Triple Crown (edinburgh Quay) Limited

General information

Name:

Triple Crown (edinburgh Quay) Ltd

Office Address:

115 Lauriston Placw EH3 9JG Edinburgh

Number: SC262985

Incorporation date: 2004-02-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triple Crown (edinburgh Quay) Limited is established as Private Limited Company, with headquarters in 115 Lauriston Placw in Edinburgh. The office's post code is EH3 9JG. This enterprise has been registered in year 2004. The business Companies House Reg No. is SC262985. The company currently known as Triple Crown (edinburgh Quay) Limited was known under the name Andstrat (no. 195) up till 2004/11/17 at which point the business name got changed. The company's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business latest filed accounts documents cover the period up to 30th September 2022 and the most current confirmation statement was submitted on 5th February 2023.

In order to be able to match the demands of its clients, this business is consistently guided by a group of three directors who are Ian S., Peter W. and Grant S.. Their constant collaboration has been of critical importance to this business for 20 years.

  • Previous company's names
  • Triple Crown (edinburgh Quay) Limited 2004-11-17
  • Andstrat (no. 195) Limited 2004-02-05

Financial data based on annual reports

Company staff

Ian S.

Role: Secretary

Appointed: 13 October 2010

Latest update: 29 February 2024

Ian S.

Role: Director

Appointed: 20 September 2004

Latest update: 29 February 2024

Peter W.

Role: Director

Appointed: 20 September 2004

Latest update: 29 February 2024

Grant S.

Role: Director

Appointed: 20 September 2004

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are: Triple Crown (Grove Street) Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at Lauriston Place, EH3 9JG.

Triple Crown (Grove Street) Limited
Address: 115 Lauriston Place, Edinburgh, EH3 9JG, Scotland
Legal authority Company Law
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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