TRI SCOTLAND COMPLIANCE SERVICES LIMITED

TRI SCOTLAND COMPLIANCE SERVICES LIMITED is an active private limited company, incorporated on 7 April 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Winchester Avenue, Denny. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. TRI SCOTLAND COMPLIANCE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 13
Address Line 2	WINCHESTER AVENUE
Post Town	DENNY
Country	SCOTLAND
Postcode	FK6 6QE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	05/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

TRI SCOTLAND COMPLIANCE SERVICES LIMITED

Directors

(The company's officers)

MR ANDREW NEIL WILSON

(~57 year old British national)

UNIT 13 WINCHESTER AVENUE, DENNY, FK6 6QE, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/04/2021

Connections

(Shared officers)

ALL TEXTILE SOLUTIONS LTD

MR ANDREW NEIL WILSON

TRI COMPLIANCE SERVICES LIMITED

MR ANDREW NEIL WILSON

TRI NORTHERN IRELAND COMPLIANCE SERVICES LIMITED

MR ANDREW NEIL WILSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)