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TRECONA LIMITED

Company number SC522886

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2025 AD01 Registered office address changed from 26 Leslie Way Dunbar East Lothian EH42 1GP United Kingdom to C/O Interpath Ltd 130 st. Vincent Street Glasgow G2 5HF on 20 November 2025
20 Nov 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-11-11
24 Sep 2025 AA Micro company accounts made up to 31 July 2025
23 Sep 2025 AA01 Previous accounting period shortened from 31 December 2025 to 31 July 2025
14 Jul 2025 AA Micro company accounts made up to 31 December 2024
06 Jan 2025 CS01 Confirmation statement made on 17 December 2024 with updates
21 Jun 2024 AA Micro company accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with updates
13 Jul 2023 AA Micro company accounts made up to 31 December 2022
09 Feb 2023 SH06 Cancellation of shares. Statement of capital on 31 January 2023
  • GBP 360
09 Feb 2023 SH06 Cancellation of shares. Statement of capital on 31 January 2023
  • GBP 360
09 Feb 2023 SH06 Cancellation of shares. Statement of capital on 31 January 2023
  • GBP 360
09 Feb 2023 SH06 Cancellation of shares. Statement of capital on 31 January 2023
  • GBP 360
09 Feb 2023 SH06 Cancellation of shares. Statement of capital on 31 January 2023
  • GBP 360
09 Feb 2023 SH03 Purchase of own shares.
09 Feb 2023 SH03 Purchase of own shares.
09 Feb 2023 SH03 Purchase of own shares.
09 Feb 2023 SH03 Purchase of own shares.
09 Feb 2023 SH03 Purchase of own shares.
08 Feb 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
08 Sep 2022 CH01 Director's details changed for Dr Paul Gerald Fagan on 6 September 2019
08 Sep 2022 PSC04 Change of details for Dr Paul Gerald Fagan as a person with significant control on 6 September 2019
12 Jul 2022 PSC07 Cessation of Leslie Patmore as a person with significant control on 19 June 2018
16 Mar 2022 AA Micro company accounts made up to 31 December 2021