Trefoil House in Parliament Square EDINBURGH

Trefoil House EDINBURGH

Trefoil House started in year 2002 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number SC231196. The Trefoil House company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Edinburgh at The Signet Library. Postal code: EH1 1RF.

At present there are 8 directors in the the firm, namely Michael O., Michael S. and Susan B. and others. In addition one secretary - Sophie M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Trefoil House Address / Contact

Office Address	The Signet Library
Office Address2	Parliament Square
Town	Edinburgh
Post code	EH1 1RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC231196
Date of Incorporation	Tue, 7th May 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Sophie M.

Position: Secretary

Appointed: 04 December 2023

Michael O.

Position: Director

Appointed: 17 May 2021

Michael S.

Position: Director

Appointed: 02 December 2019

Susan B.

Position: Director

Appointed: 02 September 2019

Candice D.

Position: Director

Appointed: 17 September 2018

Dennis T.

Position: Director

Appointed: 04 December 2017

Jane F.

Position: Director

Appointed: 08 May 2017

James O.

Position: Director

Appointed: 08 May 2017

David M.

Position: Director

Appointed: 09 May 2016

Anna B.

Position: Secretary

Appointed: 01 February 2016

Resigned: 04 December 2023

Sarah A.

Position: Director

Appointed: 11 May 2015

Resigned: 13 May 2019

Douglas A.

Position: Director

Appointed: 11 May 2015

Resigned: 18 September 2017

Isabel M.

Position: Director

Appointed: 09 May 2011

Resigned: 11 May 2015

Robert S.

Position: Director

Appointed: 09 May 2011

Resigned: 11 May 2015

Linda B.

Position: Director

Appointed: 09 May 2011

Resigned: 18 May 2020

David M.

Position: Secretary

Appointed: 08 September 2009

Resigned: 31 January 2016

Michael G.

Position: Director

Appointed: 08 October 2008

Resigned: 08 May 2017

Margaret D.

Position: Director

Appointed: 08 October 2008

Resigned: 08 May 2017

Gillespie Macandrew Secretaries Limited

Position: Corporate Secretary

Appointed: 24 July 2006

Resigned: 08 September 2009

Edward F.

Position: Director

Appointed: 24 July 2006

Resigned: 07 May 2018

Duncan M.

Position: Director

Appointed: 24 July 2006

Resigned: 09 May 2011

Sarah L.

Position: Director

Appointed: 10 January 2006

Resigned: 27 January 2007

Susan B.

Position: Secretary

Appointed: 26 June 2005

Resigned: 24 July 2006

Peter N.

Position: Director

Appointed: 15 January 2003

Resigned: 21 May 2012

John M.

Position: Director

Appointed: 15 January 2003

Resigned: 10 October 2007

Anne S.

Position: Director

Appointed: 15 January 2003

Resigned: 09 May 2011

Janet S.

Position: Director

Appointed: 15 January 2003

Resigned: 20 September 2004

Thomas M.

Position: Director

Appointed: 07 May 2002

Resigned: 08 October 2008

Gillespie Macandrew Ws

Position: Corporate Secretary

Appointed: 07 May 2002

Resigned: 26 June 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Current Assets	75 520	51 671
Net Assets Liabilities	2 548 992	2 365 306

Other
Creditors	10 590	3 036
Fixed Assets	2 484 062	2 316 671
Net Current Assets Liabilities	64 930	48 635
Total Assets Less Current Liabilities	2 548 992	2 365 306

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, June 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, June 2023	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 31st, May 2022	accounts	Free Download (19 pages)
MA	Articles and Memorandum of Association filed on: 7th, December 2021	incorporation	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 3rd, June 2021	accounts	Free Download (19 pages)
MA	Articles and Memorandum of Association filed on: 15th, December 2020	incorporation	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 8th, December 2020	accounts	Free Download (19 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 21st, May 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, May 2018	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, July 2017	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 6th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2016, no shareholders list filed on: 14th, June 2016	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 10th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 23rd Apr 2015, no shareholders list filed on: 24th, April 2015	annual return	Free Download
AR01	Annual return drawn up to Wed, 23rd Apr 2014, no shareholders list filed on: 17th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 21st, May 2014	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 23rd Apr 2013, no shareholders list filed on: 30th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, August 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 23rd Apr 2012, no shareholders list filed on: 29th, May 2012	annual return	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2011, no shareholders list filed on: 7th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 9th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 23rd Apr 2010, no shareholders list filed on: 4th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, May 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, July 2009	accounts	Free Download (19 pages)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 25th, September 2008	accounts	Free Download (18 pages)
363a	Annual return up to Mon, 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, November 2007	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 14th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 14th, January 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, May 2002	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 7th, May 2002	incorporation	Free Download (25 pages)

Trefoil House EDINBURGH

Trefoil House Address / Contact

Company Information / Profile

Company staff

Sophie M.

Michael O.

Michael S.

Susan B.

Candice D.

Dennis T.

Jane F.

James O.

David M.

Anna B.

Sarah A.

Douglas A.

Isabel M.

Robert S.

Linda B.

David M.

Michael G.

Margaret D.

Gillespie Macandrew Secretaries Limited

Edward F.

Duncan M.

Sarah L.

Susan B.

Peter N.

John M.

Anne S.

Janet S.

Thomas M.

Gillespie Macandrew Ws

Annual reports financial information

Company filings

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