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TRIPLE CROWN (STEWART) LIMITED

TRIPLE CROWN (STEWART) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTRIPLE CROWN (STEWART) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC186488
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of TRIPLE CROWN (STEWART) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRIPLE CROWN (HARRIS) LIMITEDFeb 28, 2005Feb 28, 2005
    TRIPLE CROWN PROPERTIES LIMITED Jul 10, 1998Jul 10, 1998
    HOSEDATA LIMITEDJun 08, 1998Jun 08, 1998

    What are the latest accounts for TRIPLE CROWN (STEWART) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for TRIPLE CROWN (STEWART) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		6 pagesAA

    Accounts for a small company made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		5 pagesAA

    Notification of Triple Crown (Grove Street) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 08, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2016

    		15 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2015

    Statement of capital on Jul 04, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Jun 08, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Sep 30, 2012

    		5 pagesAA

    legacy

    		3 pagesMG03s

    legacy

    		7 pagesMG01s
    View All Filings

    Who are the officers of TRIPLE CROWN (STEWART) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAND, Ian Mckenzie
    23 South Oswald Road
    EH9 2HH Edinburgh
    		Secretary
    23 South Oswald Road
    EH9 2HH Edinburgh
    		BritishChartered Accountant45162340002
    SHAND, Ian Mckenzie
    23 South Oswald Road
    EH9 2HH Edinburgh
    		Director
    23 South Oswald Road
    EH9 2HH Edinburgh
    		United KingdomBritishChartered Accountant45162340002
    SIMPSON, Grant Andrew Richard
    18 West Carnethy Avenue
    EH13 0ED Edinburgh
    Midlothian
    		Director
    18 West Carnethy Avenue
    EH13 0ED Edinburgh
    Midlothian
    		ScotlandBritishRetailer68148130002
    WHITELAW, Peter Alexander
    1/10 Lower Gilmore Bank
    EH3 9QP Edinburgh
    Midlothian
    		Director
    1/10 Lower Gilmore Bank
    EH3 9QP Edinburgh
    Midlothian
    		United KingdomBritishBusinessman64145520002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIPLE CROWN (STEWART) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lauriston Place
    EH3 9JG Edinburgh
    115
    Scotland
    		Apr 06, 2016
    Lauriston Place
    EH3 9JG Edinburgh
    115
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Law
    Place RegisteredUnited Kingdom
    Registration NumberSc200400
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TRIPLE CROWN (STEWART) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Hsbc Bank PLC
    Transactions
    • Oct 03, 2012Registration of a charge (MG01s)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 15, 2003Registration of a charge (410)
    • Oct 05, 2012Statement of satisfaction of a floating charge (MG03s)
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 07, 1998Registration of a charge (410)
    • Sep 23, 2003Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    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