| Company Name | Triple Crown (Edinburgh Quay) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC262985 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2004(20 years, 2 months ago) |
| Previous Name | Andstrat (No. 195) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ian McKenzie Shand |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2004(7 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 South Oswald Road Edinburgh EH9 2HH Scotland |
| Director Name | Mr Grant Andrew Richard Simpson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2004(7 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 West Carnethy Avenue Edinburgh Midlothian EH13 0ED Scotland |
| Director Name | Mr Peter Alexander Whitelaw |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2004(7 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1/10 Lower Gilmore Bank Edinburgh Midlothian EH3 9QP Scotland |
| Secretary Name | Ian Shand |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2010(6 years, 8 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Correspondence Address | 115 Lauriston Place Edinburgh EH3 9JG Scotland |
| Director Name | Mr Simon Thomas David Brown |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland |
| Director Name | John Neilson Kerr |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Ravelston Terrace Edinburgh Midlothian EH4 3EF Scotland |
| Secretary Name | Anderson Strathern Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2007(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 13 October 2010) |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
Contact
| Website | www.triplecrown.co.uk |
|---|
Location
| Registered Address | 115 Lauriston Placw Edinburgh Lothian EH3 9JG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £239,054 |
| Cash | £9 |
| Current Liabilities | £5,069,800 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 19 February 2024 (overdue) |
Charges
| 27 May 2005 | Delivered on: 2 June 2005 Satisfied on: 5 October 2012 Persons entitled: Miller (Edinburgh Quay 2) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/8 lower gilmore bank, edinburgh. Fully Satisfied |
|---|---|
| 27 May 2005 | Delivered on: 2 June 2005 Satisfied on: 5 October 2012 Persons entitled: Miller (Edinburgh Quay 2) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/7 lower gilmore bank, edinburgh. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 Satisfied on: 5 October 2012 Persons entitled: Miller (Edinburgh Quay 2) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/6 lower gilmore bank, edinburgh. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 Satisfied on: 5 October 2012 Persons entitled: Miller (Edinburgh Quay 2) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/5 lower gilmore bank, edinburgh. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 Satisfied on: 5 October 2012 Persons entitled: Miller (Edinburgh Quay 2) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/4 lower gilmore bank, edinburgh. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 Satisfied on: 5 October 2012 Persons entitled: Miller (Edinburgh Quay 2) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/3 lower gilmore bank, edinburgh. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 Satisfied on: 11 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That flatted dwellinghouse known as number 2/14 lower gilmore bank, edinburgh otherwise known as plot number 27, edinburgh quay 2 mid 28575. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 Satisfied on: 11 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That flatted dwellinghouse known as number 2/15 lower gilmore bank, edinburgh otherwise known as plot number 26, edinburgh quay 2 mid 28575. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 Satisfied on: 11 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That flatted dwellinghouse known as number 2/16 lower gilmore bank, edinburgh otherwise known as plot number 25, edinburgh quay 2 mid 28575. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 Satisfied on: 11 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That flatted dwellinghouse known as number 2/17 lower gilmore bank, edinburgh otherwise known as plot number 24, edinburgh quay 2 mid 28575. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 Satisfied on: 11 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That flatted dwellinghouse known as number 2/10 lower gilmore bank, edinburgh otherwise known as plot number 23, edinburgh quay 2 mid 28575. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 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: That flatted dwellinghouse known as number 2/11 lower gilmore bank, edinburgh otherwise known as plot number 22, edinburgh quay 2 mid 28575. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 Satisfied on: 5 October 2012 Persons entitled: Miller (Edinburgh Quay 2) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/2 lower gilmore bank, edinburgh. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 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: That flatted dwellinghouse known as number 2/12 lower gilmore bank, edinburgh otherwise known as plot number 21, edinburgh quay 2 mid 28575. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 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: That flatted dwellinghouse known as number 2/13 lower gilmore bank, edinburgh otherwise known as plot number 20, edinburgh quay 2 mid 28575. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 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: That flatted dwellinghouse known as number 2/6 lower gilmore bank, edinburgh otherwise known as plot number 19, edinburgh quay 2 mid 28575. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 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: That flatted dwellinghouse known as number 2/7 lower gilmore bank, edinburgh otherwise known as plot number 18, edinburgh quay 2 mid 28575. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 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: That flatted dwellinghouse known as number 2/8 lower gilmore bank, edinburgh otherwise known as plot number 17, edinburgh quay 2 mid 28575. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 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: That flatted dwellinghouse known as number 2/9 lower gilmore bank, edinburgh otherwise known as plot number 16, edinburgh quay 2 mid 28575. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 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: That flatted dwellinghouse known as number 2/1 lower gilmore bank, edinburgh otherwise known as plot number 15, edinburgh quay 2 mid 28575. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 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: That flatted dwellinghouse known as number 2/2 lower gilmore bank, edinburgh otherwise known as plot number 14, edinburgh quay 2 mid 28575. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 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: That flatted dwellinghouse known as number 2/3 lower gilmore bank, edinburgh otherwise known as plot number 13, edinburgh quay 2 mid 28575. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 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: That flatted dwellinghouse known as number 2/4 lower gilmore bank, edinburgh otherwise known as plot number 12, edinburgh quay 2 mid 28575. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 Satisfied on: 5 October 2012 Persons entitled: Miller (Edinburgh Quay 2) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/1 lower gilmore bank, edinburgh. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 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: That flatted dwellinghouse known as number 2/5 lower gilmore bank, edinburgh otherwise known as plot number 11 edinburgh quay 2 mid 28575. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 Satisfied on: 5 October 2012 Persons entitled: Miller (Edinburgh Quay 2) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/17 lower gilmore bank, edinburgh. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 Satisfied on: 5 October 2012 Persons entitled: Miller (Edinburgh Quay 2) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/16 lower gilmore bank, edinburgh. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 Satisfied on: 5 October 2012 Persons entitled: Miller (Edinburgh Quay 2) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/15 lower gilmore bank, edinburgh. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 Satisfied on: 5 October 2012 Persons entitled: Miller (Edinburgh Quay 2) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/14 lower gilmore bank, edinburgh. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 Satisfied on: 5 October 2012 Persons entitled: Miller (Edinburgh Quay 2) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/13 lower gilmore bank, edinburgh. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 Satisfied on: 5 October 2012 Persons entitled: Miller (Edinburgh Quay 2) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/12 lower gilmore bank, edinburgh. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 Satisfied on: 5 October 2012 Persons entitled: Miller (Edinburgh Quay 2) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/11 lower gilmore bank, edinburgh. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 Satisfied on: 5 October 2012 Persons entitled: Miller (Edinburgh Quay 2) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/10 lower gilmore bank, edinburgh. Fully Satisfied |
| 27 May 2005 | Delivered on: 2 June 2005 Satisfied on: 5 October 2012 Persons entitled: Miller (Edinburgh Quay 2) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/9 lower gilmore bank, edinburgh. Fully Satisfied |
| 29 April 2005 | Delivered on: 7 May 2005 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 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: 2/1 lower gilmore bank edinburgh MID75997. 2/2 lower gilmore bank edinburgh MID75998. See form for details of more properties (2 lower gilmore bank). 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
| 21 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 23 April 2023 | Confirmation statement made on 5 February 2023 with updates (4 pages) |
| 17 April 2023 | Satisfaction of charge 36 in full (1 page) |
| 14 April 2023 | Sub-division of shares on 23 March 2023 (6 pages) |
| 4 April 2023 | Resolutions
|
| 5 September 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 23 June 2022 | Satisfaction of charge 37 in full (1 page) |
| 30 March 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 1 July 2021 | Accounts for a small company made up to 30 September 2020 (13 pages) |
| 9 April 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 1 October 2020 | Accounts for a small company made up to 30 September 2019 (11 pages) |
| 21 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 3 July 2019 | Accounts for a small company made up to 30 September 2018 (9 pages) |
| 19 March 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 3 July 2018 | Accounts for a small company made up to 30 September 2017 (10 pages) |
| 22 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 6 July 2017 | Full accounts made up to 30 September 2016 (20 pages) |
| 6 July 2017 | Full accounts made up to 30 September 2016 (20 pages) |
| 7 April 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 1 July 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
| 1 July 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
| 28 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-28
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| 28 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 30 May 2015 | Accounts for a small company made up to 30 September 2014 (7 pages) |
| 30 May 2015 | Accounts for a small company made up to 30 September 2014 (7 pages) |
| 3 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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| 3 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 24 June 2014 | Accounts for a small company made up to 30 September 2013 (6 pages) |
| 24 June 2014 | Accounts for a small company made up to 30 September 2013 (6 pages) |
| 1 April 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 1 April 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 6 June 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 6 June 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 26 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 26 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 26 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 17 October 2012 | Particulars of a mortgage or charge / charge no: 37 (8 pages) |
| 17 October 2012 | Particulars of a mortgage or charge / charge no: 37 (8 pages) |
| 11 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 32 (3 pages) |
| 11 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 34 (3 pages) |
| 11 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 33 (3 pages) |
| 11 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 33 (3 pages) |
| 11 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 31 (3 pages) |
| 11 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 32 (3 pages) |
| 11 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 34 (3 pages) |
| 11 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 31 (3 pages) |
| 11 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 35 (3 pages) |
| 11 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 35 (3 pages) |
| 8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 9 (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 3 (3 pages) |
| 8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages) |
| 8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages) |
| 8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (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 14 (3 pages) |
| 8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 13 (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 7 (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 12 (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 28 (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 7 (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 17 (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 29 (3 pages) |
| 8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages) |
| 8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages) |
| 8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages) |
| 8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 18 (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 11 (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 27 (3 pages) |
| 8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
| 8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 16 (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 9 (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 11 (3 pages) |
| 8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 16 (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 5 (3 pages) |
| 8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (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 4 (3 pages) |
| 8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages) |
| 8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 10 (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 8 (3 pages) |
| 8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 12 (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 19 (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 8 (3 pages) |
| 8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
| 8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages) |
| 8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (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 15 (3 pages) |
| 8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 26 (3 pages) |
| 5 October 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 5 October 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 3 October 2012 | Particulars of a mortgage or charge / charge no: 36 (7 pages) |
| 3 October 2012 | Particulars of a mortgage or charge / charge no: 36 (7 pages) |
| 28 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 28 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 28 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 23 February 2012 | Accounts for a small company made up to 30 September 2011 (8 pages) |
| 23 February 2012 | Accounts for a small company made up to 30 September 2011 (8 pages) |
| 30 June 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
| 30 June 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
| 1 March 2011 | Registered office address changed from 115 Lauriston Place Edinburgh Lothian EH3 9JG Scotland on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 115 Lauriston Place Edinburgh Lothian EH3 9JG Scotland on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 1 March 2011 (1 page) |
| 1 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 115 Lauriston Place Edinburgh Lothian EH3 9JG Scotland on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 1 March 2011 (1 page) |
| 1 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 15 October 2010 | Appointment of Ian Shand as a secretary (3 pages) |
| 15 October 2010 | Termination of appointment of As Company Services Limited as a secretary (2 pages) |
| 15 October 2010 | Termination of appointment of As Company Services Limited as a secretary (2 pages) |
| 15 October 2010 | Appointment of Ian Shand as a secretary (3 pages) |
| 2 July 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 2 July 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 15 February 2010 | Director's details changed for Peter Alexander Whitelaw on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Peter Alexander Whitelaw on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Peter Alexander Whitelaw on 1 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 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) |
| 16 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 05/02/09; 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) |
| 13 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 13 February 2008 | New secretary appointed (1 page) |
| 13 February 2008 | New secretary appointed (1 page) |
| 13 February 2008 | Secretary resigned (1 page) |
| 13 February 2008 | Secretary resigned (1 page) |
| 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) |
| 2 March 2007 | Return made up to 05/02/07; full list of members (3 pages) |
| 2 March 2007 | Return made up to 05/02/07; full list of members (3 pages) |
| 31 July 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 31 July 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 3 July 2006 | Ad 05/05/06--------- £ si 118@1=118 £ ic 2/120 (2 pages) |
| 3 July 2006 | Ad 05/05/06--------- £ si 118@1=118 £ ic 2/120 (2 pages) |
| 14 February 2006 | Return made up to 05/02/06; full list of members (3 pages) |
| 14 February 2006 | Return made up to 05/02/06; full list of members (3 pages) |
| 25 January 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Director's particulars changed (1 page) |
| 9 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 9 December 2005 | Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page) |
| 9 December 2005 | Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page) |
| 9 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Partic of mort/charge * (3 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 18 May 2005 | Alterations to a floating charge (5 pages) |
| 7 May 2005 | Partic of mort/charge * (3 pages) |
| 7 May 2005 | Partic of mort/charge * (3 pages) |
| 11 March 2005 | Return made up to 05/02/05; full list of members
|
| 11 March 2005 | Return made up to 05/02/05; full list of members
|
| 17 November 2004 | Company name changed andstrat (no. 195) LIMITED\certificate issued on 17/11/04 (2 pages) |
| 17 November 2004 | Company name changed andstrat (no. 195) LIMITED\certificate issued on 17/11/04 (2 pages) |
| 29 September 2004 | New director appointed (3 pages) |
| 29 September 2004 | New director appointed (3 pages) |
| 24 September 2004 | Director resigned (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 23 September 2004 | New director appointed (3 pages) |
| 23 September 2004 | New director appointed (3 pages) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 48 castle street edinburgh midlothian EH2 3LX (1 page) |
| 23 September 2004 | New director appointed (3 pages) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 48 castle street edinburgh midlothian EH2 3LX (1 page) |
| 23 September 2004 | New director appointed (3 pages) |
| 5 February 2004 | Incorporation (31 pages) |
| 5 February 2004 | Incorporation (31 pages) |