TM

TRITEC MARINE LTD

Active

Company number SC072554

Clydebank, United Kingdom · Incorporated 17 September 1980

Alba House, 2 Central Avenue, Clydebank, West Dunbartonshire, G81 2QR, United Kingdom

Last updated on 16 August 2026

Other engineering activities · SIC 71129

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2023

Company history

Previous company names

TRITEC MARINE CONSULTANTS LIMITED · 17 September 1980 – 17 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nmg Marine Services Ltd
Ownership Of Shares 75 To 100 Percent
7 October 2021

Funding

1 funding round
20 September 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2026 View
Accounts With Accounts Type Small
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Small
Accounts
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Legacy
Capital
28 September 2023 View
Legacy
Insolvency
28 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2023 View
Resolution
Resolution
28 September 2023 View
Capital Allotment Shares
Capital
27 September 2023 View
Accounts With Accounts Type Small
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Small
Accounts
1 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2022 View
Memorandum Articles
Incorporation
17 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Accounts With Accounts Type Small
Accounts
5 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Accounts With Accounts Type Full
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Full
Accounts
23 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Full
Accounts
5 March 2014 View
Appoint Person Secretary Company With Name
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Termination Secretary Company With Name
Officers
3 January 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Resolution
Resolution
17 June 2013 View
Certificate Change Of Name Company
Change Of Name
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Accounts With Accounts Type Full
Accounts
15 November 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Appoint Person Secretary Company With Name
Officers
5 October 2010 View
Termination Secretary Company With Name
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts With Accounts Type Full
Accounts
16 March 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Annual Return
20 March 2008 View
Accounts With Accounts Type Full
Accounts
16 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
29 June 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Officers
5 March 2004 View
Accounts With Accounts Type Full
Accounts
23 September 2003 View
Legacy
Annual Return
17 March 2003 View
Accounts With Accounts Type Full
Accounts
29 March 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Annual Return
24 April 2001 View
Accounts With Accounts Type Full
Accounts
24 April 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
17 May 2000 View
Accounts With Accounts Type Small
Accounts
24 February 2000 View
Resolution
Resolution
24 November 1999 View
Resolution
Resolution
24 November 1999 View
Resolution
Resolution
24 November 1999 View
Legacy
Annual Return
20 October 1999 View
Legacy
Accounts
1 September 1999 View
Legacy
Annual Return
4 March 1999 View
Accounts With Accounts Type Small
Accounts
23 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Mortgage
19 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Annual Return
4 March 1998 View
Accounts With Accounts Type Small
Accounts
22 August 1997 View
Legacy
Annual Return
7 March 1997 View
Accounts With Accounts Type Small
Accounts
6 September 1996 View
Legacy
Annual Return
8 May 1996 View
Accounts With Accounts Type Small
Accounts
22 March 1996 View
Legacy
Annual Return
8 March 1995 View
Accounts With Accounts Type Small
Accounts
29 December 1994 View
Legacy
Address
26 October 1994 View
Legacy
Officers
25 July 1994 View
Legacy
Annual Return
9 March 1994 View
Accounts With Accounts Type Small
Accounts
4 August 1993 View
Legacy
Annual Return
8 April 1993 View
Accounts With Accounts Type Small
Accounts
19 November 1992 View
Accounts With Accounts Type Small
Accounts
30 March 1992 View
Legacy
Annual Return
19 February 1992 View
Legacy
Officers
27 March 1991 View
Legacy
Annual Return
27 March 1991 View
Accounts With Accounts Type Small
Accounts
27 March 1991 View
Legacy
Capital
11 September 1990 View
Resolution
Resolution
5 September 1990 View
Resolution
Resolution
5 September 1990 View
Accounts With Accounts Type Small
Accounts
28 March 1990 View
Legacy
Annual Return
28 March 1990 View
Legacy
Mortgage
22 February 1990 View
Legacy
Mortgage
4 January 1990 View
Legacy
Annual Return
18 July 1989 View
Accounts With Accounts Type Small
Accounts
18 July 1989 View
Legacy
Officers
14 November 1988 View
Legacy
Annual Return
6 May 1988 View
Accounts With Accounts Type Small
Accounts
6 May 1988 View
Legacy
Annual Return
7 April 1987 View
Accounts With Accounts Type Small
Accounts
7 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
17 September 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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