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Triangle Family Investment Company

Triangle Family Investment Company is an active company incorporated on 1 November 2019 with the registered office located in Glasgow, City of Glasgow. Triangle Family Investment Company was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC645974
Private unlimited company
Scottish Company
Age
6 years
Incorporated 1 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (4 days remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
25 Sandyford Place
Glasgow
G3 7NG
Scotland
Address changed on 9 Feb 2024 (1 year 9 months ago)
Previous address was C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in Apr 1955
Director • British • Lives in Scotland • Born in Oct 1960
Brodies & Co (Trustees) Limited
PSC
Mrs Marina Angela Barnard
PSC • British • Lives in Scotland • Born in Oct 1960
Mr Neil Patrick McKeganey
PSC • British • Lives in Scotland • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
McKeganey-Barnard Investments Limited
Neil Patrick McKeganey and Marina Angela Barnard are mutual people.
Active
Centre For Substance Use Research Ltd
Neil Patrick McKeganey is a mutual person.
Active
Financials
Triangle Family Investment Company has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Mr Neil Patrick Mckeganey (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Mrs Marina Angela Barnard (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Confirmation Submitted
3 Years Ago on 2 Nov 2022
Registered Address Changed
3 Years Ago on 16 Mar 2022
Brodies & Co (Trustees) Limited (PSC) Details Changed
3 Years Ago on 18 Jan 2022
Confirmation Submitted
4 Years Ago on 1 Nov 2021
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Documents
Confirmation statement made on 31 October 2024 with no updates
Submitted on 7 Nov 2024
Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to 25 Sandyford Place Glasgow G3 7NG on 9 February 2024
Submitted on 9 Feb 2024
Registration of charge SC6459740001, created on 25 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 9 Nov 2023
Change of details for Mrs Marina Angela Barnard as a person with significant control on 1 January 2023
Submitted on 9 Nov 2023
Change of details for Mr Neil Patrick Mckeganey as a person with significant control on 1 January 2023
Submitted on 9 Nov 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 2 Nov 2022
Change of details for Brodies & Co (Trustees) Limited as a person with significant control on 18 January 2022
Submitted on 16 Mar 2022
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 16 March 2022
Submitted on 16 Mar 2022
Confirmation statement made on 31 October 2021 with no updates
Submitted on 1 Nov 2021
Repayment History
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