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CIRCULAR TRIANGLES LTD

CIRCULAR TRIANGLES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCIRCULAR TRIANGLES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC263198
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIRCULAR TRIANGLES LTD?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is CIRCULAR TRIANGLES LTD located?

    Registered Office Address
    420 Lanark Road
    Edinburgh
    EH13 0LT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCULAR TRIANGLES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 08, 2026
    Next Accounts Due OnNov 08, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 08, 2025

    What is the status of the latest confirmation statement for CIRCULAR TRIANGLES LTD?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for CIRCULAR TRIANGLES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 08, 2025

    		9 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 08, 2024

    		9 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 08, 2023

    		9 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 08, 2022

    		9 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 08, 2021

    		3 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 08, 2020

    		9 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 08, 2019

    		7 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 08, 2018

    		7 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 08, 2017

    		2 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 08, 2016

    		2 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Feb 08, 2015

    		2 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2015

    Statement of capital on Mar 08, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 08, 2014

    		4 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 08, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of CIRCULAR TRIANGLES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, Lesley
    420 Lanark Rd
    EH13 0LT Edinburgh
    		Secretary
    420 Lanark Rd
    EH13 0LT Edinburgh
    		British96014710001
    TURNBULL, Colin
    420 Lanark Rd
    EH13 0LT Edinburgh
    		Director
    420 Lanark Rd
    EH13 0LT Edinburgh
    		ScotlandScottish96012630001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIRCULAR TRIANGLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Turnbull
    420 Lanark Road
    Edinburgh
    EH13 0LT
    		Apr 06, 2016
    420 Lanark Road
    Edinburgh
    EH13 0LT
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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