General information

Name:

Triage Central Ltd

Office Address:

Earlsgate House 35 St. Ninians Road FK8 2HE Stirling

Number: SC186908

Incorporation date: 1998-06-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was founded is June 12, 1998. Established under number SC186908, the company is registered as a PLC. You can reach the main office of the company during its opening hours under the following location: Earlsgate House 35 St. Ninians Road, FK8 2HE Stirling. The firm SIC and NACE codes are 78109 meaning Other activities of employment placement agencies. Its most recent financial reports were submitted for the period up to Thu, 31st Mar 2016 and the most recent annual return was filed on Sun, 12th Jun 2016. It's been nineteen years for Triage Central Ltd in this field, it is doing well and is an object of envy for it's competition.

With five recruitment advertisements since 11th January 2017, Triage Central has been relatively active on the labour market. On 2nd March 2017, it started searching for candidates for a full time Work Consultant position in Dundee, and on 11th January 2017, for the vacant position of a full time Recruitment Consultant in Dundee. They search for workers on such posts as: Work ConsultantDD1 1DJ or Customer Support Admin Assistant. Those working on these posts can earn at least £6800 and up to £27800 yearly. More specific information on recruitment process and the career opportunity is detailed in particular job offers.

The information describing this company's employees shows there are eight directors: Liam Anthony Entwistle, Ashleigh Smith, Lisa Katriona Henderson and 5 other members of the Management Board who might be found within the Company Staff section of our website who became the part of the company on October 14, 2014, September 24, 2013 and June 7, 2013. To maximise its growth, since March 2004 this specific business has been making use of Brian Donaldson, who's been tasked with ensuring the company's growth.

Company staff

Liam Anthony Entwistle

Date of birth: April 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 14 October 2014

Occupation: Solicitor

Address: 35 St. Ninians Road, Stirling, FK8 2HE, Scotland

Residence: Scotland

Latest update: 25 September 2015

Ashleigh Smith

Date of birth: July 1986

Age: 31 years old

Nationality: British

Role: Director

Appointed: 24 September 2013

Occupation: Director

Address: 35 St. Ninians Road, Stirling, FK8 2HE, Scotland

Residence: Scotland

Latest update: 25 September 2015

Lisa Katriona Henderson

Date of birth: June 1982

Age: 35 years old

Nationality: British

Role: Director

Appointed: 07 June 2013

Occupation: Director

Address: 35 St. Ninians Road, Stirling, FK8 2HE, Scotland

Residence: Scotland

Latest update: 25 September 2015

Grace Kennedy

Date of birth: August 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 03 December 2012

Occupation: Operations Director

Address: 35 St. Ninians Road, Stirling, FK8 2HE, Scotland

Residence: Scotland

Latest update: 25 September 2015

David John Cowie

Date of birth: March 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 09 December 2011

Occupation: Non Executive Director

Address: 35 St. Ninians Road, Stirling, FK8 2HE, Scotland

Residence: Scotland

Latest update: 25 September 2015

Jillian Marjory Dewar

Date of birth: August 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 05 September 2011

Occupation: Non Executive Director

Address: 35 St. Ninians Road, Stirling, FK8 2HE, Scotland

Residence: Scotland

Latest update: 25 September 2015

Sarah Jane Sanderson

Date of birth: November 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 01 April 2009

Occupation: Director

Address: 35 St. Ninians Road, Stirling, FK8 2HE, Scotland

Residence: United Kingdom

Latest update: 25 September 2015

Brian Donaldson

Nationality: British

Role: Secretary

Appointed: 04 March 2004

Address: 35 St. Ninians Road, Stirling, FK8 2HE, Scotland

Latest update: 25 September 2015

Kate Carnegie

Date of birth: August 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 13 June 1998

Occupation: Managing Director

Address: 35 St. Ninians Road, Stirling, FK8 2HE, Scotland

Residence: United Kingdom

Latest update: 25 September 2015

Wendy Caroline Ellis

Nationality: British

Role: Director

Appointed: 01 April 2009

Resigned: 31 March 2011

Occupation: Accountant

Address: 23 Appleyard Drive, Barton Upon Humber, North Lincolnshire, DN18 5TD

Residence: Great Britain

Latest update: 25 September 2015

Charles Edward Hartwell

Date of birth: May 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 07 October 2005

Resigned: 06 June 2008

Occupation: Director Of Finance

Address: 9 East View Court, Knaresborough, North Yorkshire, HG5 8PT

Residence: United Kingdom

Latest update: 25 September 2015

George Allon

Date of birth: July 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 04 March 2005

Resigned: 31 March 2011

Occupation: Managing Director

Address: 20 Cottersdale Gardens, Chapel House, Newcastle Upon Tyne, Tyne And Wear, NE5 1JQ

Residence: Great Britain

Latest update: 25 September 2015

Geoffrey Court Dart

Date of birth: March 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 28 February 2003

Resigned: 07 October 2005

Occupation: Director

Address: The Old Mill House, Temple, Marlow, Buckinghamshire, SL7 1SA

Latest update: 25 September 2015

Richard Robert Williams

Date of birth: October 1954

Age: 63 years old

Nationality: British

Role: Secretary

Appointed: 11 June 1999

Resigned: 04 March 2005

Address: Montana Road, London, SW17 8SN

Latest update: 25 September 2015

Thomas Roger Smith

Date of birth: August 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 26 March 1999

Resigned: 07 November 2007

Occupation: Finance Director

Address: No. 4, Gran Via De L'Illa Del Pantaleu, Nova Santa Ponca, Mallorca, 07180, Spain

Latest update: 25 September 2015

Richard Robert Williams

Date of birth: October 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 15 June 1998

Resigned: 04 March 2005

Occupation: Company Director

Address: Montana Road, London, SW17 8SN

Residence: England

Latest update: 25 September 2015

John Thomas Gibson

Date of birth: May 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 15 June 1998

Resigned: 06 March 2006

Occupation: Company Director

Address: 36 Kellie Wynd, Dunblane, Perthshire, FK15 0NR

Residence: Scotland

Latest update: 25 September 2015

Peter John Thompson

Date of birth: August 1945

Age: 72 years old

Nationality: British

Role: Director

Appointed: 13 June 1998

Resigned: 28 February 2003

Occupation: Chief Executive

Address: Fairways, 23 Retford Road Blyth, Worksop, Nottinghamshire, S81 8HB

Residence: United Kingdom

Latest update: 25 September 2015

Kenneth Burnie Long

Date of birth: December 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 12 June 1998

Resigned: 13 June 1998

Occupation: Solicitor

Address: 302 St Vincent Street, Glasgow, G2 5RZ

Latest update: 25 September 2015

Wright Johnston & Mackenzie

Role: Secretary

Appointed: 12 June 1998

Resigned: 11 June 1999

Address: 302 St Vincent Street, Glasgow, G2 5RZ

Latest update: 25 September 2015

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Return next due date 10 July 2017
Return last made up date 12 June 2016
Account category Medium

Jobs and Vacancies at Triage Central Ltd

Work Consultant in Dundee, posted on Thursday 2nd March 2017
Region / City Scotland, Dundee
Salary From £22503.00 to £27861.00 per year
Experience at least one year
Work hours Fixed term contract
Job type full time
Career level experienced (non-managerial)
Job reference code WC/DUNDEE
 
Customer Support Admin Assistant in Dundee, posted on Thursday 2nd March 2017
Region / City Scotland, Dundee
Industry Other services
Salary £3.50 per hour
Work hours Fixed term contract
Job type full time
Career level entry level employees
Job reference code MA/DUNDEE
 
Customer Support Admin Assistant in Cumbernauld, posted on Thursday 2nd March 2017
Region / City Scotland, Cumbernauld
Industry Other industries
Salary £3.50 per hour
Work hours Fixed term contract
Job type full time
Career level entry level employees
Job reference code MA/CUMBERNAULD
 
Work ConsultantDD1 1DJ in Dundee, posted on Wednesday 11th January 2017
Region / City Scotland, Dundee
Experience at least two years
Work hours Fixed term contract
Job type full time
Career level experienced (non-managerial)
Job reference code WC/TCL
 
Recruitment Consultant in Dundee, posted on Wednesday 11th January 2017
Region / City Scotland, Dundee
Experience at least two years
Work hours Fixed term contract
Job type full time
Career level experienced (non-managerial)
Job reference code RC/TCL
 

Company filings

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Accounts Address Annual return Capital Incorporation Officers Resolution
Free Download
Annual return made up to June 12, 2015 with full list of members (AR01)
filed on: 26th, June 2015
annual return
Free Download (8 pages)
Capital declared on June 26, 2015: 20000.00 GBP (SH01)
capital
Annual return made up to June 12, 2015 with full list of members (AR01)
filed on: 26th, June 2015
annual return
Free Download (8 pages)
Capital declared on June 26, 2015: 20000.00 GBP (SH01)
capital
Medium company financial statements for the year ending on March 31, 2014 (AA)
filed on: 5th, January 2015
accounts
Free Download (13 pages)
Registered office address changed from Unit 22H Thistle Industrial Estate, Kerse Road, Stirling Stirlingshire FK7 7QQ to Earlsgate House 35 St. Ninians Road Stirling FK8 2HE on September 29, 2014 (AD01)
filed on: 29th, September 2014
address
Free Download (1 page)
Annual return made up to June 12, 2014 with full list of members (AR01)
filed on: 4th, July 2014
annual return
Free Download (7 pages)
Capital declared on July 4, 2014: 20000.00 GBP (SH01)
capital
Medium company financial statements for the year ending on March 31, 2013 (AA)
filed on: 7th, October 2013
accounts
Free Download (12 pages)
Annual return made up to June 12, 2013 with full list of members (AR01)
filed on: 26th, June 2013
annual return
Free Download (7 pages)
Medium company financial statements for the year ending on March 31, 2012 (AA)
filed on: 30th, October 2012
accounts
Free Download (15 pages)
Annual return made up to June 12, 2012 with full list of members (AR01)
filed on: 25th, June 2012
annual return
Free Download (7 pages)
Medium company financial statements for the year ending on March 31, 2011 (AA)
filed on: 3rd, October 2011
accounts
Free Download (15 pages)
Annual return made up to June 12, 2011 with full list of members (AR01)
filed on: 16th, June 2011
annual return
Free Download (6 pages)
Medium company financial statements for the year ending on March 31, 2010 (AA)
filed on: 5th, January 2011
accounts
Free Download (15 pages)
Annual return made up to June 12, 2010 with full list of members (AR01)
filed on: 23rd, June 2010
annual return
Free Download (6 pages)
Accounts for a small company made up to March 31, 2009 (AA)
filed on: 2nd, October 2009
accounts
Free Download (7 pages)
Memorandum and Articles of Association resolution, Resolution (RESOLUTIONS)
filed on: 6th, July 2009
resolution
Free Download (21 pages)
Conve (122)
filed on: 6th, July 2009
capital
Free Download (1 page)
Annual return made up to July 2, 2009 (363a)
filed on: 2nd, July 2009
annual return
Free Download (4 pages)
Memorandum and Articles of Association resolution, Resolution (RESOLUTIONS)
filed on: 29th, June 2009
resolution
Free Download (19 pages)
Accounts for a small company made up to March 31, 2008 (AA)
filed on: 1st, October 2008
accounts
Free Download (7 pages)
Annual return made up to June 13, 2008 (363a)
filed on: 13th, June 2008
annual return
Free Download (4 pages)
Accounts for a small company made up to March 31, 2007 (AA)
filed on: 18th, January 2008
accounts
Free Download (7 pages)
Annual return made up to June 15, 2007 (363a)
filed on: 15th, June 2007
annual return
Free Download (3 pages)
Accounts for a small company made up to March 31, 2006 (AA)
filed on: 18th, December 2006
accounts
Free Download (4 pages)
Annual return made up to June 20, 2006 (363a)
filed on: 20th, June 2006
annual return
Free Download (3 pages)
Accounts for a small company made up to March 31, 2005 (AA)
filed on: 22nd, December 2005
accounts
Free Download (6 pages)
Annual return made up to June 17, 2005 (363s)
filed on: 17th, June 2005
annual return
Free Download (3 pages)
Accounts for a small company made up to March 31, 2004 (AA)
filed on: 20th, January 2005
accounts
Free Download (6 pages)
Annual return made up to June 16, 2004 (363s)
filed on: 16th, June 2004
annual return
Free Download (3 pages)
Full accounts data made up to March 31, 2003 (AA)
filed on: 20th, January 2004
accounts
Free Download (13 pages)
Annual return made up to June 30, 2003 (363s)
filed on: 30th, June 2003
annual return
Free Download (8 pages)
Annual return made up to June 30, 2003 (Director's particulars changed) (363(288))
annual return
Medium company financial statements for the year ending on March 31, 2002 (AA)
filed on: 10th, January 2003
accounts
Free Download (12 pages)
Annual return made up to June 21, 2002 (363s)
filed on: 21st, June 2002
annual return
Free Download (8 pages)
Annual return made up to June 21, 2002 (Director's particulars changed) (363(288))
annual return
Full accounts data made up to March 31, 2001 (AA)
filed on: 18th, January 2002
accounts
Free Download (12 pages)
Annual return made up to June 19, 2001 (363s)
filed on: 19th, June 2001
annual return
Free Download (7 pages)
Full accounts data made up to March 31, 2000 (AA)
filed on: 26th, February 2001
accounts
Free Download (11 pages)
Annual return made up to June 14, 2000 (363s)
filed on: 14th, June 2000
annual return
Free Download (7 pages)
Medium company financial statements for the year ending on August 31, 1999 (AA)
filed on: 21st, March 2000
accounts
Free Download (10 pages)
Registered office changed on 20/01/00 from: batallan house 24 allan park stirling FK8 2QG (287)
filed on: 20th, January 2000
address
Free Download (1 page)
Accounting reference date shortened from 31/08/00 to 31/03/00 (225)
filed on: 7th, December 1999
accounts
Free Download (1 page)
Annual return made up to June 17, 1999 (363a)
filed on: 17th, June 1999
annual return
Free Download (9 pages)
Accounting reference date extended from 30/06/99 to 31/08/99 (225)
filed on: 7th, June 1999
accounts
Free Download (1 page)
Location of register of members (353)
filed on: 13th, April 1999
address
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Memorandum and Articles of Association (MEM/ARTS)
filed on: 3rd, April 1999
incorporation
Free Download (16 pages)
Special resolution of allocation of securities (RESOLUTIONS)
filed on: 3rd, April 1999
resolution
Resolutions: Special resolution of increasing authorised share capital (RESOLUTIONS)
filed on: 3rd, April 1999
resolution
Adoption of Memorandum of Association - special resolution (RESOLUTIONS)
filed on: 3rd, April 1999
resolution
Free Download (1 page)
Alloted 19999 shares on March 26, 1999. Value of each share 1 £, total number of shares: 20000. (88(2)R)
filed on: 3rd, April 1999
capital
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£ nc 1000/50000 26/03/99 (123)
filed on: 3rd, April 1999
capital
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Registered office changed on 22/12/98 from: 302 st vincent street glasgow G2 5RZ (287)
filed on: 22nd, December 1998
address
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Certificate of incorporation (NEWINC)
filed on: 12th, June 1998
incorporation
Free Download (27 pages)
Medium company financial statements for the year ending on March 31, 2015 (AA)
filed on: 8th, January 2016
accounts
Free Download (14 pages)
Annual return made up to June 12, 2016 with full list of members (AR01)
filed on: 17th, June 2016
annual return
Free Download (7 pages)
Capital declared on June 17, 2016: 20000.00 GBP (SH01)
capital

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  • 78109 : Other activities of employment placement agencies
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