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TRYANGLE RESTAURANTS LIMITED

TRYANGLE RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTRYANGLE RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC275536
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRYANGLE RESTAURANTS LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is TRYANGLE RESTAURANTS LIMITED located?

    Registered Office Address
    Unit 3, Queenslie Point
    120 Stepps Road
    G33 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TRYANGLE RESTAURANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEST ONE RETAIL LIMITEDNov 03, 2004Nov 03, 2004

    What are the latest accounts for TRYANGLE RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for TRYANGLE RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 3
    		SH01

    Termination of appointment of Nisarul Haq as a director on Dec 03, 2015

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 3
    		SH01

    Total exemption full accounts made up to Oct 31, 2013

    		7 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 3
    		SH01

    Total exemption full accounts made up to Oct 31, 2012

    		7 pagesAA

    Annual return made up to Nov 03, 2012

    		15 pagesAR01

    Total exemption full accounts made up to Oct 31, 2011

    		7 pagesAA

    Annual return made up to Nov 03, 2011 with full list of shareholders

    		15 pagesAR01

    Total exemption full accounts made up to Oct 31, 2010

    		7 pagesAA

    Annual return made up to Nov 03, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    		6 pagesAA
    View All Filings

    Who are the officers of TRYANGLE RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Asif
    14 Oakridge Road
    Bargeddie
    G69 7TH Glasgow
    		Secretary
    14 Oakridge Road
    Bargeddie
    G69 7TH Glasgow
    		British101168500001
    ALI, Asif
    14 Oakridge Road
    Bargeddie
    G69 7TH Glasgow
    		Director
    14 Oakridge Road
    Bargeddie
    G69 7TH Glasgow
    		ScotlandBritish101168500001
    HANIF, Arif
    16 Trafalgar Court
    Dullatur
    G68 0AE Glasgow
    		Director
    16 Trafalgar Court
    Dullatur
    G68 0AE Glasgow
    		ScotlandBritish101168510001
    HAQ, Nisarul
    Foxley Hatch
    Birch Lane
    CR8 3LH Purley
    Surrey
    		Director
    Foxley Hatch
    Birch Lane
    CR8 3LH Purley
    Surrey
    		United KingdomBritish88873910003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRYANGLE RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arif Hanif
    Unit 3, Queenslie Point
    120 Stepps Road
    G33 3NQ Glasgow
    		Apr 06, 2016
    Unit 3, Queenslie Point
    120 Stepps Road
    G33 3NQ Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Asif Ali
    Unit 3, Queenslie Point
    120 Stepps Road
    G33 3NQ Glasgow
    		Apr 06, 2016
    Unit 3, Queenslie Point
    120 Stepps Road
    G33 3NQ Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TRYANGLE RESTAURANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 31, 2006
    Delivered On Aug 11, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 11, 2006Registration of a charge (410)
    View Detailed Information on Charges

    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