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Triplets Properties Ltd., G65 0EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRIPLETS PROPERTIES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Triplets Properties Ltd.. The company was founded 19 years ago and was given the registration number SC283999. The firm's registered office is in GLASGOW. You can find them at Kelvin Lodge Barr Path, Kilsyth, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TRIPLETS PROPERTIES LTD.
Company Number:SC283999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2005
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kelvin Lodge Barr Path, Kilsyth, Glasgow, Scotland, G65 0EX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Ladeside Drive, Kilsyth, Glasgow, G65 0JW

Secretary28 April 2005Active
21 Ladeside Drive, Kilsyth, Glasgow, G65 0JW

Director28 April 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary28 April 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director28 April 2005Active

People with Significant Control

Charles Rooney
Notified on:20 July 2018
Status:Active
Date of birth:October 1956
Nationality:British
Address:Kelvin Lodge, Barrpath, Glasgow, G65 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-05-14Dissolution

Dissolution voluntary strike off suspended.

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2021-04-13Gazette

Gazette notice voluntary.

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2021-04-07Dissolution

Dissolution application strike off company.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-02-18Gazette

Gazette notice voluntary.

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2020-02-14Dissolution

Dissolution withdrawal application strike off company.

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2020-02-10Dissolution

Dissolution application strike off company.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-08-06Address

Change registered office address company with date old address new address.

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2019-07-13Resolution

Resolution.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-07-12Restoration

Administrative restoration company.

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2019-06-25Gazette

Gazette dissolved compulsory.

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2019-04-06Dissolution

Dissolved compulsory strike off suspended.

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2019-02-26Gazette

Gazette notice compulsory.

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2018-08-01Persons with significant control

Notification of a person with significant control.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2016-11-29Accounts

Accounts with accounts type total exemption full.

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2016-05-17Annual return

Annual return company with made up date.

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2016-01-08Accounts

Accounts with accounts type total exemption full.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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