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TRIPLE CROWN (GROVE STREET) LIMITED

TRIPLE CROWN (GROVE STREET) LIMITED

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

    • Overview

    Company NameTRIPLE CROWN (GROVE STREET) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC200400
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRIPLE CROWN (GROVE STREET) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is TRIPLE CROWN (GROVE STREET) LIMITED located?

    Registered Office Address
    115 Lauriston Place
    Edinburgh
    EH3 9JG Midlothian
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    NEWCO (592) LIMITEDSep 29, 1999Sep 29, 1999

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

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for TRIPLE CROWN (GROVE STREET) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2022

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 32 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Satisfaction of charge SC2004000045 in full

    		1 pagesMR04

    Satisfaction of charge 41 in full

    		1 pagesMR04

    Satisfaction of charge 40 in full

    		1 pagesMR04

    Satisfaction of charge 39 in full

    		1 pagesMR04

    Satisfaction of charge 38 in full

    		1 pagesMR04

    Satisfaction of charge 37 in full

    		1 pagesMR04

    Satisfaction of charge 36 in full

    		1 pagesMR04

    Satisfaction of charge 35 in full

    		1 pagesMR04

    Satisfaction of charge 34 in full

    		1 pagesMR04

    Satisfaction of charge 33 in full

    		1 pagesMR04

    Satisfaction of charge SC2004000044 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge SC2004000044

    		1 pagesMR05

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		30 pagesAA

    Satisfaction of charge SC2004000043 in full

    		1 pagesMR04

    Satisfaction of charge SC2004000042 in full

    		1 pagesMR04

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		29 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TRIPLE CROWN (GROVE STREET) 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
    		British45162340002
    NEIL, John
    115 Lauriston Place
    Edinburgh
    EH3 9JG Midlothian
    		Director
    115 Lauriston Place
    Edinburgh
    EH3 9JG Midlothian
    		ScotlandBritishDirector119506610002
    SHAND, Ian Mckenzie
    23 South Oswald Road
    EH9 2HH Edinburgh
    		Director
    23 South Oswald Road
    EH9 2HH Edinburgh
    		United KingdomBritishChartered Accountant45162340002
    WHITELAW, Peter Alexander
    1/10 Lower Gilmore Bank
    EH3 9QP Edinburgh
    Midlothian
    		Director
    1/10 Lower Gilmore Bank
    EH3 9QP Edinburgh
    Midlothian
    		United KingdomBritishCompany Director64145520002
    MBM SECRETARIAL SERVICES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    		Secretary
    39 Castle Street
    EH2 3BH Edinburgh
    		42680350001
    SIMPSON, Grant Andrew Richard
    18 West Carnethy Avenue
    EH13 0ED Edinburgh
    Midlothian
    		Director
    18 West Carnethy Avenue
    EH13 0ED Edinburgh
    Midlothian
    		ScotlandBritishRetailer68148130002
    MBM BOARD NOMINEES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    		Nominee Director
    39 Castle Street
    EH2 3BH Edinburgh
    		900016000001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fc Apartments Limited
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberE16483
    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

    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