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TRIPLE CROWN (CLAN HOUSE) LIMITED

TRIPLE CROWN (CLAN HOUSE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTRIPLE CROWN (CLAN HOUSE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC317170
    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 (CLAN HOUSE) LIMITED?

    • (7012) /
    • (7020) /

    Where is TRIPLE CROWN (CLAN HOUSE) LIMITED located?

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

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

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 23, 2009 with full list of shareholders

    		4 pagesAR01
    XI9XSDVL

    Annual return made up to Feb 23, 2008 with full list of shareholders

    		4 pagesAR01
    XHNY3DU9

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Sep 30, 2008

    		6 pagesAA
    SHG6ABZF

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Sep 30, 2007

    		7 pagesAA
    SVNMC1U3

    legacy

    		1 pages288b
    S1ZEVXSQ

    legacy

    		1 pages288a
    S1ZEUXSP

    legacy

    		2 pages419a(Scot)

    legacy

    		2 pages419a(Scot)

    legacy

    		3 pages410(Scot)

    legacy

    		2 pages419a(Scot)

    legacy

    		1 pages225

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages410(Scot)

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of TRIPLE CROWN (CLAN HOUSE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    		128472110001
    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
    		ScotlandBritishDirector68148130002
    WHITELAW, Peter Alexander
    1/10 Lower Gilmore Bank
    EH3 9QP Edinburgh
    Midlothian
    		Director
    1/10 Lower Gilmore Bank
    EH3 9QP Edinburgh
    Midlothian
    		United KingdomBritishProperty Manager64145520002
    ANDERSON STRATHERN WS
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		Nominee Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		900020500001
    View Detailed Information on Officers and People with Significant Control

    Does TRIPLE CROWN (CLAN HOUSE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 21, 2007
    Delivered On Nov 30, 2007
    		Outstanding
    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 Royal Bank of Scotland PLC
    Transactions
    • Nov 30, 2007Registration of a charge (410)
    Standard security
    Created On May 08, 2007
    Delivered On May 15, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The solum of the lane (and a continuation thereof) between the subjects known as and forming 117 grove street, edinburgh and the subjects known as and forming 123 grove street, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 15, 2007Registration of a charge (410)
    • Dec 01, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 20, 2007
    Delivered On May 01, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    113 & 117 grove street, edinburgh MID102906.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 01, 2007Registration of a charge (410)
    • Dec 01, 2007Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Mar 01, 2007
    Delivered On Mar 03, 2007
    		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
    • Mar 03, 2007Registration of a charge (410)
    • Nov 29, 2007Statement 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