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ABERDEEN TRIANGLE NOMINEES LIMITED

Company number 14264170

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Aug 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jan 2024	MR01	Registration of charge 142641700008, created on 18 January 2024	View PDF Registration of charge 142641700008, created on 18 January 2024 - link opens in a new window - 14 pages (14 pages)
10 Jan 2024	MR01	Registration of charge 142641700007, created on 21 December 2023	View PDF Registration of charge 142641700007, created on 21 December 2023 - link opens in a new window - 30 pages (30 pages)
04 Jan 2024	MR01	Registration of charge 142641700006, created on 23 December 2023	View PDF Registration of charge 142641700006, created on 23 December 2023 - link opens in a new window - 14 pages (14 pages)
03 Jan 2024	MR01	Registration of charge 142641700003, created on 27 December 2023	View PDF Registration of charge 142641700003, created on 27 December 2023 - link opens in a new window - 12 pages (12 pages)
03 Jan 2024	MR01	Registration of charge 142641700004, created on 27 December 2023	View PDF Registration of charge 142641700004, created on 27 December 2023 - link opens in a new window - 12 pages (12 pages)
03 Jan 2024	MR01	Registration of charge 142641700005, created on 27 December 2023	View PDF Registration of charge 142641700005, created on 27 December 2023 - link opens in a new window - 14 pages (14 pages)
22 Dec 2023	MR01	Registration of charge 142641700001, created on 18 December 2023	View PDF Registration of charge 142641700001, created on 18 December 2023 - link opens in a new window - 18 pages (18 pages)
22 Dec 2023	MR01	Registration of charge 142641700002, created on 21 December 2023	View PDF Registration of charge 142641700002, created on 21 December 2023 - link opens in a new window - 14 pages (14 pages)
07 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2023	PSC02	Notification of Aberdeen Triangle Gp Llp as a person with significant control on 7 July 2023	View PDF Notification of Aberdeen Triangle Gp Llp as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC07	Cessation of Paul Anthony Traies Jenkins as a person with significant control on 7 July 2023	View PDF Cessation of Paul Anthony Traies Jenkins as a person with significant control on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Paul Anthony Traies Jenkins as a director on 7 July 2023	View PDF Termination of appointment of Paul Anthony Traies Jenkins as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CERTNM	Company name changed cumbernauld deerdykes road assets LTD\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06	View PDF Company name changed cumbernauld deerdykes road assets LTD\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-29 GBP 1 - link opens in a new window - 32 pages (32 pages)

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