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TRIANGLE FAMILY INVESTMENT COMPANY

Company number SC645974

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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)
07 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Jan 2024	MR01	Registration of charge SC6459740001, created on 25 January 2024	View PDF Registration of charge SC6459740001, created on 25 January 2024 - link opens in a new window - 11 pages (11 pages)
09 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	PSC04	Change of details for Mr Neil Patrick Mckeganey as a person with significant control on 1 January 2023	View PDF Change of details for Mr Neil Patrick Mckeganey as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC04	Change of details for Mrs Marina Angela Barnard as a person with significant control on 1 January 2023	View PDF Change of details for Mrs Marina Angela Barnard as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	PSC05	Change of details for Brodies & Co (Trustees) Limited as a person with significant control on 18 January 2022	View PDF Change of details for Brodies & Co (Trustees) Limited as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	PSC01	Notification of Neil Patrick Mckeganey as a person with significant control on 28 November 2019	View PDF Notification of Neil Patrick Mckeganey as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	PSC01	Notification of Marina Angela Barnard as a person with significant control on 28 November 2019	View PDF Notification of Marina Angela Barnard as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AP01	Appointment of Marina Angela Barnard as a director on 14 November 2019	View PDF Appointment of Marina Angela Barnard as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	TM01	Termination of appointment of Alan William Eccles as a director on 14 November 2019	View PDF Termination of appointment of Alan William Eccles as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AP01	Appointment of Mr Neil Patrick Mckeganey as a director on 14 November 2019	View PDF Appointment of Mr Neil Patrick Mckeganey as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-01 GBP 60	View PDF Incorporation Statement of capital on 2019-11-01 GBP 60 - link opens in a new window - 45 pages (45 pages)

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