Tritan Consultancy came into being in 2011 as a company enlisted under no SC408532, located at DD1 3JT Dundee at Suite 9 River Court. The company has been in business for thirteen years and its state is liquidation. This company's declared SIC number is 70229 which means Management consultancy activities other than financial management. 2020-03-03 is the last time company accounts were filed.
Tritan Consultancy Limited
General information
Name:
Tritan Consultancy Ltd
Office Address:
Suite 9 River Court 5 West Victoria Dock Road DD1 3JT Dundee
Number: SC408532
Incorporation date: 2011-10-03
End of financial year: 03 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 221 | 47 017 | 86 321 | 106 719 | 90 242 | ||
| Balance Sheet | |||||||
| Current Assets | 15 800 | 70 279 | 109 087 | 130 060 | 108 403 | 131 393 | 163 495 |
| Net Assets Liabilities | 90 242 | 106 048 | 138 567 | ||||
| Cash Bank In Hand | 6 075 | 60 991 | 26 701 | 16 222 | 93 135 | ||
| Debtors | 9 725 | 9 288 | 82 386 | 113 838 | 15 268 | ||
| Capital & Reserves | |||||||
| Called Up Share Capital | 1 | 100 | 100 | 100 | 100 | ||
| Profit Loss Account Reserve | 220 | 46 917 | 86 221 | 106 619 | 90 142 | ||
| Shareholder Funds | 221 | 47 017 | 86 321 | 106 719 | 90 242 | ||
| Other Financial Data | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -373 | ||||||
| Creditors | 18 161 | 24 972 | 24 928 | ||||
| Total Assets Less Current Liabilities | 221 | 47 017 | 86 321 | 106 719 | 90 242 | 106 421 | 138 567 |
| Amount Specific Advance Or Credit Directors | 5 516 | 38 236 | 43 689 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 5 516 | 32 720 | 5 453 | ||||
| Advances Credits Directors | 1 942 | 914 | 2 166 | 1 134 | 43 689 | ||
| Creditors Due Within One Year | 15 579 | 23 262 | 22 766 | 23 341 | 18 161 | ||
| Net Current Assets Liabilities | 221 | 47 017 | 86 321 | 106 719 | 90 242 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 100 | 100 | 100 | 100 | ||
| Advances Credits Made In Period Directors | 5 395 | 99 | |||||
| Advances Credits Repaid In Period Directors | 3 453 | 2 955 | 1 252 | ||||
Company staff
Gavin W.
Role: Director
Appointed: 03 October 2011
Latest update: 28 December 2023
People with significant control
Susannah W.
Notified on
6 November 2019
Nature of control:
1/2 or less of shares
Gavin W.
Notified on
6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susannah W.
Notified on
6 April 2016
Ceased on
24 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 03 December 2021 |
| Account last made up date | 03 March 2020 |
| Confirmation statement next due date | 02 December 2020 |
| Confirmation statement last made up date | 21 October 2019 |
| Annual Accounts 22 April 2015 | |
|---|---|
| Start Date For Period Covered By Report | 01 November 2013 |
| End Date For Period Covered By Report | 31 October 2014 |
| Date Approval Accounts | 22 April 2015 |
| Annual Accounts 3 December 2015 | |
| Start Date For Period Covered By Report | 01 November 2014 |
| End Date For Period Covered By Report | 31 October 2015 |
| Date Approval Accounts | 3 December 2015 |
| Annual Accounts 14 March 2017 | |
| Start Date For Period Covered By Report | 01 November 2015 |
| End Date For Period Covered By Report | 31 October 2016 |
| Date Approval Accounts | 14 March 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 November 2015 |
| End Date For Period Covered By Report | 31 October 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 November 2015 |
| End Date For Period Covered By Report | 31 October 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 November 2015 |
| End Date For Period Covered By Report | 31 October 2016 |
| Annual Accounts 4 February 2014 | |
| End Date For Period Covered By Report | 31 October 2013 |
| Date Approval Accounts | 4 February 2014 |
| Annual Accounts | |
| End Date For Period Covered By Report | 31 October 2016 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Free Download
New registered office address Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT. Change occurred on May 17, 2021. Company's previous address: Begbies Traynor 2nd Floor, Excel House Semple Street Edinburgh EH3 8BL. (AD01)
filed on: 17th, May 2021
filed on: 17th, May 2021
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2013
Address:
27/1 Mertoun Place Edinburgh
Post code:
EH11 1JX
HQ address,
2014
Address:
27/1 Mertoun Place
Post code:
EH11 1JX
City / Town:
Edinburgh
HQ address,
2015
Address:
27/1 Mertoun Place
Post code:
EH11 1JX
City / Town:
Edinburgh
HQ address,
2016
Address:
27/1 Mertoun Place
Post code:
EH11 1JX
City / Town:
Edinburgh
Accountant/Auditor,
2014 - 2015
Name:
Sjd Accountancy Scotland
Address:
First Floor 31 Palmerston Place
Post code:
EH12 5AP
City / Town:
Edinburgh
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