TRIHEDRAL UK LIMITED
BALGOWNIE

Hellopages » Aberdeen City » Aberdeen City » AB22 8GW

Company number SC187794
Status Active
Incorporation Date 21 July 1998
Company Type Private Limited Company
Address GLOVER PAVILION, CAMPUS 3, ABERDEEN SCIENCE PARK, BALGOWNIE, ABERDEEN, AB22 8GW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TRIHEDRAL UK LIMITED are www.trihedraluk.co.uk, and www.trihedral-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Dyce Rail Station is 3.6 miles; to Portlethen Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trihedral Uk Limited is a Private Limited Company. The company registration number is SC187794. Trihedral Uk Limited has been working since 21 July 1998. The present status of the company is Active. The registered address of Trihedral Uk Limited is Glover Pavilion Campus 3 Aberdeen Science Park Balgownie Aberdeen Ab22 8gw. . BAKER, Barry Albert is a Director of the company. DONALDSON, Keith William is a Director of the company. POMEROY, Steven John is a Director of the company. WADDEN, Arthur Glenn is a Director of the company. Secretary SPENCER, Robert Dewitt has been resigned. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Director ANDERSON, David Edward has been resigned. Director HOBKIRK, Colin Gordon has been resigned. Director SPENCER, Robert Dewitt has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BAKER, Barry Albert
Appointed Date: 23 July 1998
60 years old
Director
DONALDSON, Keith William
Appointed Date: 07 February 2014
51 years old
Director
POMEROY, Steven John
Appointed Date: 07 February 2014
66 years old
Director
WADDEN, Arthur Glenn
Appointed Date: 23 July 1998
66 years old

Resigned Directors

Secretary
SPENCER, Robert Dewitt
Resigned: 30 May 2009
Appointed Date: 23 July 1998
Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 23 July 1998
Appointed Date: 21 July 1998
Director
ANDERSON, David Edward
Resigned: 04 April 2014
Appointed Date: 23 July 1998
76 years old
Director
HOBKIRK, Colin Gordon
Resigned: 23 July 1998
Appointed Date: 21 July 1998
63 years old
Director
SPENCER, Robert Dewitt
Resigned: 23 July 2012
Appointed Date: 23 July 1998
77 years old

Persons With Significant Control

Mr Arthur Glenn Wadden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

TRIHEDRAL UK LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 October 2016
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,200
02 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 51 more events
12 Aug 1998
New director appointed
12 Aug 1998
New secretary appointed;new director appointed
12 Aug 1998
Director resigned
12 Aug 1998
Secretary resigned
21 Jul 1998
Incorporation
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