Triple Crown (Grove Street) Limited

Company Name	Triple Crown (Grove Street) Limited
Company Status	Active
Company Number	SC200400
Category	Private Limited Company
Incorporation Date	29 September 1999(24 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Ian McKenzie Shand
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 October 1999(3 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 South Oswald Road Edinburgh EH9 2HH Scotland

Director Name	Mr Peter Alexander Whitelaw
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 October 1999(3 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1/10 Lower Gilmore Bank Edinburgh Midlothian EH3 9QP Scotland

Secretary Name	Mr Ian McKenzie Shand
Nationality	British
Status	Current
Appointed	06 June 2000(8 months, 1 week after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 South Oswald Road Edinburgh EH9 2HH Scotland

Director Name	John Neil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2007(7 years, 4 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	115 Lauriston Place Edinburgh Midlothian EH3 9JG Scotland

Director Name	Mr Grant Andrew Richard Simpson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 12 September 2012)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	18 West Carnethy Avenue Edinburgh Midlothian EH13 0ED Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Contact

Website	www.triplecrown.co.uk

Location

Registered Address	115 Lauriston Place Edinburgh Midlothian EH3 9JG Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,796,842
Gross Profit	£2,796,842
Net Worth	£3,209,105
Cash	£1,159,931
Current Liabilities	£13,612,469

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 November 2022 (1 year, 5 months ago)
Next Return Due	18 November 2023 (overdue)

Charges

20 October 2003	Delivered on: 27 October 2003 Satisfied on: 1 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 123 grove street, edinburgh. Fully Satisfied
5 August 2003	Delivered on: 15 August 2003 Satisfied on: 29 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 June 2003	Delivered on: 24 June 2003 Satisfied on: 26 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost house on the top floor of block a, fountain court, grove street, edinburgh. Fully Satisfied
15 January 2003	Delivered on: 29 January 2003 Satisfied on: 23 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 228 morrison street, edinburgh. Fully Satisfied
11 June 2002	Delivered on: 26 June 2002 Satisfied on: 26 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost 3RD floor flat, flat 7, 105 grove street, edinburgh. Fully Satisfied
15 November 2000	Delivered on: 1 December 2000 Satisfied on: 26 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 abbey lane, edinburgh. Fully Satisfied
11 December 2007	Delivered on: 14 December 2007 Satisfied on: 5 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 123-125 grove street, edinburgh. Fully Satisfied
11 December 2007	Delivered on: 14 December 2007 Satisfied on: 5 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas of ground at gardners crescent, edinburgh. Fully Satisfied
3 February 2000	Delivered on: 22 February 2000 Satisfied on: 26 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 123-125 grove street, edinburgh. Fully Satisfied
11 December 2007	Delivered on: 14 December 2007 Satisfied on: 5 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Solum of the lane (and continuation thereof) between 117 & 123 grove street, edinburgh. Fully Satisfied
10 December 2007	Delivered on: 14 December 2007 Satisfied on: 5 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 41 grove street, edinburgh MID69207. Fully Satisfied
10 December 2007	Delivered on: 14 December 2007 Satisfied on: 5 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Morrison house, 228 morrison street, edinburgh MID35906. Fully Satisfied
10 December 2007	Delivered on: 14 December 2007 Satisfied on: 5 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 105/7 grove street, edinburgh MID22930. Fully Satisfied
10 December 2007	Delivered on: 14 December 2007 Satisfied on: 5 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 105/3 grove street, edinburgh MID100846. Fully Satisfied
10 December 2007	Delivered on: 14 December 2007 Satisfied on: 5 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 105/4 grove street, edinburgh MID50603. Fully Satisfied
10 December 2007	Delivered on: 14 December 2007 Satisfied on: 5 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 105/10 grove street, edinburgh MID13718. Fully Satisfied
10 December 2007	Delivered on: 14 December 2007 Satisfied on: 5 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 115-117 grove street, edinburgh. Fully Satisfied
10 December 2007	Delivered on: 14 December 2007 Satisfied on: 5 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 230-232 morrison street, edinburgh MID58328. Fully Satisfied
10 December 2007	Delivered on: 14 December 2007 Satisfied on: 5 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 105/9 grove street, edinburgh MID42686. Fully Satisfied
21 November 2007	Delivered on: 30 November 2007 Satisfied on: 5 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 February 2007	Delivered on: 15 February 2007 Satisfied on: 1 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost house on 1ST floor, 105/3 grove street, edinburgh. Fully Satisfied
23 September 2005	Delivered on: 30 September 2005 Satisfied on: 1 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as 105/10 grove street, edinburgh mid 13718. Fully Satisfied
22 November 2004	Delivered on: 3 December 2004 Satisfied on: 1 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 41 grove street, edinburgh. Fully Satisfied
30 March 2004	Delivered on: 2 April 2004 Satisfied on: 1 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 230-232 morrison street, edinburgh. Fully Satisfied
12 November 2003	Delivered on: 28 November 2003 Satisfied on: 1 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the business banking standard security conditions dated 4 september 2002. Particulars: The property known as 105/7 fountain court, grove street, edinburgh (title number MID22930). Fully Satisfied
12 November 2003	Delivered on: 28 November 2003 Satisfied on: 1 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the business banking standard security conditions dated 4 september 2002. Particulars: The property known as 105/9 fountain court, grove street, edinburgh (title number MID42686). Fully Satisfied
12 November 2003	Delivered on: 26 November 2003 Satisfied on: 1 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the business banking standard security conditions dated 4 september 2002. Particulars: The property known as and forming 228 morrison street, edinburgh. Fully Satisfied
21 October 2003	Delivered on: 5 November 2003 Satisfied on: 1 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 105/4 grove street, edinburgh. Fully Satisfied
20 October 2003	Delivered on: 27 October 2003 Satisfied on: 1 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 abbey lane, edinburgh. Fully Satisfied
24 January 2000	Delivered on: 27 January 2000 Satisfied on: 23 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 January 2016	Delivered on: 1 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as napier house, 27 thistle street, edinburgh more particularly described in the instrument. Outstanding
5 June 2015	Delivered on: 9 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 105/5 grove street, edinburgh, EH3 8AB. Registered in the land register of scotland under title number midi 21195. Outstanding
13 October 2014	Delivered on: 23 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All ad whole the subjects known as and forming 111 grove street, edinburgh, EH3 8AF registered in the land register of scotland under title number MID119805. Outstanding
6 August 2014	Delivered on: 7 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 113-115 grove street, edinburgh, EH3 8AF registered in the land register of scotland under title number MID116623. Outstanding
8 October 2012	Delivered on: 17 October 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ares of ground (grove street edinburgh). Outstanding
8 October 2012	Delivered on: 17 October 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 127 grove street edinburgh. Outstanding
8 October 2012	Delivered on: 17 October 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 123-125 grove street edinburgh. Outstanding
8 October 2012	Delivered on: 17 October 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Solum of the lane between 117 and 123 grove street edinburgh. Outstanding
8 October 2012	Delivered on: 17 October 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 115 and 117 grove street edinburgh MID111662. Outstanding
8 October 2012	Delivered on: 17 October 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 105/3 grove street MID1008476, 105/4 grove street MID50603, 105/7 grove street MID22930, 105/9 grove street MID42686, 105/10 grove street MID13718 all edinburgh. Outstanding
8 October 2012	Delivered on: 17 October 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 41 grove street edinburgh MID69207. Outstanding
8 October 2012	Delivered on: 17 October 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 230 and 232 morrison street edinburgh MID58328. Outstanding
8 October 2012	Delivered on: 17 October 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Morrison house, 228 morrison street edinburgh MID35906. Outstanding
2 October 2012	Delivered on: 3 October 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

6 January 2023	Confirmation statement made on 4 November 2022 with no updates (3 pages)
1 November 2022	Confirmation statement made on 4 November 2021 with no updates (3 pages)
17 October 2022	Satisfaction of charge 32 in full (1 page)
5 September 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
23 June 2022	Satisfaction of charge 38 in full (1 page)
23 June 2022	Satisfaction of charge 34 in full (1 page)
23 June 2022	Satisfaction of charge 36 in full (1 page)
23 June 2022	Satisfaction of charge 40 in full (1 page)
23 June 2022	Satisfaction of charge SC2004000045 in full (1 page)
23 June 2022	Satisfaction of charge 39 in full (1 page)
23 June 2022	Satisfaction of charge 35 in full (1 page)
23 June 2022	Satisfaction of charge 33 in full (1 page)
23 June 2022	Satisfaction of charge 41 in full (1 page)
23 June 2022	Satisfaction of charge 37 in full (1 page)
24 January 2022	Satisfaction of charge SC2004000044 in full (1 page)
20 January 2022	All of the property or undertaking has been released from charge SC2004000044 (1 page)
4 November 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
1 July 2021	Full accounts made up to 30 September 2020 (30 pages)
9 December 2020	Satisfaction of charge SC2004000042 in full (1 page)
9 December 2020	Satisfaction of charge SC2004000043 in full (1 page)
11 November 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
1 October 2020	Full accounts made up to 30 September 2019 (29 pages)
1 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
3 July 2019	Full accounts made up to 30 September 2018 (32 pages)
26 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 30 September 2017 (29 pages)
23 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 30 September 2016 (29 pages)
6 July 2017	Full accounts made up to 30 September 2016 (29 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 30 September 2015 (23 pages)
1 July 2016	Full accounts made up to 30 September 2015 (23 pages)
1 February 2016	Registration of charge SC2004000045, created on 22 January 2016 (6 pages)
1 February 2016	Registration of charge SC2004000045, created on 22 January 2016 (6 pages)
27 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 3 (5 pages)
27 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 3 (5 pages)
9 June 2015	Registration of charge SC2004000044, created on 5 June 2015 (6 pages)
9 June 2015	Registration of charge SC2004000044, created on 5 June 2015 (6 pages)
9 June 2015	Registration of charge SC2004000044, created on 5 June 2015 (6 pages)
30 May 2015	Accounts for a medium company made up to 30 September 2014 (18 pages)
30 May 2015	Accounts for a medium company made up to 30 September 2014 (18 pages)
23 October 2014	Registration of charge SC2004000043, created on 13 October 2014 (15 pages)
23 October 2014	Registration of charge SC2004000043, created on 13 October 2014 (15 pages)
3 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 3 (5 pages)
3 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 3 (5 pages)
7 August 2014	Registration of charge SC2004000042, created on 6 August 2014 (17 pages)
7 August 2014	Registration of charge SC2004000042, created on 6 August 2014 (17 pages)
7 August 2014	Registration of charge SC2004000042, created on 6 August 2014 (17 pages)
24 June 2014	Accounts for a medium company made up to 30 September 2013 (18 pages)
24 June 2014	Accounts for a medium company made up to 30 September 2013 (18 pages)
10 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 3 (5 pages)
10 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 3 (5 pages)
6 June 2013	Accounts for a medium company made up to 30 September 2012 (18 pages)
6 June 2013	Accounts for a medium company made up to 30 September 2012 (18 pages)
5 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
5 November 2012	Termination of appointment of Grant Simpson as a director (1 page)
5 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
5 November 2012	Termination of appointment of Grant Simpson as a director (1 page)
17 October 2012	Particulars of a mortgage or charge / charge no: 37 (6 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 40 (6 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 38 (6 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 39 (6 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 33 (6 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 35 (6 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 38 (6 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 36 (7 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 41 (6 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 34 (6 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 41 (6 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 37 (6 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 39 (6 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 33 (6 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 40 (6 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 36 (7 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 34 (6 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 35 (6 pages)
15 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 450,070.00 (5 pages)
15 October 2012	Memorandum and Articles of Association (21 pages)
15 October 2012	Memorandum and Articles of Association (21 pages)
15 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of 450,067 ordinary shares of Â£1.00 02/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 450,070.00 (5 pages)
15 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 450,070.00 (5 pages)
15 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 28 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 31 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 27 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 28 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 26 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 25 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 25 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 29 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 27 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 30 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 26 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 31 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 29 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 30 (3 pages)
8 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages)
5 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 19 (3 pages)
5 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 19 (3 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 32 (7 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 32 (7 pages)
23 February 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
23 February 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
14 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
7 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for John Neil on 29 September 2010 (2 pages)
7 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for John Neil on 29 September 2010 (2 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
11 December 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
5 November 2008	Return made up to 29/09/08; full list of members (4 pages)
5 November 2008	Return made up to 29/09/08; full list of members (4 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
1 December 2007	Dec mort/charge * (2 pages)
30 November 2007	Partic of mort/charge * (3 pages)
30 November 2007	Partic of mort/charge * (3 pages)
29 November 2007	Dec mort/charge * (2 pages)
29 November 2007	Dec mort/charge * (2 pages)
16 November 2007	Return made up to 29/09/07; full list of members (3 pages)
16 November 2007	Return made up to 29/09/07; full list of members (3 pages)
31 July 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
31 July 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
15 February 2007	Partic of mort/charge * (3 pages)
15 February 2007	Partic of mort/charge * (3 pages)
13 November 2006	Return made up to 29/09/06; full list of members (3 pages)
13 November 2006	Return made up to 29/09/06; full list of members (3 pages)
31 July 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
31 July 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Return made up to 29/09/05; full list of members (3 pages)
2 November 2005	Return made up to 29/09/05; full list of members (3 pages)
30 September 2005	Partic of mort/charge * (3 pages)
30 September 2005	Partic of mort/charge * (3 pages)
1 August 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
1 August 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
3 December 2004	Partic of mort/charge * (3 pages)
3 December 2004	Partic of mort/charge * (3 pages)
13 October 2004	Return made up to 29/09/04; full list of members (7 pages)
13 October 2004	Return made up to 29/09/04; full list of members (7 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
2 April 2004	Partic of mort/charge * (5 pages)
2 April 2004	Partic of mort/charge * (5 pages)
28 November 2003	Partic of mort/charge * (5 pages)
28 November 2003	Partic of mort/charge * (5 pages)
28 November 2003	Partic of mort/charge * (5 pages)
28 November 2003	Partic of mort/charge * (5 pages)
26 November 2003	Partic of mort/charge * (5 pages)
26 November 2003	Partic of mort/charge * (5 pages)
5 November 2003	Partic of mort/charge * (5 pages)
5 November 2003	Partic of mort/charge * (5 pages)
31 October 2003	Return made up to 29/09/03; full list of members (7 pages)
31 October 2003	Return made up to 29/09/03; full list of members (7 pages)
27 October 2003	Partic of mort/charge * (5 pages)
27 October 2003	Partic of mort/charge * (5 pages)
27 October 2003	Partic of mort/charge * (5 pages)
27 October 2003	Partic of mort/charge * (5 pages)
26 September 2003	Dec mort/charge * (4 pages)
26 September 2003	Dec mort/charge * (2 pages)
26 September 2003	Dec mort/charge * (2 pages)
26 September 2003	Dec mort/charge * (4 pages)
26 September 2003	Dec mort/charge * (2 pages)
26 September 2003	Dec mort/charge * (2 pages)
26 September 2003	Dec mort/charge * (2 pages)
26 September 2003	Dec mort/charge * (2 pages)
23 September 2003	Dec mort/charge * (4 pages)
23 September 2003	Dec mort/charge * (4 pages)
23 September 2003	Dec mort/charge * (4 pages)
23 September 2003	Dec mort/charge * (4 pages)
15 August 2003	Partic of mort/charge * (5 pages)
15 August 2003	Partic of mort/charge * (5 pages)
24 June 2003	Partic of mort/charge * (6 pages)
24 June 2003	Partic of mort/charge * (6 pages)
20 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
20 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
29 January 2003	Partic of mort/charge * (5 pages)
29 January 2003	Partic of mort/charge * (5 pages)
31 October 2002	Return made up to 29/09/02; full list of members (7 pages)
31 October 2002	Return made up to 29/09/02; full list of members (7 pages)
26 June 2002	Partic of mort/charge * (5 pages)
26 June 2002	Partic of mort/charge * (5 pages)
22 May 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
22 May 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
17 October 2001	Return made up to 29/09/01; full list of members (7 pages)
17 October 2001	Return made up to 29/09/01; full list of members (7 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
1 December 2000	Partic of mort/charge * (5 pages)
1 December 2000	Partic of mort/charge * (5 pages)
12 October 2000	Return made up to 29/09/00; full list of members (7 pages)
12 October 2000	Return made up to 29/09/00; full list of members (7 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 39 castle street edinburgh midlothian EH2 3BH (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Registered office changed on 14/06/00 from: 39 castle street edinburgh midlothian EH2 3BH (1 page)
22 February 2000	Partic of mort/charge * (5 pages)
22 February 2000	Partic of mort/charge * (5 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
27 January 2000	Partic of mort/charge * (6 pages)
27 January 2000	Partic of mort/charge * (6 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
28 October 1999	Memorandum and Articles of Association (13 pages)
28 October 1999	Memorandum and Articles of Association (13 pages)
27 October 1999	Ad 20/10/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 October 1999	Ad 20/10/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 October 1999	Company name changed newco (592) LIMITED\certificate issued on 22/10/99 (2 pages)
21 October 1999	Company name changed newco (592) LIMITED\certificate issued on 22/10/99 (2 pages)
29 September 1999	Incorporation (23 pages)
29 September 1999	Incorporation (23 pages)

Triple Crown (Grove Street) Limited

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Directors

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Location

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Returns

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Filing History

Contact Data Scotland