TRIPLE CROWN (STEWART) LIMITED
Overview
| Company Name | TRIPLE CROWN (STEWART) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC186488 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIPLE CROWN (STEWART) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TRIPLE CROWN (STEWART) LIMITED located?
| Registered Office Address | 115 Lauriston Place Edinburgh EH3 9JG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIPLE CROWN (STEWART) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIPLE CROWN (HARRIS) LIMITED | Feb 28, 2005 | Feb 28, 2005 |
| TRIPLE CROWN PROPERTIES LIMITED | Jul 10, 1998 | Jul 10, 1998 |
| HOSEDATA LIMITED | Jun 08, 1998 | Jun 08, 1998 |
What are the latest accounts for TRIPLE CROWN (STEWART) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for TRIPLE CROWN (STEWART) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Notification of Triple Crown (Grove Street) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 15 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 7 pages | MG01s | ||||||||||
Who are the officers of TRIPLE CROWN (STEWART) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAND, Ian Mckenzie | Secretary | 23 South Oswald Road EH9 2HH Edinburgh | British | 45162340002 | ||||||
| SHAND, Ian Mckenzie | Director | 23 South Oswald Road EH9 2HH Edinburgh | United Kingdom | British | 45162340002 | |||||
| SIMPSON, Grant Andrew Richard | Director | 18 West Carnethy Avenue EH13 0ED Edinburgh Midlothian | Scotland | British | 68148130002 | |||||
| WHITELAW, Peter Alexander | Director | 1/10 Lower Gilmore Bank EH3 9QP Edinburgh Midlothian | United Kingdom | British | 64145520002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of TRIPLE CROWN (STEWART) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triple Crown (Grove Street) Limited | Apr 06, 2016 | Lauriston Place EH3 9JG Edinburgh 115 Scotland | No | ||||||||||
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Natures of Control
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Does TRIPLE CROWN (STEWART) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 02, 2012 Delivered On Oct 03, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 05, 2003 Delivered On Aug 15, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 03, 1998 Delivered On Aug 07, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0