TREGONNING AND CO LIMITED

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Profile TREGONNING AND CO LIMITED

Actual on 01.11.2024
Company name
TREGONNING AND CO LIMITED
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Company number
SC345791
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 July 2008
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
STANEYBRAE, DUNROSSNESS, SCOTLAND, SHETLAND, ZE2 9JG
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PSC and Officers TREGONNING AND CO LIMITED

Officers

(as of 20.08.2022)

TREGONNING, Margaret Ann
Status: Active
Appointed on: Wednesday, 16 July 2008
Correspondence address: Staneybrae Dunrossness, Shetland, United Kingdom, ZE2 9JG
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Nurse
Country of residence: United Kingdom
TREGONNING, Martin Edward Treloar
Status: Active
Appointed on: Wednesday, 16 July 2008
Correspondence address: Staneybrae Dunrossness, Shetland, United Kingdom, Shetland, ZE2 9JG
Nationality: New Zealander
Date of birth: May 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Martin Edward Treloar Tregonning
Status: Active
Notified on: Tuesday, 01 December 2020
Correspondence address: Staneybrae Shetland, United Kingdom
Nationality: New Zealander
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Martin Edward Treloar Tregonning
Status: Active
Notified on: Tuesday, 01 December 2020
Correspondence address: Staneybrae Dunrossness, Shetland, United Kingdom, ZE2 9JG
Nationality: New Zealander
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Margaret Ann Tregonning
Status: Active
Notified on: Tuesday, 01 December 2020
Correspondence address: Staneybrae Shetland, United Kingdom
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Margaret Ann Tregonning
Status: Active
Notified on: Tuesday, 01 December 2020
Correspondence address: Staneybrae Dunrossness, Shetland, United Kingdom, ZE2 9JG
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Saturday, 16 July 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Saturday, 16 July 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Saturday, 16 July 2016
Legal form: Persons With Significant Control Statement
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