TRIPLE POINT (SCOTLAND) LIMITED

TRIPLE POINT (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTRIPLE POINT (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331375
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRIPLE POINT (SCOTLAND) LIMITED?

    • (4533) /

    Where is TRIPLE POINT (SCOTLAND) LIMITED located?

    Registered Office Address
    Westpoint 4 Redheughs Rigg
    South Gyle Business Park
    EH12 9DQ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of TRIPLE POINT (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRIPLE POINT PLUMBING AND HEATING (SCOTLAND) LIMITEDSep 25, 2007Sep 25, 2007

    What are the latest accounts for TRIPLE POINT (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for TRIPLE POINT (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Annual return made up to Sep 25, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2011

    Statement of capital on Jan 14, 2011

    • Capital: GBP 1
    SH01

    Secretary's details changed for Stuart Thomas Johnston on Sep 25, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Sep 25, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed triple point plumbing and heatin g (scotland) LIMITED\certificate issued on 19/10/07
    2 pagesCERTNM

    legacy

    1 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of TRIPLE POINT (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Stuart Thomas
    4 Redheughs Rigg
    South Gyle Business Park
    EH12 9DQ Edinburgh
    Westpoint
    Secretary
    4 Redheughs Rigg
    South Gyle Business Park
    EH12 9DQ Edinburgh
    Westpoint
    British125721890002
    BROWN, Angela
    Mochray Court
    Dennyloanhead
    FK4 1FE Falkirk
    5
    Director
    Mochray Court
    Dennyloanhead
    FK4 1FE Falkirk
    5
    BritishDirector124726240002
    BROWN, Angela
    1 Dalmeny Home Farm
    Dalmeny Estate
    EH30 9TQ South Queensferry
    Lothian
    Secretary
    1 Dalmeny Home Farm
    Dalmeny Estate
    EH30 9TQ South Queensferry
    Lothian
    British127380640001
    JOHNSTON, Stuart
    1 Dalmeny Home Farm Cottages
    EH30 9TQ South Queensferry
    Director
    1 Dalmeny Home Farm Cottages
    EH30 9TQ South Queensferry
    BritishPlumber103284820001

    Does TRIPLE POINT (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2012Dissolved on
    Sep 06, 2011Petition date
    Mar 29, 2012Conclusion of winding up
    Sep 06, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David Nimmo Mcfarlane
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    practitioner
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Notesscottish-insolvency-info

    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