TRIPLE CROWN (STEWART) LIMITED
TRIPLE CROWN (HARRIS) LIMITED TRIPLE CROWN PROPERTIES LIMITED HOSEDATA LIMITED

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

Company number SC186488
Status Active
Incorporation Date 8 June 1998
Company Type Private Limited Company
Address 115 LAURISTON PLACE, EDINBURGH, EH3 9JG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 ; Accounts for a small company made up to 30 September 2015; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-04 GBP 100 . The most likely internet sites of TRIPLE CROWN (STEWART) LIMITED are www.triplecrownstewart.co.uk, and www.triple-crown-stewart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Triple Crown Stewart Limited is a Private Limited Company. The company registration number is SC186488. Triple Crown Stewart Limited has been working since 08 June 1998. The present status of the company is Active. The registered address of Triple Crown Stewart Limited is 115 Lauriston Place Edinburgh Eh3 9jg. . SHAND, Ian Mckenzie 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 OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHAND, Ian Mckenzie
Appointed Date: 25 June 1998
Director
SHAND, Ian Mckenzie
Appointed Date: 25 June 1998
58 years old
Director
SIMPSON, Grant Andrew Richard
Appointed Date: 24 January 2000
58 years old
Director
WHITELAW, Peter Alexander
Appointed Date: 25 June 1998
76 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 June 1998
Appointed Date: 08 June 1998
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 June 1998
Appointed Date: 08 June 1998

TRIPLE CROWN (STEWART) LIMITED Events

19 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
04 Jul 2016
Accounts for a small company made up to 30 September 2015
04 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 100
30 May 2015
Accounts for a small company made up to 30 September 2014
04 Jul 2014
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
...
... and 46 more events
06 Jul 1998
New secretary appointed;new director appointed
06 Jul 1998
New director appointed
06 Jul 1998
Registered office changed on 06/07/98 from: 24 great king street edinburgh EH3 6QN
06 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1998
Incorporation

TRIPLE CROWN (STEWART) LIMITED Charges

2 October 2012
Floating charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
5 August 2003
Floating charge
Delivered: 15 August 2003
Status: Satisfied on 5 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
3 August 1998
Floating charge
Delivered: 7 August 1998
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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