TRIANGLE ENGINEERING CONSULTANTS LIMITED
Overview
| Company Name | TRIANGLE ENGINEERING CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC164834 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIANGLE ENGINEERING CONSULTANTS LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is TRIANGLE ENGINEERING CONSULTANTS LIMITED located?
| Registered Office Address | c/o GILDEAS 97/99 West Regent Street G2 2BA Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIANGLE ENGINEERING CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What are the latest filings for TRIANGLE ENGINEERING CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Bengt Erik Gunnarson on Apr 12, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Jan Wilhelm Gorgas on Apr 12, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on Mar 28, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Aug 15, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 6 pages | AA | ||||||||||
Who are the officers of TRIANGLE ENGINEERING CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Alastair John | Secretary | 89 Osborne Place AB2 4DD Aberdeen | British | 43615420001 | ||||||
| GORGAS, Jan Wilhelm | Director | Jonas Liesgate N4319 Sandnes 20 Norway | Norway | Norwegian | Engineer | 34377050002 | ||||
| GUNNARSON, Bengt Erik | Director | Ormoydalen 1 4085 Hundvag Norway | Norway | Norwegian | Petroleum Engineer | 48173770001 | ||||
| SIMPSON, Alastair John | Director | 89 Osborne Place AB2 4DD Aberdeen | United Kingdom | British | Engineer | 43615420001 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0