TRIANGLE ENGINEERING (2000) LIMITED
Overview
| Company Name | TRIANGLE ENGINEERING (2000) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC205211 |
| 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 (2000) LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is TRIANGLE ENGINEERING (2000) LIMITED located?
| Registered Office Address | Unit 1 Cadzow Park 82 Muir Street ML3 6BJ Hamilton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIANGLE ENGINEERING (2000) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What are the latest filings for TRIANGLE ENGINEERING (2000) 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) | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period extended from Jun 30, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Registered office address changed from 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on Nov 16, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Jennifer Claire Rhys Davies on Oct 19, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Penelope Sally Simpson on Oct 19, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Stephen James Hay as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TRIANGLE ENGINEERING (2000) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Penelope Sally | Secretary | 82 Muir Street ML3 6BJ Hamilton Unit 1 Cadzow Park United Kingdom | British | Company Secretary | 43615390001 | |||||
| RHYS DAVIES, Jennifer Claire | Director | 82 Muir Street ML3 6BJ Hamilton Unit 1 Cadzow Park United Kingdom | Scotland | British | Marketing Manager | 194671170001 | ||||
| SIMPSON, Alastair John | Director | 82 Muir Street ML3 6BJ Hamilton Unit 1 Cadzow Park United Kingdom | Scotland | British | Engineer | 43615420002 | ||||
| SIMPSON, Penelope Sally | Director | 82 Muir Street ML3 6BJ Hamilton Unit 1 Cadzow Park United Kingdom | Scotland | British | Company Secretary | 43615390002 | ||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| HAY, Stephen James | Director | Auchingramont Road ML3 6JT Hamilton 4d Lanarkshire Scotland | Scotland | British | Solicitor | 113632340002 | ||||
| RHYS DAVIES, Jennifer Claire | Director | c/o Gildeas West Regent Street G2 2BA Glasgow 97/99 | Scotland | British | Marketing Manager | 194659840001 | ||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of TRIANGLE ENGINEERING (2000) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair John Simpson | Jul 01, 2016 | 82 Muir Street ML3 6BJ Hamilton Unit 1 Cadzow Park United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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