TRIPLE CROWN (EDINBURGH QUAY) LIMITED
EDINBURGH ANDSTRAT (NO. 195) LIMITED

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Company number SC262985
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 115 LAURISTON PLACW, EDINBURGH, LOTHIAN, EH3 9JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 120 . The most likely internet sites of TRIPLE CROWN (EDINBURGH QUAY) LIMITED are www.triplecrownedinburghquay.co.uk, and www.triple-crown-edinburgh-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Triple Crown Edinburgh Quay Limited is a Private Limited Company. The company registration number is SC262985. Triple Crown Edinburgh Quay Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Triple Crown Edinburgh Quay Limited is 115 Lauriston Placw Edinburgh Lothian Eh3 9jg. . SHAND, Ian is a Secretary of the company. SHAND, Ian Mckenzie is a Director of the company. SIMPSON, Grant Andrew Richard is a Director of the company. WHITELAW, Peter Alexander is a Director of the company. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BROWN, Simon Thomas David has been resigned. Nominee Director KERR, John Neilson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAND, Ian
Appointed Date: 13 October 2010

Director
SHAND, Ian Mckenzie
Appointed Date: 20 September 2004
58 years old

Director
SIMPSON, Grant Andrew Richard
Appointed Date: 20 September 2004
58 years old

Director
WHITELAW, Peter Alexander
Appointed Date: 20 September 2004
76 years old

Resigned Directors

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 26 November 2007
Appointed Date: 05 February 2004

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 13 October 2010
Appointed Date: 26 November 2007

Director
BROWN, Simon Thomas David
Resigned: 20 September 2004
Appointed Date: 05 February 2004
65 years old

Nominee Director
KERR, John Neilson
Resigned: 20 September 2004
Appointed Date: 05 February 2004
69 years old

Persons With Significant Control

Triple Crown (Grove Street) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIPLE CROWN (EDINBURGH QUAY) LIMITED Events

07 Apr 2017
Confirmation statement made on 5 February 2017 with updates
01 Jul 2016
Accounts for a small company made up to 30 September 2015
28 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 120

30 May 2015
Accounts for a small company made up to 30 September 2014
03 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 120

...
... and 123 more events
24 Sep 2004
Director resigned
23 Sep 2004
Registered office changed on 23/09/04 from: 48 castle street edinburgh midlothian EH2 3LX
23 Sep 2004
New director appointed
23 Sep 2004
New director appointed
05 Feb 2004
Incorporation

TRIPLE CROWN (EDINBURGH QUAY) LIMITED Charges

8 October 2012
Standard security
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2/1 lower gilmore bank edinburgh MID75997. 2/2 lower…
2 October 2012
Floating charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 11 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: That flatted dwellinghouse known as number 2/14 lower…
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 11 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: That flatted dwellinghouse known as number 2/15 lower…
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 11 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: That flatted dwellinghouse known as number 2/16 lower…
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 11 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: That flatted dwellinghouse known as number 2/17 lower…
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 11 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: That flatted dwellinghouse known as number 2/10 lower…
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: That flatted dwellinghouse known as number 2/11 lower…
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: That flatted dwellinghouse known as number 2/12 lower…
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: That flatted dwellinghouse known as number 2/13 lower…
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: That flatted dwellinghouse known as number 2/6 lower…
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: That flatted dwellinghouse known as number 2/7 lower…
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: That flatted dwellinghouse known as number 2/8 lower…
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: That flatted dwellinghouse known as number 2/9 lower…
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: That flatted dwellinghouse known as number 2/1 lower…
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: That flatted dwellinghouse known as number 2/2 lower…
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: That flatted dwellinghouse known as number 2/3 lower…
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: That flatted dwellinghouse known as number 2/4 lower…
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: That flatted dwellinghouse known as number 2/5 lower…
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: Miller (Edinburgh Quay 2) Limited
Description: 2/17 lower gilmore bank, edinburgh.
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: Miller (Edinburgh Quay 2) Limited
Description: 2/16 lower gilmore bank, edinburgh.
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: Miller (Edinburgh Quay 2) Limited
Description: 2/15 lower gilmore bank, edinburgh.
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: Miller (Edinburgh Quay 2) Limited
Description: 2/14 lower gilmore bank, edinburgh.
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: Miller (Edinburgh Quay 2) Limited
Description: 2/13 lower gilmore bank, edinburgh.
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: Miller (Edinburgh Quay 2) Limited
Description: 2/12 lower gilmore bank, edinburgh.
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: Miller (Edinburgh Quay 2) Limited
Description: 2/11 lower gilmore bank, edinburgh.
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: Miller (Edinburgh Quay 2) Limited
Description: 2/10 lower gilmore bank, edinburgh.
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: Miller (Edinburgh Quay 2) Limited
Description: 2/9 lower gilmore bank, edinburgh.
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: Miller (Edinburgh Quay 2) Limited
Description: 2/8 lower gilmore bank, edinburgh.
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: Miller (Edinburgh Quay 2) Limited
Description: 2/7 lower gilmore bank, edinburgh.
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: Miller (Edinburgh Quay 2) Limited
Description: 2/6 lower gilmore bank, edinburgh.
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: Miller (Edinburgh Quay 2) Limited
Description: 2/5 lower gilmore bank, edinburgh.
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: Miller (Edinburgh Quay 2) Limited
Description: 2/4 lower gilmore bank, edinburgh.
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: Miller (Edinburgh Quay 2) Limited
Description: 2/3 lower gilmore bank, edinburgh.
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: Miller (Edinburgh Quay 2) Limited
Description: 2/2 lower gilmore bank, edinburgh.
27 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 5 October 2012
Persons entitled: Miller (Edinburgh Quay 2) Limited
Description: 2/1 lower gilmore bank, edinburgh.
29 April 2005
Bond & floating charge
Delivered: 7 May 2005
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…