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Tri-Shield Protection Products Ltd

SC591727

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tri-Fix House Canyon Road, Excelsior Park, Wishaw, ML2 0EG
Incorporated 19/03/2018

Previously known as

Tri-Fix Protection Products Ltd · until 22/01/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mrs Christine Mcguigan

director · Since 19/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Christine Mcguigan

director · Since 19/03/2018

British · United Kingdom

Mr Daryl Joshua Rankin

director · Since 27/01/2021

DIRECTOR

SCOTTISH · SCOTLAND

Daryl Joshua Rankin

director · Since 27/01/2021

Scottish · Scotland

Mr Steven David Mcguigan

director · Since 01/05/2022

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Steven David Mcguigan

director · Since 01/05/2022

British · Scotland

Persons with Significant Control

Tri-Fix Holdings Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Reg: Sc774194 · Scotland · Limited Company

Notified 08/08/2024

Former PSCs

Mrs Christine Mcguigan

Ceased 08/08/2024

Change History

officer appointed → MCGUIGAN, Christine
2026-09-21
officer appointed → MCGUIGAN, Steven David
2026-09-21
officer appointed → RANKIN, Daryl Joshua
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → Tri-Fix House Canyon Road
2026-09-21

TRI-FIX HOUSE CANYON ROAD

post town → Wishaw
2026-09-21

WISHAW

Filing History25 filings

Confirmation statement

confirmation statement with no updates

28/05/20263 pages · PDF
Director details changed

change person director company with change date

28/05/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20255 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20254 pages · PDF
PSC02

notification of a person with significant control

14/03/20252 pages · PDF
PSC07

cessation of a person with significant control

13/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20235 pages · PDF
DISS40

gazette filings brought up to date

07/06/20231 page · PDF
GAZ1

gazette notice compulsory

06/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20225 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20224 pages · PDF
Director appointed

appoint person director company with name date

18/05/20222 pages · PDF
Director appointed

appoint person director company with name date

18/05/20222 pages · PDF
Shares allotted

capital allotment shares

18/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20213 pages · PDF
RESOLUTIONS

resolution

22/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20193 pages · PDF
Incorporated

incorporation company

19/03/201824 pages · PDF