Triple Crown (edinburgh Quay) Limited in EDINBURGH

Triple Crown (edinburgh Quay) Limited EDINBURGH

Founded in 2004, Triple Crown (edinburgh Quay), classified under reg no. SC262985 is an active company. Currently registered at 115 Lauriston Placw EH3 9JG, Edinburgh the company has been in the business for twenty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 17th Nov 2004 Triple Crown (edinburgh Quay) Limited is no longer carrying the name Andstrat (no. 195).

At present there are 3 directors in the the firm, namely Ian S., Peter W. and Grant S.. In addition one secretary - Ian S. - is with the company. As of 26 April 2024, there was 1 ex director - Simon B.. There were no ex secretaries.

Triple Crown (edinburgh Quay) Limited Address / Contact

Office Address	115 Lauriston Placw
Town	Edinburgh
Post code	EH3 9JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC262985
Date of Incorporation	Thu, 5th Feb 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Ian S.

Position: Secretary

Appointed: 13 October 2010

Ian S.

Position: Director

Appointed: 20 September 2004

Peter W.

Position: Director

Appointed: 20 September 2004

Grant S.

Position: Director

Appointed: 20 September 2004

As Company Services Limited

Position: Corporate Secretary

Appointed: 26 November 2007

Resigned: 13 October 2010

Simon B.

Position: Director

Appointed: 05 February 2004

Resigned: 20 September 2004

Anderson Strathern Ws

Position: Corporate Nominee Secretary

Appointed: 05 February 2004

Resigned: 26 November 2007

John K.

Position: Nominee Director

Appointed: 05 February 2004

Resigned: 20 September 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Triple Crown (Grove Street) Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Triple Crown (Grove Street) Limited

115 Lauriston Place, Edinburgh, EH3 9JG, Scotland

Legal authority	Company Law
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Andstrat (no. 195)	November 17, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	73 813	602 149	301 295	7 163
Current Assets	2 752 368	3 242 052	3 182 851	276 411
Debtors	2 678 555	2 639 903	2 881 556	269 248
Other Debtors	14 517		12 950	2 854
Property Plant Equipment	33 993	3 251

Other
Accrued Liabilities Deferred Income		17 612	2 715
Accumulated Depreciation Impairment Property Plant Equipment	71 884	25 504
Amounts Owed By Group Undertakings	2 648 863	2 628 637	2 868 606	266 394
Amounts Owed To Group Undertakings	1 844 601	971 892	977 294	300 000
Average Number Employees During Period	3	3	3	3
Corporation Tax Recoverable	9 582	9 582	9 741
Creditors	1 884 162	1 011 501	985 158	302 342
Disposals Investment Property Fair Value Model		1 405 000		345 000
Fixed Assets	2 043 993	608 251	605 000
Increase From Depreciation Charge For Year Property Plant Equipment		3 365
Investment Property	2 010 000	605 000	605 000	260 000
Investment Property Fair Value Model	2 010 000	605 000	605 000	260 000
Net Current Assets Liabilities	868 206	2 230 551	2 197 693	-25 931
Other Creditors	4 692	540	2 715	1 118
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		49 745	25 504
Other Disposals Property Plant Equipment		77 122	28 755
Prepayments Accrued Income	5 593	1 684	3 209
Property Plant Equipment Gross Cost	105 877	28 755
Total Assets Less Current Liabilities	2 912 199	2 838 802	2 802 693	234 069
Trade Creditors Trade Payables	34 869	21 457	5 149	724
Other Taxation Social Security Payable				500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 21st, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 21st, June 2023	accounts	Free Download (9 pages)
SH02	Sub-division of shares on Thu, 23rd Mar 2023 filed on: 14th, April 2023	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, April 2023	resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 5th, September 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 1st, July 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 1st, October 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 3rd, July 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 3rd, July 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 6th, July 2017	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2015 filed on: 1st, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 5th Feb 2016 with full list of members filed on: 28th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 28th Mar 2016: 120.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 30th Sep 2014 filed on: 30th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 5th Feb 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2013 filed on: 24th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 5th Feb 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 1st Apr 2014: 120.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 30th Sep 2012 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 5th Feb 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 5th Feb 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 23rd, February 2012	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 30th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 5th Feb 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on Tue, 1st Mar 2011. Old Address: 1 Rutland Court Edinburgh EH3 8EY filed on: 1st, March 2011	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 1st Mar 2011. Old Address: 115 Lauriston Place Edinburgh Lothian EH3 9JG Scotland filed on: 1st, March 2011	address	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 5th Feb 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 31st, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 16th Feb 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 31st, July 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 31st, July 2007	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 2nd Mar 2007 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 2nd Mar 2007 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 31st, July 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 31st, July 2006	accounts	Free Download (7 pages)
88(2)R	Alloted 118 shares on Fri, 5th May 2006. Value of each share 1 £, total number of shares: 120. filed on: 3rd, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 118 shares on Fri, 5th May 2006. Value of each share 1 £, total number of shares: 120. filed on: 3rd, July 2006	capital	Free Download (2 pages)
363a	Annual return up to Tue, 14th Feb 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 14th Feb 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 9th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 9th, December 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/06 to 30/09/05 filed on: 9th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 30/09/05 filed on: 9th, December 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
CERTNM	Company name changed andstrat (no. 195) LIMITEDcertificate issued on 17/11/04 filed on: 17th, November 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed andstrat (no. 195) LIMITEDcertificate issued on 17/11/04 filed on: 17th, November 2004	change of name	Free Download (2 pages)
287	Registered office changed on 23/09/04 from: 48 castle street edinburgh midlothian EH2 3LX filed on: 23rd, September 2004	address	Free Download (1 page)
287	Registered office changed on 23/09/04 from: 48 castle street edinburgh midlothian EH2 3LX filed on: 23rd, September 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, February 2004	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2004	incorporation	Free Download (31 pages)

Triple Crown (edinburgh Quay) Limited EDINBURGH

Triple Crown (edinburgh Quay) Limited Address / Contact

Company Information / Profile

Company staff

Ian S.

Ian S.

Peter W.

Grant S.

As Company Services Limited

Simon B.

Anderson Strathern Ws

John K.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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