EDINBURGH QUAY (ONE) LIMITED

Key Data

Status

Dissolved

Company No.

SC277210

Incorporation date

08/12/2004

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2004)

11/10/2013

Final Gazette dissolved via voluntary strike-off

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21/06/2013

First Gazette notice for voluntary strike-off

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18/06/2013

Director's details changed for Andrew Sutherland on 2013-06-13

View PDF (2 pages)

03/06/2013

Application to strike the company off the register

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31/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (4 pages)

29/08/2012

Director's details changed for Andrew Sutherland on 2012-08-24

View PDF (2 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

24/05/2012

Termination of appointment of Pamela June Smyth as a secretary on 2012-05-16

View PDF (1 pages)

27/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

28/09/2011

Director's details changed for Pamela Grant on 2011-09-28

View PDF (2 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

02/09/2011

Appointment of Euan James Edward Haggerty as a director

View PDF (3 pages)

15/08/2011

Termination of appointment of Donald Borland as a director

View PDF (2 pages)

20/05/2011

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (4 pages)

28/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

28/01/2011

Secretary's details changed for Pamela June Smyth on 2010-11-26

View PDF (1 pages)

01/12/2010

Director's details changed for Philip Hartley Miller on 2010-11-26

View PDF (2 pages)

27/10/2010

Director's details changed for Andrew Sutherland on 2010-10-19

View PDF (2 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

18/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (6 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

22/06/2009

Appointment Terminated Director marlene wood

View PDF (1 pages)

17/02/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

08/02/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

09/10/2007

New director appointed

View PDF (3 pages)

06/02/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/08/2006

New director appointed

View PDF (3 pages)

11/01/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

15/12/2005

Secretary's particulars changed

View PDF (1 pages)

10/10/2005

Dec mort/charge *

View PDF (2 pages)

29/07/2005

New director appointed

View PDF (3 pages)

14/06/2005

Registered office changed on 14/06/05 from: 18 south groathill avenue edinburgh lothian EH4 2LW

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (6 pages)

14/06/2005

New director appointed

View PDF (4 pages)

04/04/2005

Partic of mort/charge *

View PDF (3 pages)

29/03/2005

Registered office changed on 29/03/05 from: 3 glenfinlas street edinburgh EH3 6AQ

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (5 pages)

29/03/2005

New director appointed

View PDF (3 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

24/03/2005

Partic of mort/charge *

View PDF (3 pages)

23/03/2005

Resolutions

View PDF (7 pages)

14/03/2005

Certificate of change of name

View PDF (2 pages)

08/12/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EDINBURGH QUAY (ONE) LIMITED

EDINBURGH QUAY (ONE) LIMITED is an(a) Dissolved company incorporated on 08/12/2004 with the registered office located at Miller House, 2 Lochside View, Edinburgh Park, Edinburgh EH12 9DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBURGH QUAY (ONE) LIMITED?

EDINBURGH QUAY (ONE) LIMITED is currently Dissolved. It was registered on 08/12/2004 and dissolved on 11/10/2013.

Where is EDINBURGH QUAY (ONE) LIMITED located?

EDINBURGH QUAY (ONE) LIMITED is registered at Miller House, 2 Lochside View, Edinburgh Park, Edinburgh EH12 9DH.

What does EDINBURGH QUAY (ONE) LIMITED do?

EDINBURGH QUAY (ONE) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for EDINBURGH QUAY (ONE) LIMITED?

The latest filing was on 11/10/2013: Final Gazette dissolved via voluntary strike-off.