CIRCULAR TRIANGLES LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0LT

Company number SC263198
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 420 LANARK ROAD, EDINBURGH, EH13 0LT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 8 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of CIRCULAR TRIANGLES LTD are www.circulartriangles.co.uk, and www.circular-triangles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to South Gyle Rail Station is 2.2 miles; to Edinburgh Rail Station is 4.3 miles; to Aberdour Rail Station is 10.1 miles; to Burntisland Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circular Triangles Ltd is a Private Limited Company. The company registration number is SC263198. Circular Triangles Ltd has been working since 09 February 2004. The present status of the company is Active. The registered address of Circular Triangles Ltd is 420 Lanark Road Edinburgh Eh13 0lt. . TURNBULL, Lesley is a Secretary of the company. TURNBULL, Colin is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
TURNBULL, Lesley
Appointed Date: 26 February 2004

Director
TURNBULL, Colin
Appointed Date: 26 February 2004
51 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 26 February 2004
Appointed Date: 09 February 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr Colin Turnbull
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CIRCULAR TRIANGLES LTD Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Nov 2016
Micro company accounts made up to 8 February 2016
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1

04 Nov 2015
Micro company accounts made up to 8 February 2015
08 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 1

...
... and 22 more events
27 Feb 2004
New secretary appointed
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
26 Feb 2004
New director appointed
09 Feb 2004
Incorporation