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TRIBALOGIC LIMITED

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

This company is commonly known as Tribalogic Limited. The company was founded 18 years ago and was given the registration number SC315153. The firm's registered office is in EDINBURGH. You can find them at 16 Rutland Square, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRIBALOGIC LIMITED
Company Number:SC315153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2007
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:16 Rutland Square, Edinburgh, EH1 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Codebase Edinburgh, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director01 July 2023Active
Codebase Edinburgh, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director16 June 2008Active
Codebase Edinburgh, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director01 October 2018Active
Codebase Edinburgh, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director01 October 2018Active
22 Glenorchy Terrace, Edinburgh, EH9 2DH

Secretary14 February 2007Active
Codebase Edinburgh, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Secretary27 March 2007Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary23 January 2007Active
9 Jordan Lane, Edinburgh, EH10 4RB

Director14 February 2007Active
3 (L1), Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director01 October 2018Active
16, Rutland Square, Edinburgh, United Kingdom, EH1 2BB

Director14 February 2007Active
Codebase Edinburgh, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director22 June 2016Active
Sanson Seal, Berwick Upon Tweed, Northumberland, TD15 1UE

Director14 February 2007Active
1 Nairn Close, Usworth Village, Washington, NE37 1PN

Director14 February 2007Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director23 January 2007Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director23 January 2007Active

People with Significant Control

Mr Colin Stewart Guthrie
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:Scotland
Address:16, Rutland Square, Edinburgh, Scotland, EH1 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Douglas
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Scotland
Address:16, Rutland Square, Edinburgh, Scotland, EH1 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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