Triple Crown (grove Street) Limited

General information

Name:

Triple Crown (grove Street) Ltd

Office Address:

115 Lauriston Place Edinburgh EH3 9JG Midlothian

Number: SC200400

Incorporation date: 1999-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 marks the founding of Triple Crown (grove Street) Limited, the company which is located at 115 Lauriston Place, Edinburgh in Midlothian. That would make twenty five years Triple Crown (grove Street) has prospered in this business, as the company was registered on 1999-09-29. The firm registration number is SC200400 and its area code is EH3 9JG. The firm present name is Triple Crown (grove Street) Limited. This enterprise's former clients may recognize this company also as Newco (592), which was used until 1999-10-22. This enterprise's SIC and NACE codes are 55100 which stands for Hotels and similar accommodation. The business most recent financial reports were submitted for the period up to 2021-09-30 and the most current confirmation statement was filed on 2022-11-04.

Our database related to this particular company's members suggests that there are three directors: John N., Ian S. and Peter W. who were appointed to their positions on 2007-02-22, 1999-10-20. To help the directors in their tasks, this particular limited company has been utilizing the skills of Ian S. as a secretary since the appointment on 2000-06-06.

  • Previous company's names
  • Triple Crown (grove Street) Limited 1999-10-22
  • Newco (592) Limited 1999-09-29

Financial data based on annual reports

Company staff

John N.

Role: Director

Appointed: 22 February 2007

Latest update: 22 February 2024

Ian S.

Role: Secretary

Appointed: 06 June 2000

Latest update: 22 February 2024

Ian S.

Role: Director

Appointed: 20 October 1999

Latest update: 22 February 2024

Peter W.

Role: Director

Appointed: 20 October 1999

Latest update: 22 February 2024

People with significant control

The companies that control this firm are as follows: Fc Apartments Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at Rutland Court, EH3 8EY and was registered as a PSC under the registration number E16483.

Fc Apartments Limited
Address: 1 Rutland Court, Edinburgh, EH3 8EY, Scotland
Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number E16483
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

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 accounts record for the accounting period up to Thursday 30th September 2021 (AA)
filed on: 5th, September 2022
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
24
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