TRIANGLE ENGINEERING (2000) LIMITED
Company number SC205211 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 23 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Apr 2024 | Micro company accounts made up to 2023-10-31 · 5 pages | View document |
| 16 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 5 Dec 2023 | Previous accounting period extended from 2023-06-30 to 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 5 Apr 2023 | Confirmation statement made on 2023-03-17 with updates · 5 pages | View document |
| 6 Feb 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 16 Nov 2022 | 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 2022-11-16 · 1 page | View document |
| 16 Nov 2022 | Director's details changed for Mrs Penelope Sally Simpson on 2022-10-19 · 2 pages | View document |
| 16 Nov 2022 | Director's details changed for Mrs Jennifer Claire Rhys Davies on 2022-10-19 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 10 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 4 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 22 Nov 2017 | ADOPT ARTICLES 21/11/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAY | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Mar 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM C/O GILDEAS 97/99 WEST REGENT STREET GLASGOW G2 2BA | View document |
| 16 Dec 2015 | 15/11/15 STATEMENT OF CAPITAL GBP 164820 | View document |
| 16 Dec 2015 | ADOPT ARTICLES 15/11/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED MRS JENNIFER CLAIRE RHYS DAVIES | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES HAY | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED MRS JENNIFER CLAIRE RHYS DAVIES | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RHYS DAVIES | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SALLY SIMPSON / 14/02/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN SIMPSON / 14/02/2014 | View document |
| 5 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SALLY SIMPSON / 24/01/2014 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 28 Mar 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM C/O GILDEAS 97/99 WEST REGENT STREET GLASGOW G2 2BA UNITED KINGDOM | View document |
| 28 Mar 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 11 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Jun 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Apr 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 1 Jun 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA | View document |
| 27 Mar 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | VARYING SHARE RIGHTS AND NAMES 19/06/00 | View document |
| 21 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jun 2000 | DIV 19/06/00 | View document |
| 21 Jun 2000 | ADOPT ARTICLES 19/06/00 | View document |
| 12 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | View document |
| 4 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2000 | DIRECTOR RESIGNED | View document |
| 29 Mar 2000 | SECRETARY RESIGNED | View document |
| 29 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |