Edinburgh Quay Limited

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dissolved
Unknown

Edinburgh Quay Limited

sc190454•Private Limited With Share Capital

201 West George Street, C/O Miller Developments, Glasgow, G22LW

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Incorporated

20/10/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Edinburgh Quay Limited (sc190454) is a private limited with share capital incorporated on 20/10/1998 (27 years old) and registered in glasgow, G22LW. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 20/10/1998
G22LW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
A
andrew sutherland
director
R
richard james millar
director
S
sarah jane hannah
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-01-2024
Gazette Notice Voluntary
Category:Gazette
Date:17-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Termination Secretary Company With Name
Category:Officers
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Legacy
Category:Mortgage
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:19-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Annual Return
Date:25-02-2008
Legacy
Category:Officers
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Annual Return
Date:11-04-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Mortgage
Date:08-12-2005
Legacy
Category:Mortgage
Date:25-11-2005
Legacy
Category:Mortgage
Date:25-11-2005
Legacy
Category:Mortgage
Date:25-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2005
Legacy
Category:Mortgage
Date:10-10-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Address
Date:31-03-2005
Legacy
Category:Mortgage
Date:03-03-2005
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Annual Return
Date:10-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2003
Legacy
Category:Officers
Date:03-09-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date28/08/2023
Latest Accounts31/12/2022

Trading Addresses

201 West George Street, Glasgow, G22LWRegistered

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Contact

201 West George Street, C/O Miller Developments, Glasgow, G22LW