Trig Avionics Limited in Riccarton EDINBURGH

Trig Avionics Limited EDINBURGH

Trig Avionics started in year 2004 as Private Limited Company with registration number SC261888. The Trig Avionics company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Edinburgh at Building 1 Heriot Watt Research Park. Postal code: EH14 4AP.

At the moment there are 4 directors in the the firm, namely Alan F., William R. and Andrew D. and others. In addition one secretary - Andrew D. - is with the company. As of 5 May 2024, there were 8 ex directors - Colin G., Martin R. and others listed below. There were no ex secretaries.

Trig Avionics Limited Address / Contact

Office Address	Building 1 Heriot Watt Research Park
Office Address2	Riccarton
Town	Edinburgh
Post code	EH14 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC261888
Date of Incorporation	Wed, 14th Jan 2004
Industry	Manufacture of air and spacecraft and related machinery
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Alan F.

Position: Director

Appointed: 01 July 2015

William R.

Position: Director

Appointed: 12 August 2013

Andrew D.

Position: Secretary

Appointed: 14 January 2004

Andrew D.

Position: Director

Appointed: 14 January 2004

Martin G.

Position: Director

Appointed: 14 January 2004

Colin G.

Position: Director

Appointed: 16 December 2016

Resigned: 10 March 2022

Martin R.

Position: Director

Appointed: 21 April 2015

Resigned: 29 November 2016

Neil M.

Position: Director

Appointed: 18 December 2012

Resigned: 12 January 2015

Stephen S.

Position: Director

Appointed: 11 September 2012

Resigned: 30 November 2016

Ian S.

Position: Director

Appointed: 01 June 2008

Resigned: 16 February 2009

Richard B.

Position: Director

Appointed: 17 April 2007

Resigned: 15 August 2013

John W.

Position: Director

Appointed: 06 June 2006

Resigned: 31 May 2008

Colin S.

Position: Director

Appointed: 12 April 2005

Resigned: 11 September 2007

Lindsays Ws

Position: Corporate Nominee Secretary

Appointed: 14 January 2004

Resigned: 14 January 2004

Alasdair C.

Position: Nominee Director

Appointed: 14 January 2004

Resigned: 14 January 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Andrew D. The abovementioned PSC and has 25-50% shares.

Andrew D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 13th, January 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 13th, January 2024	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 23rd, March 2023	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 12th, November 2021	accounts	Free Download (27 pages)
SH01	Statement of Capital on 18th February 2021: 223729.00 GBP filed on: 24th, February 2021	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 4th, September 2019	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 1st, August 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 7th, June 2017	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 12th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2016 filed on: 10th, February 2016	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 27th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2015 filed on: 11th, February 2015	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2014 filed on: 10th, February 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 10th February 2014: 200729.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 29th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2013 filed on: 11th, February 2013	annual return	Free Download (10 pages)
SH01	Statement of Capital on 4th December 2012: 200729.00 GBP filed on: 11th, December 2012	capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2012 filed on: 10th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2011 filed on: 11th, February 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2010 filed on: 11th, February 2010	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 26th March 2009 with complete member list filed on: 26th, March 2009	annual return	Free Download (10 pages)
123	Gbp nc 142002/195254/12/08 filed on: 15th, January 2009	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 13th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th February 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 7th February 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 13th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 13th, September 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 22nd January 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 22nd January 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 1st, August 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 1st, August 2006	accounts	Free Download (2 pages)
88(2)R	Alloted 36552 shares on 6th June 2006. Value of each share 1 £, total number of shares: 127802. filed on: 20th, June 2006	capital	Free Download (3 pages)
88(2)R	Alloted 15000 shares on 31st December 2004. Value of each share 1 £. filed on: 20th, June 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/06/06 filed on: 20th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 31st December 2004. Value of each share 1 £. filed on: 20th, June 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/06/06 filed on: 20th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 15000 shares on 31st December 2004. Value of each share 1 £. filed on: 20th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 36552 shares on 6th June 2006. Value of each share 1 £, total number of shares: 127802. filed on: 20th, June 2006	capital	Free Download (3 pages)
88(2)R	Alloted 10000 shares on 31st December 2004. Value of each share 1 £. filed on: 20th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1250 shares from 27th February 2006 to 27th February 2006. Value of each share 1 £, total number of shares: 91250. filed on: 16th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1250 shares from 27th February 2006 to 27th February 2006. Value of each share 1 £, total number of shares: 91250. filed on: 16th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2500 shares from 26th January 2006 to 26th January 2006. Value of each share 1 £, total number of shares: 90000. filed on: 14th, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 37500 shares from 3rd February 2005 to 13th July 2005. Value of each share 1 £. filed on: 14th, February 2006	capital	Free Download
88(2)R	Alloted 2500 shares from 26th January 2006 to 26th January 2006. Value of each share 1 £, total number of shares: 90000. filed on: 14th, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 37500 shares from 3rd February 2005 to 13th July 2005. Value of each share 1 £. filed on: 14th, February 2006	capital
363s	Annual return drawn up to 14th February 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th February 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 22nd, July 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 22nd, July 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 16th March 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th March 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 4th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 4th, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 24999 shares on 23rd January 2004. Value of each share 1 £, total number of shares: 25000. filed on: 28th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 24999 shares on 23rd January 2004. Value of each share 1 £, total number of shares: 25000. filed on: 28th, January 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, January 2004	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 14th, January 2004	incorporation	Free Download (21 pages)

Trig Avionics Limited EDINBURGH

Trig Avionics Limited Address / Contact

Company Information / Profile

Company staff

Alan F.

William R.

Andrew D.

Andrew D.

Martin G.

Colin G.

Martin R.

Neil M.

Stephen S.

Ian S.

Richard B.

John W.

Colin S.

Lindsays Ws

Alasdair C.

People with significant control

Company filings

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