMITED	Company Secretary	2012-05-01	CURRENT	2005-05-16	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	ALIFIN INVESTMENTS LIMITED	Company Secretary	2012-05-01	CURRENT	2005-05-16	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG ARGOSY LIMITED	Company Secretary	2012-04-10	CURRENT	2012-04-10	Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED	ELAMAR LIMITED	Company Secretary	2012-04-01	CURRENT	2006-04-05	Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED	MORE K & CO LIMITED	Company Secretary	2012-04-01	CURRENT	2006-04-05	Dissolved 2015-06-19
TURCAN CONNELL COMPANY SECRETARIES LIMITED	OXFORD FINANCIAL LIMITED	Company Secretary	2012-04-01	CURRENT	2006-04-05	Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED	MOCARD ONE LIMITED	Company Secretary	2012-04-01	CURRENT	2006-04-05	Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED	EDEN EXECUTIVE CARS LIMITED	Company Secretary	2012-04-01	CURRENT	2011-04-19	Dissolved 2015-07-21
TURCAN CONNELL COMPANY SECRETARIES LIMITED	KENT ONE LIMITED	Company Secretary	2012-04-01	CURRENT	2006-04-05	Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BERKSHIRE ONE LIMITED	Company Secretary	2012-04-01	CURRENT	2006-04-05	Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED	IVORY & COMPANY LIMITED	Company Secretary	2012-04-01	CURRENT	1997-05-16	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-24 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-03	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	REALIZZARE LIMITED	Company Secretary	2012-04-01	CURRENT	2003-04-22	Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TUMMEL DEVELOPMENT LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-05	Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-23 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-03	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	STARFOLDER LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-06	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-55 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-26	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-31 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-13	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-36 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-13	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-51 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-26	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	WALDORF ONE LIMITED	Company Secretary	2012-04-01	CURRENT	2006-04-05	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TC NEWCO 108 LIMITED	Company Secretary	2012-04-01	CURRENT	2011-04-15	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-25 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-03	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-32 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-13	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-35 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-13	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-54 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-26	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-33 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-13	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-53 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-26	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-52 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-26	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-57 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-26	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	A PRIORI DESIGNS LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-13	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	SALTIRE OVERSEAS LIMITED	Company Secretary	2012-03-30	CURRENT	2010-03-31	Dissolved 2017-07-18
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG NPWR LIMITED	Company Secretary	2012-03-30	CURRENT	2012-03-30	Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED	CAMART INVESCO MANAGERS LIMITED	Company Secretary	2012-03-21	CURRENT	2011-03-22	Dissolved 2016-11-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED	CLAIRE RANDALL LIMITED	Company Secretary	2012-03-20	CURRENT	1996-01-24	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	LONGDRUM PROPERTIES LIMITED	Company Secretary	2012-03-15	CURRENT	2004-03-16	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BOWLAND INVESTMENT LIMITED	Company Secretary	2012-03-15	CURRENT	1995-03-16	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG E3 LIMITED	Company Secretary	2012-03-09	CURRENT	2012-03-09	Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG NVTO DEVELOPMENTS LIMITED	Company Secretary	2012-03-06	CURRENT	2012-03-06	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG GMSA LIMITED	Company Secretary	2012-03-06	CURRENT	2012-03-06	Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED	D K B DESIGNS LIMITED	Company Secretary	2012-03-04	CURRENT	2008-03-12	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	PROSPERO NOMINEES LIMITED	Company Secretary	2012-02-07	CURRENT	2012-02-07	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG XZ LIMITED	Company Secretary	2012-02-06	CURRENT	2012-02-06	Dissolved 2018-07-24
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TC TRUSTCO LIMITED	Company Secretary	2012-02-06	CURRENT	2012-02-06	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VIGORVESTMENTS LIMITED	Company Secretary	2012-01-18	CURRENT	2012-01-18	Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED	CAMBUSMORE ENERGY LIMITED	Company Secretary	2011-12-19	CURRENT	2011-12-19	Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED	ABERTAY ENERGY LIMITED	Company Secretary	2011-12-19	CURRENT	2011-12-19	Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG VIESS LIMITED	Company Secretary	2011-11-15	CURRENT	2011-11-15	Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED	SHETLAND TURBINES LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED	SHETLAND RENEWABLES LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TURCAN CONNELL WEALTH MANAGEMENT LIMITED	Company Secretary	2011-10-25	CURRENT	2011-10-25	Dissolved 2018-03-27
TURCAN CONNELL COMPANY SECRETARIES LIMITED	INNLAW LIMITED	Company Secretary	2011-10-12	CURRENT	2005-09-09	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TC TRUSTEES (NO.2) LIMITED	Company Secretary	2011-10-06	CURRENT	2011-10-06	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	PHILANTHROPY SCOTLAND LIMITED	Company Secretary	2011-09-22	CURRENT	2011-09-22	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG ENERGY WINDVESTMENTS LIMITED	Company Secretary	2011-09-16	CURRENT	2011-09-16	Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG ENERGY LIMITED	Company Secretary	2011-09-15	CURRENT	2008-10-08	Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG FUEL LIMITED	Company Secretary	2011-09-15	CURRENT	2011-03-14	Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG SERVICE & PARTS LIMITED	Company Secretary	2011-09-15	CURRENT	2011-09-15	Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TC TRUSTEES LIMITED	Company Secretary	2011-09-14	CURRENT	2011-09-14	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	POLARIS PUBLISHING LIMITED	Company Secretary	2011-09-08	CURRENT	2011-06-10	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	CAERNARFON LETTINGS LIMITED	Company Secretary	2011-08-30	CURRENT	2011-08-30	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TRACY MANAGEMENT CONSULTING LIMITED	Company Secretary	2011-08-10	CURRENT	2011-08-10	Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED	GTFA LIMITED	Company Secretary	2011-07-26	CURRENT	2011-07-26	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TIDEWATER MARINE NORTH SEA LIMITED	Company Secretary	2011-06-22	CURRENT	1971-01-22	Dissolved 2016-06-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED	THE MONO CREATIVE COMPANY LIMITED	Company Secretary	2011-06-22	CURRENT	2007-07-30	Dissolved 2017-05-09
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VIRTUAL LOGISTICS SYSTEMS LIMITED	Company Secretary	2011-06-22	CURRENT	2006-11-02	Dissolved 2017-07-18
TURCAN CONNELL COMPANY SECRETARIES LIMITED	THE GRAIN STORE RESTAURANT LIMITED	Company Secretary	2011-06-22	CURRENT	2003-05-01	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TIDEWATER SUPPORT SERVICES LIMITED	Company Secretary	2011-06-22	CURRENT	1968-07-08	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITED	Company Secretary	2011-06-20	CURRENT	2003-01-23	Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED	ABERCORN CARE LIMITED	Company Secretary	2011-06-20	CURRENT	1996-11-08	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	LINDORES (HAWKHILL) LIMITED	Company Secretary	2011-06-20	CURRENT	2006-10-30	In Administration/Administrative Receiver
TURCAN CONNELL COMPANY SECRETARIES LIMITED	LINDORES (LOWER DENS) LIMITED	Company Secretary	2011-06-20	CURRENT	2007-03-29	Dissolved 2018-05-05
TURCAN CONNELL COMPANY SECRETARIES LIMITED	LINDORES LIMITED	Company Secretary	2011-06-20	CURRENT	2005-02-07	In Administration/Administrative Receiver
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TRICORN CONSTRUCTION LIMITED	Company Secretary	2011-06-20	CURRENT	2007-05-22	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-19	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2014-05-29	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2014-05-29	4.2(Scot)	NOTICE OF WINDING UP ORDER
2014-03-28	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-08-07	LATEST SOC	07/08/13 STATEMENT OF CAPITAL;GBP 131
2013-08-07	AR01	10/07/13 FULL LIST
2013-07-12	AP01	DIRECTOR APPOINTED STEPHEN JOHN KING
2013-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON
2013-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBS
2013-05-13	AA01	CURREXT FROM 31/07/2013 TO 31/12/2013
2013-03-22	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-11-16	1.4(Scot)	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-11-16	1.3(Scot)	NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2012
2012-07-27	AR01	10/07/12 FULL LIST
2012-02-16	1.3(Scot)	NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2011
2011-11-25	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-09-14	AR01	10/07/11 FULL LIST
2011-08-24	AP04	CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED
2011-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2011 FROM BELL & SCOTT 16 HILL STREET EDINBURGH EH2 3LD
2011-08-24	TM02	APPOINTMENT TERMINATED, SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
2011-03-29	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-02-15	1.3(Scot)	NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2010
2010-09-09	AR01	10/07/10 FULL LIST
2010-09-09	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL & SCOTT (SECRETARIAL SERVICES) LIMITED / 01/10/2009
2010-02-18	1.3(Scot)	NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2009
2009-10-25	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-09-22	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-02-19	1.3(Scot)	NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2008
2008-11-07	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-09-30	AA	31/07/08 TOTAL EXEMPTION SMALL
2007-12-19	1.1(Scot)	APPROVAL OF VOL ARRANGEMENT
2007-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-08	363s	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-08	363(287)	REGISTERED OFFICE CHANGED ON 08/08/06
2006-08-08	363s	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 10 MONTROSE TERRACE EDINBURGH EH7 5DL
2005-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-08	363(287)	REGISTERED OFFICE CHANGED ON 08/08/05
2005-08-08	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-23	288b	DIRECTOR RESIGNED
2004-08-03	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-07-14	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-07-14	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 16 HILL STREET EDINBURGH MIDLOTHIAN EH2 3LD
2003-11-24	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-08-20	288a	NEW DIRECTOR APPOINTED
2003-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/03 FROM: HENDERSON BOYD JACKSON WS EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH
2003-01-14	288a	NEW SECRETARY APPOINTED
2003-01-14	288b	SECRETARY RESIGNED
2002-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU
2002-08-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-06	363s	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-03-08	288a	NEW DIRECTOR APPOINTED
2002-02-28	88(2)R	AD 19/02/02--------- £ SI 121@1=121 £ IC 10/131
2002-02-27	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-26	CERTNM	COMPANY NAME CHANGED J M WILSON LIMITED CERTIFICATE ISSUED ON 26/02/02
2001-08-08	288b	DIRECTOR RESIGNED
2001-08-08	288a	NEW DIRECTOR APPOINTED
2001-08-08	288a	NEW DIRECTOR APPOINTED
2001-08-08	88(2)R	AD 01/08/01--------- £ SI 9@1=9 £ IC 1/10
2001-07-24	CERTNM	COMPANY NAME CHANGED HBJ 566 LIMITED CERTIFICATE ISSUED ON 24/07/01
2001-07-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to TRINEM CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-12-13
Appointment of Liquidators	2014-06-27
Appointment of Liquidators	2014-05-30
Petitions to Wind Up (Companies)	2014-04-01

Fines / Sanctions

No fines or sanctions have been issued against TRINEM CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2004-08-03	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRINEM CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of TRINEM CONSULTING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

TRINEM CONSULTING LIMITED owns 2 domain names.

trinem.co.uk trinemdev.co.uk

Trademarks

We have not found any records of TRINEM CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRINEM CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TRINEM CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where TRINEM CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	TRINEM CONSULTING LIMITED	Event Date	2016-12-09
Registered Office: Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE Former trading address: Sanderson House, 11 Maritime Street, Edinburgh EH6 6SB Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors will be held at 11.00am on 18 January 2017 at Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the company has been conducted and the companys property disposed of. A resolution to approve the Liquidators release will be considered. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy provided that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A Resolution is passed if a majority in value of those voting in person or by proxy have voted in favour of it For further details contact: Colin D Scott , (IP no 5871) Geoghegans , 6 St Colme Street, Edinburgh EH3 6AD . Email: colin.scott@geoghegans.co.uk, Tel: 0131 225 4681.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	TRINEM CONSULTING LIMITED	Event Date	2014-03-14
On 14 March 2014 , a petition was presented to Edinburgh Sheriff Court by the ADVOCATE GENERAL FOR SCOTLAND FOR AND ON BEHALF OF THE COMMISSIONERS FOR HER MAJESTYS REVENUE AND CUSTOMS craving the Court inter alia to order that Trinem Consulting Limited, c/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. J Noonan : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner Reference: 1065458 NAS

Initiating party		Event Type	Meetings of Creditors
Defending party		Event Date	2005-12-16
(In Liquidation) Unit 44/1 & 2 Hardengreen Business Park, Dalhousie Road, Dalkeith EH22 3NX I, Robert Caven, of Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ, give notice that I was appointed Interim Liquidator of Innova 3D Limited by Interlocutor of the Sheriff of Lothian and Borders at Edinburgh on 7 December 2005. Notice is hereby given that, in terms of section 138(4) of the Insolvency Act 1986, a Meeting of Creditors of the above Company will be held at 95 Bothwell Street, Glasgow G2 7JZ, on16 January 2006, at 11.00am, for the purposes of choosing a Liquidator and of determining whether to establish a Liquidation Committee as specified in sections 138(3) and 142(1) of the said Act. A list of names and addresses of the Companys Creditors will be available for inspection, free of charge, at the undernoted offices, during the two business days prior to this Meeting. All Creditors are entitled to attend in person or by proxy, and a Resolution will be passed by a majority in value of those voting. Creditors may vote whose claims and proxies have been submitted and accepted at the Meeting or lodged beforehand at my office. For the purpose of formulating claims, Creditors should note that the date of Liquidation is 18 November 2005. Robert Caven, Interim Liquidator Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ. 8 December 2005.

Initiating party		Event Type	Appointment of Liquidators
Defending party	TRINEM CONSULTING LIMITED	Event Date
(in Liquidation) Company Number: SC221069 Registered Office: Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE I, Colin David Scott, hereby give notice that I was appointed Interim Liquidator of Trinem Consulting Limited on 15 May 2014 by Interlocutor of the Sheriff at Edinburgh. Notice is also given, pursuant to Section 138(3) of the Insolvency Act 1986 and Rule4.12 of the Insolvency (Scotland) Rules 1986 that the First Meeting of Creditors of the above company will be held within the offices of Geoghegans, Chartered Accountants, 6St Colme Street, Edinburgh EH3 6AD on 18 June 2014 at 10.30 am for the purposes of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule4.12(3) of the aforementioned rules. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulation of claims, creditors should note that the date of commencement of the liquidation is 14 March 2014. Colin David Scott , Interim Liquidator [ email: colin.scott@geoghegans.co.uk Tel: 0131 225 4681 ] Geoghegans, Chartered Accountants, 6 St Colme Street, Edinburgh, EH3 6AD 22 May 2014.

Initiating party		Event Type	Appointment of Liquidators
Defending party	TRINEM CONSULTING LIMITED	Event Date
Company Number: SC221069 (in Liquidation) Registered Office: Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE Principal Trading Address: Sanderson House, 11 Maritime Street, Edinburgh, EH6 6SB. I, Colin David Scott of Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD, hereby give notice that on 18 June 2014 I was appointed Liquidator of Trinem Consulting Limited by Resolution of the First Meeting of Creditors, held in terms of Section 138 of the Insolvency Act 1986. A Liquidation Committee was not established at this meeting. I do not intend to call a further meeting for the purpose of establishing a Liquidation Committee unless one tenth in value of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986. Creditors should note that the last date for lodging claims is 31 August 2014. Creditors lodging claims after that date may be excluded from any dividend paid by the Liquidator. Colin D Scott, Liquidator [email: colin.scott@geoghegans.co.uk] Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD 20 June 2014.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRINEM CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRINEM CONSULTING LIMITED any grants or awards.

Ownership

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