Active
Company Information for TRIPLE CROWN (EDINBURGH QUAY) LIMITED
115 LAURISTON PLACW, EDINBURGH, LOTHIAN, EH3 9JG,
|
Company Registration Number
SC262985
Private Limited Company
Active |
Company Name | ||
---|---|---|
TRIPLE CROWN (EDINBURGH QUAY) LIMITED | ||
Legal Registered Office | ||
115 LAURISTON PLACW EDINBURGH LOTHIAN EH3 9JG Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC262985 | |
---|---|---|
Company ID Number | SC262985 | |
Date formed | 2004-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB870238721 |
Last Datalog update: | 2024-06-07 14:57:01 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
IAN SHAND |
||
IAN MCKENZIE SHAND |
||
GRANT ANDREW RICHARD SIMPSON |
||
PETER ALEXANDER WHITELAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AS COMPANY SERVICES LIMITED |
Company Secretary | ||
ANDERSON STRATHERN WS |
Nominated Secretary | ||
SIMON THOMAS DAVID BROWN |
Director | ||
JOHN NEILSON KERR |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
TRIPLE CROWN (GROVE STREET) LIMITED | Director | 1999-10-20 | CURRENT | 1999-09-29 | Active | |
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. 362) LIMITED | Director | 2014-12-03 | CURRENT | 2011-09-21 | Active - Proposal to Strike off | |
ELITE SERVICES (SCOTLAND) LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2015-03-20 | |
ELITE PROPERTY SOLUTIONS (SCOTLAND) LIMITED | Director | 2006-05-01 | CURRENT | 2006-04-21 | Active | |
ACTIVE PROPERTIES LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-08 | Active | |
THE LEITH PROPERTY COMPANY LIMITED | Director | 2001-01-23 | CURRENT | 1994-02-18 | Active - Proposal to Strike off | |
LEITH HOLDINGS LIMITED | Director | 2001-01-23 | CURRENT | 1987-11-26 | Active | |
THE LEITH TRADING COMPANY LIMITED | Director | 2001-01-14 | CURRENT | 1988-01-14 | Active | |
TRIPLE CROWN (STEWART) LIMITED | Director | 2000-01-24 | CURRENT | 1998-06-08 | 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 | |
NEWCO (625) LIMITED | Director | 2000-05-31 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
TRIPLE CROWN (GROVE STREET) LIMITED | Director | 1999-10-20 | CURRENT | 1999-09-29 | Active | |
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 |
---|---|---|
CESSATION OF TRIPLE CROWN (GROVE STREET) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36 | ||
Sub-division of shares on 2023-03-23 | ||
Resolutions passed:<ul><li>Resolution Subdivision of shares 23/03/2023</ul> | ||
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 37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 37 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 35 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 33 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 34 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 31 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 | |
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 27 | |
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 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 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
AR01 | 05/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 05/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 115 LAURISTON PLACE EDINBURGH LOTHIAN EH3 9JG SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY | |
AP03 | SECRETARY APPOINTED IAN SHAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER WHITELAW / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
Total # Mortgages/Charges | 37 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 37 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
STANDARD SECURITY | Satisfied | MILLER (EDINBURGH QUAY 2) LIMITED | |
STANDARD SECURITY | Satisfied | MILLER (EDINBURGH QUAY 2) LIMITED | |
STANDARD SECURITY | Satisfied | MILLER (EDINBURGH QUAY 2) LIMITED | |
STANDARD SECURITY | Satisfied | MILLER (EDINBURGH QUAY 2) LIMITED | |
STANDARD SECURITY | Satisfied | MILLER (EDINBURGH QUAY 2) LIMITED | |
STANDARD SECURITY | Satisfied | MILLER (EDINBURGH QUAY 2) LIMITED | |
STANDARD SECURITY | Satisfied | MILLER (EDINBURGH QUAY 2) LIMITED | |
STANDARD SECURITY | Satisfied | MILLER (EDINBURGH QUAY 2) LIMITED | |
STANDARD SECURITY | Satisfied | MILLER (EDINBURGH QUAY 2) LIMITED | |
STANDARD SECURITY | Satisfied | MILLER (EDINBURGH QUAY 2) LIMITED | |
STANDARD SECURITY | Satisfied | MILLER (EDINBURGH QUAY 2) LIMITED | |
STANDARD SECURITY | Satisfied | MILLER (EDINBURGH QUAY 2) LIMITED | |
STANDARD SECURITY | Satisfied | MILLER (EDINBURGH QUAY 2) LIMITED | |
STANDARD SECURITY | Satisfied | MILLER (EDINBURGH QUAY 2) LIMITED | |
STANDARD SECURITY | Satisfied | MILLER (EDINBURGH QUAY 2) LIMITED | |
STANDARD SECURITY | Satisfied | MILLER (EDINBURGH QUAY 2) LIMITED | |
STANDARD SECURITY | Satisfied | MILLER (EDINBURGH QUAY 2) LIMITED | |
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 |
|
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 (EDINBURGH QUAY) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TRIPLE CROWN (EDINBURGH QUAY) 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. |