UKBizDB.co.uk

RED TRIANGLE PROMOTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Triangle Promotions Limited. The company was founded 6 years ago and was given the registration number SC599991. The firm's registered office is in GLASGOW. You can find them at 4/1 Waterloo Chambers, 19 Waterloo Street, Glasgow, Lanarkshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:RED TRIANGLE PROMOTIONS LIMITED
Company Number:SC599991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2018
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:4/1 Waterloo Chambers, 19 Waterloo Street, Glasgow, Lanarkshire, Scotland, G2 6AY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4/1 Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland, G2 6AY

Director14 January 2019Active
4/1 Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland, G2 6AY

Director01 January 2020Active
4/1 Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland, G2 6AY

Director01 February 2019Active
4/1 Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland, G2 6AY

Director14 June 2018Active

People with Significant Control

Mr Kenny Fitzpatrick
Notified on:10 August 2020
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:Scotland
Address:4/1 Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland, G2 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Cochrane
Notified on:01 January 2020
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:Scotland
Address:4/1 Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland, G2 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenny Fitzpatrick
Notified on:14 January 2019
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:Scotland
Address:4/1 Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland, G2 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Cochrane
Notified on:14 June 2018
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:Scotland
Address:4/1 Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland, G2 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-08Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-31Gazette

Gazette notice compulsory.

Download
2020-08-20Officers

Termination director company with name termination date.

Download
2020-08-20Persons with significant control

Cessation of a person with significant control.

Download
2020-08-20Persons with significant control

Notification of a person with significant control.

Download
2020-08-06Accounts

Accounts with accounts type micro entity.

Download
2020-08-06Accounts

Change account reference date company previous shortened.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Persons with significant control

Cessation of a person with significant control.

Download
2020-04-14Persons with significant control

Notification of a person with significant control.

Download
2020-04-14Officers

Appoint person director company with name date.

Download
2019-09-07Gazette

Gazette filings brought up to date.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Officers

Termination director company with name termination date.

Download
2019-09-03Gazette

Gazette notice compulsory.

Download
2019-02-11Officers

Appoint person director company with name date.

Download
2019-02-05Persons with significant control

Cessation of a person with significant control.

Download
2019-02-05Officers

Termination director company with name termination date.

Download
2019-02-05Persons with significant control

Notification of a person with significant control.

Download
2019-02-05Officers

Appoint person director company with name date.

Download
2018-06-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.