TRIPLEZONE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 7FT

Company number SC128505
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address 15 OVERTON PARK, DYCE, ABERDEEN, AB21 7FT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 100 . The most likely internet sites of TRIPLEZONE LIMITED are www.triplezone.co.uk, and www.triplezone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Aberdeen Rail Station is 5.1 miles; to Portlethen Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triplezone Limited is a Private Limited Company. The company registration number is SC128505. Triplezone Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Triplezone Limited is 15 Overton Park Dyce Aberdeen Ab21 7ft. . MCCULLOCH, Alexandra June is a Secretary of the company. MCCULLOCH, Alexandra June is a Director of the company. MCCULLOCH, Peter Stuart is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCCULLOCH, Alexandra June
Appointed Date: 24 December 1990
Director
MCCULLOCH, Alexandra June
Appointed Date: 24 December 1990
67 years old
Director
MCCULLOCH, Peter Stuart
Appointed Date: 19 December 1990
71 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 December 1990
Appointed Date: 15 November 1990
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 December 1990
Appointed Date: 15 November 1990

Persons With Significant Control

Mr Peter Stuart Mcculloch
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra June Mcculloch
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIPLEZONE LIMITED Events

25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 54 more events
22 Jan 1991
Registered office changed on 22/01/91 from: 24 great king street edinburgh EH3 6QN
22 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1991
New secretary appointed;director resigned;new director appointed
22 Jan 1991
Director resigned;new director appointed
15 Nov 1990
Incorporation

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