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TRIPLE G MUSIC LTD

TRIPLE G MUSIC LTD

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

    • Overview

    Company NameTRIPLE G MUSIC LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC347133
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TRIPLE G MUSIC LTD?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is TRIPLE G MUSIC LTD located?

    Registered Office Address
    42 York Place
    EH1 3HU Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIPLE G MUSIC LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnApr 30, 2024
    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for TRIPLE G MUSIC LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 27, 2024
    Next Confirmation Statement DueAug 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2023
    OverdueYes

    What are the latest filings for TRIPLE G MUSIC LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Donald Cameron Macleod as a director on May 04, 2020

    		1 pagesTM01

    Termination of appointment of Mark Mackie as a secretary on May 05, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 200
    		SH01

    Appointment of Mr Donald Cameron Macleod as a director on Apr 05, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of TRIPLE G MUSIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Duncan George Garwood
    3f1, 16 Albert Place
    EH7 5HN Edinburgh
    Midlothian
    		Director
    3f1, 16 Albert Place
    EH7 5HN Edinburgh
    Midlothian
    		ScotlandOther112868610001
    MACKIE, Mark
    York Place
    EH1 3HU Edinburgh
    42
    Scotland
    		Secretary
    York Place
    EH1 3HU Edinburgh
    42
    Scotland
    		169018420001
    PAYNE, Alison
    16 Albert Place
    EH7 5HN Edinburgh
    3f1
    Midlothian
    Scotland
    		Secretary
    16 Albert Place
    EH7 5HN Edinburgh
    3f1
    Midlothian
    Scotland
    		132602720001
    MACLEOD, Donald Cameron
    York Place
    EH1 3HU Edinburgh
    42
    		Director
    York Place
    EH1 3HU Edinburgh
    42
    		ScotlandScottishCompany Director50252030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIPLE G MUSIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan George Garwood Gray
    York Place
    EH1 3HU Edinburgh
    42
    		Apr 06, 2016
    York Place
    EH1 3HU Edinburgh
    42
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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