Triple Crown (edinburgh Quay) Limited. net worth, address, company information. Free

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Triple Crown (Edinburgh Quay) Limited (registration number SC262985) is a private limited company incorporated on 2004-02-05. This enterprise is situated at 115 Lauriston Placw, Edinburgh EH3 9JG. Having undergone a change in 2004-11-17, the previous name the enterprise used was Andstrat (No. 195) Limited. Triple Crown (Edinburgh Quay) Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Triple Crown (edinburgh Quay) Limited
Number	SC262985
Date of Incorporation:	Thursday 5th February 2004
End of financial year:	30 September
Address:	115 Lauriston Placw, Edinburgh, EH3 9JG
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the company, we can name: Ian S. (appointed on 20 September 2004), Peter W. (appointment date: 20 September 2004), Grant S. (appointed on 20 September 2004). 1 secretary is present: Ian S. (appointed on 13 October 2010). The official register lists 1 person of significant control - Triple Crown (Grove Street) Limited, a company that is located at Lauriston Place, EH3 9JG Edinburgh. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	2,752,368	3,242,052	3,182,851	276,411
Fixed Assets	2,043,993	608,251	605,000	-
Total Assets Less Current Liabilities	2,912,199	2,838,802	2,802,693	234,069

People with significant control

Triple Crown (Grove Street) Limited

6 April 2016

Address	115 Lauriston Place, Edinburgh, EH3 9JG, Scotland
Legal authority	Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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

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(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)

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