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TRIHEDRAL UK LIMITED

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

This company is commonly known as Trihedral Uk Limited. The company was founded 25 years ago and was given the registration number SC187794. The firm's registered office is in BALGOWNIE. You can find them at Glover Pavilion, Campus 3, Aberdeen Science Park, Balgownie, Aberdeen. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRIHEDRAL UK LIMITED
Company Number:SC187794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Glover Pavilion, Campus 3, Aberdeen Science Park, Balgownie, Aberdeen, AB22 8GW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glover Pavilion, Campus 3, Aberdeen Science Park, Balgownie, AB22 8GW

Director23 July 1998Active
Glover Pavilion, Campus 3, Aberdeen Science Park, Balgownie, AB22 8GW

Director07 February 2014Active
Glover Pavilion, Campus 3, Aberdeen Science Park, Balgownie, AB22 8GW

Director07 February 2014Active
Glover Pavilion, Campus 3, Aberdeen Science Park, Balgownie, AB22 8GW

Director23 July 1998Active
32 Granville Road, Bedford, Nova Scotia, Canada,

Secretary23 July 1998Active
18-20 Queen's Road, Aberdeen, AB15 4ZT

Corporate Nominee Secretary21 July 1998Active
Glover Pavilion, Campus 3, Aberdeen Science Park, Balgownie, AB22 8GW

Director23 July 1998Active
27 Annesley Grove, Torphins, Banchory, AB31 4HZ

Director21 July 1998Active
Glover Pavilion, Campus 3, Aberdeen Science Park, Balgownie, AB22 8GW

Director23 July 1998Active

People with Significant Control

Mr Arthur Glenn Wadden
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:Canadian
Address:Glover Pavilion, Campus 3, Balgownie, AB22 8GW
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type small.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-08-03Persons with significant control

Notification of a person with significant control statement.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2022-07-29Accounts

Change account reference date company previous extended.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-08-01Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Officers

Termination director company with name termination date.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2014-02-19Officers

Appoint person director company with name.

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