TRIPLE CROWN (EDINBURGH QUAY) LIMITED
Overview
| Company Name | TRIPLE CROWN (EDINBURGH QUAY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC262985 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIPLE CROWN (EDINBURGH QUAY) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TRIPLE CROWN (EDINBURGH QUAY) LIMITED located?
| Registered Office Address | 115 Lauriston Placw EH3 9JG Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIPLE CROWN (EDINBURGH QUAY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO. 195) LIMITED | Feb 05, 2004 | Feb 05, 2004 |
What are the latest accounts for TRIPLE CROWN (EDINBURGH QUAY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for TRIPLE CROWN (EDINBURGH QUAY) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 05, 2024 |
What are the latest filings for TRIPLE CROWN (EDINBURGH QUAY) 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 | ||||||||||
Notification of Ramdock Limited as a person with significant control on May 09, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Triple Crown (Grove Street) Limited as a person with significant control on Apr 04, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 36 in full | 1 pages | MR04 | ||||||||||
Sub-division of shares on Mar 23, 2023 | 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Satisfaction of charge 37 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Who are the officers of TRIPLE CROWN (EDINBURGH QUAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAND, Ian | Secretary | Lauriston Place EH3 9JG Edinburgh 115 Scotland | British | 154936170001 | ||||||||||
| SHAND, Ian Mckenzie | Director | 23 South Oswald Road EH9 2HH Edinburgh | United Kingdom | British | Accountant | 45162340002 | ||||||||
| SIMPSON, Grant Andrew Richard | Director | 18 West Carnethy Avenue EH13 0ED Edinburgh Midlothian | Scotland | British | Company Director | 68148130002 | ||||||||
| WHITELAW, Peter Alexander | Director | 1/10 Lower Gilmore Bank EH3 9QP Edinburgh Midlothian | United Kingdom | British | Co Director | 64145520002 | ||||||||
| ANDERSON STRATHERN WS | Nominee Secretary | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 900020500001 | |||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland |
| 119906300001 | ||||||||||
| BROWN, Simon Thomas David | Director | 2 Laverockbank Road EH5 3DG Edinburgh Midlothian | Scotland | British | 118942920001 | |||||||||
| KERR, John Neilson | Nominee Director | 5 Ravelston Terrace EH4 3EF Edinburgh Midlothian | British | 900024970001 |
Who are the persons with significant control of TRIPLE CROWN (EDINBURGH QUAY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ramdock Limited | May 09, 2023 | 115 Lauriston Place EH3 9JG Edinburgh Littlejohns Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Triple Crown (Grove Street) Limited | Apr 06, 2016 | Lauriston Place EH3 9JG Edinburgh 115 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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