Edinburgh
Midlothian
EH7 5HN
Scotland
Secretary Name | Alison Payne |
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Status | Resigned |
Appointed | 15 August 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 3f1 16 Albert Place Edinburgh Midlothian EH7 5HN Scotland |
Secretary Name | Mr Mark Mackie |
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Status | Resigned |
Appointed | 10 May 2012(3 years, 8 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 05 May 2020) |
Role | Company Director |
Correspondence Address | 42 York Place Edinburgh EH1 3HU Scotland |
Director Name | Mr Donald Cameron Macleod |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 05 April 2015(6 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 04 May 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 42 York Place Edinburgh EH1 3HU Scotland |
Website | triplegmusic.com |
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Email address | [email protected] |
Telephone | 0131 6238018 |
Telephone region | Edinburgh |
Registered Address | 42 York Place Edinburgh EH1 3HU Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 6 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£36,764 |
Cash | £357,422 |
Current Liabilities | £444,535 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 27 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 10 August 2024 (3 months, 3 weeks from now) |
27 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
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25 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
3 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
26 March 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
30 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
30 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
6 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
5 May 2020 | Termination of appointment of Mark Mackie as a secretary on 5 May 2020 (1 page) |
5 May 2020 | Termination of appointment of Donald Cameron Macleod as a director on 4 May 2020 (1 page) |
23 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
30 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
1 May 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
1 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
6 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
6 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
17 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
2 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
6 May 2015 | Appointment of Mr Donald Cameron Macleod as a director on 5 April 2015 (2 pages) |
6 May 2015 | Appointment of Mr Donald Cameron Macleod as a director on 5 April 2015 (2 pages) |
6 May 2015 | Appointment of Mr Donald Cameron Macleod as a director on 5 April 2015 (2 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
18 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
20 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
20 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
28 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
28 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
10 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
16 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
16 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
10 May 2012 | Termination of appointment of Alison Payne as a secretary (1 page) |
10 May 2012 | Appointment of Mr Mark Mackie as a secretary (1 page) |
10 May 2012 | Termination of appointment of Alison Payne as a secretary (1 page) |
10 May 2012 | Appointment of Mr Mark Mackie as a secretary (1 page) |
29 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
7 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
21 March 2011 | Registered office address changed from 3F1 16 Albert Place Edinburgh Midlothian EH7 5HN Scotland on 21 March 2011 (2 pages) |
21 March 2011 | Registered office address changed from 3F1 16 Albert Place Edinburgh Midlothian EH7 5HN Scotland on 21 March 2011 (2 pages) |
2 September 2010 | Secretary's details changed for Alison Payne on 15 August 2010 (1 page) |
2 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Secretary's details changed for Alison Payne on 15 August 2010 (1 page) |
1 September 2010 | Director's details changed for Duncan George Garwood Gray on 15 August 2010 (2 pages) |
1 September 2010 | Director's details changed for Duncan George Garwood Gray on 15 August 2010 (2 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
19 November 2009 | Previous accounting period shortened from 31 August 2009 to 31 July 2009 (2 pages) |
19 November 2009 | Previous accounting period shortened from 31 August 2009 to 31 July 2009 (2 pages) |
29 October 2009 | Resolutions
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29 October 2009 | Resolutions
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20 October 2009 | Statement of capital following an allotment of shares on 20 October 2009
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20 October 2009 | Statement of capital following an allotment of shares on 20 October 2009
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19 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
6 May 2009 | Nc inc already adjusted 16/04/09 (1 page) |
6 May 2009 | Nc inc already adjusted 16/04/09 (1 page) |
5 May 2009 | Resolutions
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5 May 2009 | Resolutions
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5 May 2009 | Ad 22/04/09-22/04/09\gbp si [email protected]=33.34\gbp ic 100/133.34\ (2 pages) |
5 May 2009 | Ad 22/04/09-22/04/09\gbp si [email protected]=33.34\gbp ic 100/133.34\ (2 pages) |
15 August 2008 | Incorporation (11 pages) |
15 August 2008 | Incorporation (11 pages) |