Triple Mc Limited is a private limited company located at 9 Ash Grove, Portlethen, Aberdeen AB12 4XE. Incorporated on 2022-02-16, this 2-year-old company is run by 4 directors.
Director Robert C., appointed on 16 February 2022. Director Katrina C., appointed on 16 February 2022. Director Ricky C., appointed on 16 February 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House records there was a change of name on 2022-02-24 and their previous name was Triple Mc Ltd.
The latest confirmation statement was sent on 2023-03-10 and the deadline for the following filing is 2024-03-24. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 9 Ash Grove |
| Office Address2 | Portlethen |
| Town | Aberdeen |
| Post code | AB12 4XE |
| Country of origin | United Kingdom |
| Registration Number | SC723387 |
| Date of Incorporation | Wed, 16th Feb 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Corporate Secretary
Appointed: 22 April 2022
Position: Director
Appointed: 16 February 2022
Position: Director
Appointed: 16 February 2022
Position: Director
Appointed: 16 February 2022
Position: Director
Appointed: 16 February 2022
The list of PSCs that own or control the company consists of 5 names. As BizStats researched, there is Michael L. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Robert C. This PSC has significiant influence or control over the company,. The third one is Rheanne C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael L.
| Notified on | 21 April 2022 |
| Nature of control: |
25-50% shares |
Robert C.
| Notified on | 16 February 2022 |
| Nature of control: |
significiant influence or control |
Rheanne C.
| Notified on | 16 February 2022 |
| Ceased on | 21 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ricky C.
| Notified on | 16 February 2022 |
| Ceased on | 21 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Katrina C.
| Notified on | 16 February 2022 |
| Ceased on | 21 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Triple Mc | February 24, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Debtors | 400 |
| Net Assets Liabilities | 1 152 693 |
| Other Debtors | 400 |
| Other | |
| Amounts Owed To Group Undertakings | 20 556 |
| Average Number Employees During Period | 4 |
| Creditors | 3 150 000 |
| Investments Fixed Assets | 4 759 056 |
| Investments In Group Undertakings Participating Interests | 4 759 056 |
| Net Current Assets Liabilities | -456 363 |
| Other Creditors | 3 150 000 |
| Total Assets Less Current Liabilities | 4 302 693 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/10 filed on: 11th, March 2024 |
confirmation statement | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy