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Company Information for TRIFOLIATA LTD
MANSEFIELD HOUSE, MUIR OF ORD INDUSTRIAL ESTATE, MUIR OF ORD, ROSS-SHIRE, IV6 7UA,
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Company Registration Number
 SC783109 Private Limited Company
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Company Overview
About Trifoliata Ltd
TRIFOLIATA LTD was founded on 2023-09-19 and has its registered office in Muir Of Ord. The organisation's status is listed as "Active". Trifoliata Ltd is a Private Limited Company registered in UNITED KINGDOM with and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| TRIFOLIATA LTD | |
| Legal Registered Office | |
| MANSEFIELD HOUSE MUIR OF ORD INDUSTRIAL ESTATE MUIR OF ORD ROSS-SHIRE IV6 7UA | |
Filing Information
| Company Number | SC783109 | |
|---|---|---|
| Company ID Number | SC783109 | |
| Date formed | 2023-09-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | 19/06/2025 | |
| Latest return | ||
| Return next due | 17/10/2024 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2024-11-05 06:47:17 |
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Companies with same name TRIFOLIATA LTD
The following companies were found which have the same name as TRIFOLIATA LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TRIFOLIATA DEVELOPMENT, INC. | 660 BEACHLAND BLVD. VERO BEACH FL 32963 | Active | Company formed on the 1997-05-15 | |
 |
TRIFOLIATA LLC | Delaware | Unknown |
Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from 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 |
|---|---|---|
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Notification of Ross-Shire Engineering Limited as a person with significant control on 2024-10-29 | ||
| Sub-division of shares on 2024-10-26 | ||
| DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR | ||
| DIRECTOR APPOINTED MR STEPHEN JAMES SLESSOR | ||
| DIRECTOR APPOINTED MR ALLAN WILLIAM DALLAS | ||
| REGISTERED OFFICE CHANGED ON 30/10/24 FROM 5 Soillse, the Park Findhorn Forres IV36 3TG Scotland | ||
| CESSATION OF GALEN YARROW FULFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ELISABETH JOY SHAW AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC7831090001 | ||
| Resolutions passed:<ul><li>Resolution Sub-division of shares 26/10/2024<li>Resolution variation to share rights</ul> | ||
| Change of details for Galen Yarrow Fulford as a person with significant control on 2024-10-26 | ||
| Change of share class name or designation | ||
| CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Statement of company's objects | ||
| Memorandum articles filed | ||
| Current accounting period extended from 30/09/24 TO 31/12/24 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH JOY SHAW | ||
| Change of details for Galen Yarrow Fulford as a person with significant control on 2023-11-29 | ||
| 29/11/23 STATEMENT OF CAPITAL GBP 6 | ||
| Resolutions passed:<ul><li>Resolution Company entering into a share exchange 29/11/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution Company entering into a share exchange 29/11/2023<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution Company entering into a share exchange 29/11/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution Company entering into a share exchange 29/11/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TRIFOLIATA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRIFOLIATA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of TRIFOLIATA LTD's previous or outstanding mortgage charges. Income
Government Income
We have not found government income sources for TRIFOLIATA LTD. 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 (64209 - Activities of other holding companies n.e.c.) as TRIFOLIATA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TRIFOLIATA LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIFOLIATA LTD 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 TRIFOLIATA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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