TRIPLE CROWN (GROVE STREET) LIMITED
MIDLOTHIAN NEWCO (592) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9JG

Company number SC200400
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address 115 LAURISTON PLACE, EDINBURGH, MIDLOTHIAN, EH3 9JG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 30 September 2015; Registration of charge SC2004000045, created on 22 January 2016. The most likely internet sites of TRIPLE CROWN (GROVE STREET) LIMITED are www.triplecrowngrovestreet.co.uk, and www.triple-crown-grove-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Triple Crown Grove Street Limited is a Private Limited Company. The company registration number is SC200400. Triple Crown Grove Street Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Triple Crown Grove Street Limited is 115 Lauriston Place Edinburgh Midlothian Eh3 9jg. . SHAND, Ian Mckenzie is a Secretary of the company. NEIL, John is a Director of the company. SHAND, Ian Mckenzie is a Director of the company. WHITELAW, Peter Alexander is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director SIMPSON, Grant Andrew Richard has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SHAND, Ian Mckenzie
Appointed Date: 06 June 2000
Director
NEIL, John
Appointed Date: 22 February 2007
59 years old
Director
SHAND, Ian Mckenzie
Appointed Date: 20 October 1999
58 years old
Director
WHITELAW, Peter Alexander
Appointed Date: 20 October 1999
76 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 06 June 2000
Appointed Date: 29 September 1999
Director
SIMPSON, Grant Andrew Richard
Resigned: 12 September 2012
Appointed Date: 24 January 2000
58 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 20 October 1999
Appointed Date: 29 September 1999

TRIPLE CROWN (GROVE STREET) LIMITED Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
01 Feb 2016
Registration of charge SC2004000045, created on 22 January 2016
27 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 3
09 Jun 2015
Registration of charge SC2004000044, created on 5 June 2015
...
... and 118 more events
28 Oct 1999
Memorandum and Articles of Association
27 Oct 1999
Ad 20/10/99--------- £ si 1@1=1 £ ic 2/3
27 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1999
Company name changed newco (592) LIMITED\certificate issued on 22/10/99
29 Sep 1999
Incorporation

TRIPLE CROWN (GROVE STREET) LIMITED Charges

22 January 2016
Charge code SC20 0400 0045
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the subjects known as napier house, 27…
5 June 2015
Charge code SC20 0400 0044
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the subjects known as and forming 105/5 grove…
13 October 2014
Charge code SC20 0400 0043
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All ad whole the subjects known as and forming 111 grove…
6 August 2014
Charge code SC20 0400 0042
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the subjects known as and forming 113-115…
8 October 2012
Standard security
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ares of ground (grove street edinburgh).
8 October 2012
Standard security
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 127 grove street edinburgh.
8 October 2012
Standard security
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 123-125 grove street edinburgh.
8 October 2012
Standard security
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Solum of the lane between 117 and 123 grove street…
8 October 2012
Standard security
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 115 and 117 grove street edinburgh MID111662.
8 October 2012
Standard security
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 105/3 grove street MID1008476, 105/4 grove street MID50603…
8 October 2012
Standard security
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 41 grove street edinburgh MID69207.
8 October 2012
Standard security
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 230 and 232 morrison street edinburgh MID58328.
8 October 2012
Standard security
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Morrison house, 228 morrison street edinburgh MID35906.
2 October 2012
Floating charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
11 December 2007
Standard security
Delivered: 14 December 2007
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 123-125 grove street, edinburgh.
11 December 2007
Standard security
Delivered: 14 December 2007
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Areas of ground at gardners crescent, edinburgh.
11 December 2007
Standard security
Delivered: 14 December 2007
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Solum of the lane (and continuation thereof) between 117 &…
10 December 2007
Standard security
Delivered: 14 December 2007
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 grove street, edinburgh MID69207.
10 December 2007
Standard security
Delivered: 14 December 2007
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Morrison house, 228 morrison street, edinburgh MID35906.
10 December 2007
Standard security
Delivered: 14 December 2007
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 105/7 grove street, edinburgh MID22930.
10 December 2007
Standard security
Delivered: 14 December 2007
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 105/3 grove street, edinburgh MID100846.
10 December 2007
Standard security
Delivered: 14 December 2007
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 105/4 grove street, edinburgh MID50603.
10 December 2007
Standard security
Delivered: 14 December 2007
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 105/10 grove street, edinburgh MID13718.
10 December 2007
Standard security
Delivered: 14 December 2007
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 115-117 grove street, edinburgh.
10 December 2007
Standard security
Delivered: 14 December 2007
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 230-232 morrison street, edinburgh MID58328.
10 December 2007
Standard security
Delivered: 14 December 2007
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 105/9 grove street, edinburgh MID42686.
21 November 2007
Bond & floating charge
Delivered: 30 November 2007
Status: Satisfied on 5 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 February 2007
Standard security
Delivered: 15 February 2007
Status: Satisfied on 1 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Eastmost house on 1ST floor, 105/3 grove street, edinburgh.
23 September 2005
Standard security
Delivered: 30 September 2005
Status: Satisfied on 1 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 105/10 grove street, edinburgh mid…
22 November 2004
Standard security
Delivered: 3 December 2004
Status: Satisfied on 1 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 41 grove street, edinburgh.
30 March 2004
Standard security
Delivered: 2 April 2004
Status: Satisfied on 1 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 230-232 morrison street, edinburgh.
12 November 2003
Standard security
Delivered: 28 November 2003
Status: Satisfied on 1 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 105/7 fountain court, grove street…
12 November 2003
Standard security
Delivered: 28 November 2003
Status: Satisfied on 1 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 105/9 fountain court, grove street…
12 November 2003
Standard security
Delivered: 26 November 2003
Status: Satisfied on 1 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming 228 morrison street…
21 October 2003
Standard security
Delivered: 5 November 2003
Status: Satisfied on 1 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 105/4 grove street, edinburgh.
20 October 2003
Standard security
Delivered: 27 October 2003
Status: Satisfied on 1 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 abbey lane, edinburgh.
20 October 2003
Standard security
Delivered: 27 October 2003
Status: Satisfied on 1 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 123 grove street, edinburgh.
5 August 2003
Floating charge
Delivered: 15 August 2003
Status: Satisfied on 29 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
11 June 2003
Standard security
Delivered: 24 June 2003
Status: Satisfied on 26 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Eastmost house on the top floor of block a, fountain court…
15 January 2003
Standard security
Delivered: 29 January 2003
Status: Satisfied on 23 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 228 morrison street, edinburgh.
11 June 2002
Standard security
Delivered: 26 June 2002
Status: Satisfied on 26 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Eastmost 3RD floor flat, flat 7, 105 grove street…
15 November 2000
Standard security
Delivered: 1 December 2000
Status: Satisfied on 26 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8 abbey lane, edinburgh.
3 February 2000
Standard security
Delivered: 22 February 2000
Status: Satisfied on 26 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 123-125 grove street, edinburgh.
24 January 2000
Floating charge
Delivered: 27 January 2000
Status: Satisfied on 23 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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