Lancefield Quay Limited

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Lancefield Quay Limited

sc216435•Private Limited With Share Capital

Miller House, 2 Lochside View, Edinburgh Park, EH129DH

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Incorporated

06/03/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Lancefield Quay Limited (sc216435) is a private limited with share capital incorporated on 06/03/2001 (25 years old) and registered in edinburgh park, EH129DH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/03/2001
EH129DH

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
M
matthew thomas george oldfield
director
M
matthew thomas george oldfield
director
G
graeme kenneth gibson
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Termination Secretary Company With Name
Category:Officers
Date:24-05-2012
Legacy
Category:Mortgage
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Legacy
Category:Mortgage
Date:15-02-2012
Legacy
Category:Mortgage
Date:15-02-2012
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Legacy
Category:Mortgage
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:22-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:14-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Mortgage
Date:11-08-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:15-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Address
Date:31-03-2005
Legacy
Category:Officers
Date:23-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2004
Mortgage Alter Floating Charge
Category:Mortgage
Date:06-04-2004
Legacy
Category:Mortgage
Date:06-04-2004
Legacy
Category:Annual Return
Date:06-04-2004
Legacy
Category:Mortgage
Date:05-04-2004
Legacy
Category:Mortgage
Date:05-04-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:06-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2003
Legacy
Category:Annual Return
Date:28-03-2003
Legacy
Category:Officers
Date:28-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Officers
Date:06-09-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Annual Return
Date:02-04-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Mortgage
Date:16-11-2001
Legacy
Category:Mortgage
Date:13-11-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH129DH

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Contact

Miller House, 2 Lochside View, Edinburgh Park, EH129DH