Active - Proposal to Strike off
Company Information for TRIPLE CROWN (GROVE STREET) LIMITED
115 Lauriston Place, Edinburgh, Midlothian, EH3 9JG,
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Company Registration Number
SC200400
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TRIPLE CROWN (GROVE STREET) LIMITED | |
Legal Registered Office | |
115 Lauriston Place Edinburgh Midlothian EH3 9JG Other companies in EH3 | |
Company Number | SC200400 | |
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Company ID Number | SC200400 | |
Date formed | 1999-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-09-30 | |
Account next due | 30/06/2023 | |
Latest return | 2022-11-04 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-07 04:10:20 |
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Officer | Role | Date Appointed |
---|---|---|
IAN MCKENZIE SHAND |
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JOHN NEIL |
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IAN MCKENZIE SHAND |
||
PETER ALEXANDER WHITELAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANT ANDREW RICHARD SIMPSON |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MBM BOARD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCO (625) LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
TRIPLE CROWN (STEWART) LIMITED | Company Secretary | 1998-06-25 | CURRENT | 1998-06-08 | Active - Proposal to Strike off | |
TCP (1) LIMITED | Company Secretary | 1997-08-30 | CURRENT | 1989-01-23 | Active - Proposal to Strike off | |
TCP (2) LIMITED | Company Secretary | 1995-09-13 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
THE LEITH PROPERTY COMPANY LIMITED | Director | 2012-09-12 | CURRENT | 1994-02-18 | Active - Proposal to Strike off | |
ANDSTRAT (NO. 363) LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
FC APARTMENTS LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Liquidation | |
TCRH COMPANY LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-04 | Liquidation | |
DREGHORN (ABERDEEN) LIMITED | Director | 2007-05-15 | CURRENT | 1958-03-28 | Active | |
DREGHORN DEVELOPMENTS LIMITED | Director | 2007-04-24 | CURRENT | 2007-03-26 | Active | |
TRIPLE CROWN (EDINBURGH QUAY) LIMITED | Director | 2004-09-20 | CURRENT | 2004-02-05 | Active | |
PARTMILE LIMITED | Director | 2002-03-28 | CURRENT | 2001-12-05 | Active | |
RAMDOCK LIMITED | Director | 2002-03-28 | CURRENT | 2001-12-05 | Active | |
ANDSTRAT (NO. 144) LIMITED | Director | 2002-03-27 | CURRENT | 2001-12-05 | Active | |
NEWCO (625) LIMITED | Director | 2000-05-31 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
LITTLEJOHNS LIMITED | Director | 1999-04-01 | CURRENT | 1991-08-26 | Active | |
GRINMOST (NO 90) LIMITED | Director | 1999-03-31 | CURRENT | 1998-06-08 | Active | |
TCP (1) LIMITED | Director | 1999-03-23 | CURRENT | 1989-01-23 | Active - Proposal to Strike off | |
TRIPLE CROWN (STEWART) LIMITED | Director | 1998-06-25 | CURRENT | 1998-06-08 | Active - Proposal to Strike off | |
TCP (2) LIMITED | Director | 1995-09-13 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
ANDSTRAT (NO. 361) LIMITED | Director | 2013-06-09 | CURRENT | 2011-09-21 | Active | |
TCP (1) LIMITED | Director | 2012-09-12 | CURRENT | 1989-01-23 | Active - Proposal to Strike off | |
THE LEITH PROPERTY COMPANY LIMITED | Director | 2012-09-12 | CURRENT | 1994-02-18 | Active - Proposal to Strike off | |
TCP (2) LIMITED | Director | 2012-09-12 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
FC APARTMENTS LIMITED | Director | 2012-04-12 | CURRENT | 2011-09-21 | Liquidation | |
TRIPLE CROWN (EDINBURGH QUAY) LIMITED | Director | 2004-09-20 | CURRENT | 2004-02-05 | Active | |
NEWCO (625) LIMITED | Director | 2000-05-31 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
WILDGULL LIMITED | Director | 1999-05-04 | CURRENT | 1999-04-22 | Active | |
TRIPLE CROWN (STEWART) LIMITED | Director | 1998-06-25 | CURRENT | 1998-06-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2004000044 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2004000044 | |
All of the property or undertaking has been released from charge for charge number SC2004000044 | ||
All of the property or undertaking has been released from charge for charge number SC2004000044 | ||
MR05 | All of the property or undertaking has been released from charge for charge number SC2004000044 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2004000042 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2004000042 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2004000045 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2004000044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2004000043 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2004000042 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT SIMPSON | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ALLOTMENT OF 450,067 ORDINARY SHARES OF £1.00 02/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 02/10/12 STATEMENT OF CAPITAL GBP 450070.00 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 27 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 28 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 30 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 31 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 19 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 29/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 29/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL / 29/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 29/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 44 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 44 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIPLE CROWN (GROVE STREET) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as TRIPLE CROWN (GROVE STREET) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |