ABERUTHVEN TRIANGLE LIMITED

ABERUTHVEN TRIANGLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameABERUTHVEN TRIANGLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC267179
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABERUTHVEN TRIANGLE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ABERUTHVEN TRIANGLE LIMITED located?

    Registered Office Address
    Glenruthven Mill
    Abbey Road
    PH3 1DP Auchterarder
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERUTHVEN TRIANGLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for ABERUTHVEN TRIANGLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Andrew Alistair Coventry as a director on Feb 06, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 80
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 80
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 80
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 28, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 28, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 28, 2010 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    3 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    3 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Apr 30, 2006

    2 pagesAA

    Who are the officers of ABERUTHVEN TRIANGLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Douglas
    Glenruthven House
    Abbey Road
    PH3 1DN Auchterarder
    Perthshire
    Secretary
    Glenruthven House
    Abbey Road
    PH3 1DN Auchterarder
    Perthshire
    British67986240001
    COVENTRY, Ross Alistair
    Craigrossie House
    High Street
    PH3 1DF Auchterarder
    Perthshire
    Director
    Craigrossie House
    High Street
    PH3 1DF Auchterarder
    Perthshire
    ScotlandBritishFencer102119340001
    ROSS, Darren Thomas
    22 Bridgewater Avenue
    FK7 7JZ Auchterarder
    Perthshire
    Director
    22 Bridgewater Avenue
    FK7 7JZ Auchterarder
    Perthshire
    ScotlandBritishManager102119270002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    COVENTRY, Andrew Alistair
    Craigrossie House
    High Street
    PH3 1DF Auchterarder
    Perthshire
    Director
    Craigrossie House
    High Street
    PH3 1DF Auchterarder
    Perthshire
    ScotlandBritishCompany Director6633220001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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