QUEEN'S QUAY LIMITED

Key Data

Status

Dissolved

Company No.

SC200391

Incorporation date

29/09/1999

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1999)

01/08/2014

Final Gazette dissolved via voluntary strike-off

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11/04/2014

First Gazette notice for voluntary strike-off

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31/03/2014

Application to strike the company off the register

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13/01/2014

Accounts for a dormant company made up to 2013-12-31

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21/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (5 pages)

17/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (5 pages)

23/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

26/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

18/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

15/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

08/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

27/01/2010

Termination of appointment of David Logue as a director

View PDF (1 pages)

27/01/2010

Appointment of Anthony Donnelly as a director

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05/12/2009

Director's details changed for David Iain Logue on 2009-10-03

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09/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

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15/04/2009

Accounts for a dormant company made up to 2008-12-31

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10/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

07/10/2008

Return made up to 29/09/08; full list of members

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07/04/2008

Director's change of particulars / david logue / 07/04/2008

View PDF (1 pages)

01/04/2008

Registered office changed on 01/04/2008 from po box 23649 orchard brae house 30 queensferry road edinburgh EH4 2XP

View PDF (1 pages)

15/10/2007

Return made up to 29/09/07; full list of members

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16/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

24/10/2006

Return made up to 29/09/06; full list of members

View PDF (3 pages)

18/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

14/02/2006

Registered office changed on 14/02/06 from: 1 prince of wales dock edinburgh midlothian EH6 7DX

View PDF (1 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Dec mort/charge *

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06/02/2006

Dec mort/charge *

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03/02/2006

Dec mort/charge *

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23/01/2006

New secretary appointed

View PDF (2 pages)

23/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

13/10/2005

Return made up to 29/09/05; full list of members

View PDF (8 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/08/2005

Director resigned

View PDF (1 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

27/10/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

05/07/2004

Director resigned

View PDF (1 pages)

11/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

09/10/2003

Return made up to 29/09/03; full list of members

View PDF (9 pages)

25/06/2003

New director appointed

View PDF (3 pages)

08/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

05/06/2003

Registered office changed on 05/06/03 from: tower place edinburgh midlothian EH6 7DB

View PDF (1 pages)

11/02/2003

Return made up to 29/09/02; full list of members

View PDF (10 pages)

23/10/2002

New director appointed

View PDF (4 pages)

23/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Director resigned

View PDF (1 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

20/06/2002

Director's particulars changed

View PDF (1 pages)

29/05/2002

Auditor's resignation

View PDF (1 pages)

17/10/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

25/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

25/04/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

28/01/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

16/01/2001

Partic of mort/charge *

View PDF (5 pages)

15/01/2001

Partic of mort/charge *

View PDF (6 pages)

05/01/2001

Alterations to a floating charge

View PDF (9 pages)

03/01/2001

Partic of mort/charge *

View PDF (6 pages)

06/11/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

08/05/2000

Certificate of change of name

View PDF (2 pages)

20/04/2000

Memorandum and Articles of Association

View PDF (22 pages)

20/04/2000

Resolutions

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20/04/2000

Resolutions

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20/04/2000

New director appointed

View PDF (4 pages)

20/04/2000

New director appointed

View PDF (8 pages)

11/02/2000

Director resigned

View PDF (1 pages)

11/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Ad 29/12/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/02/2000

Registered office changed on 10/02/00 from: oswalds 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (3 pages)

10/02/2000

New director appointed

View PDF (3 pages)

29/09/1999

Incorporation

View PDF (20 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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 QUEEN'S QUAY LIMITED

QUEEN'S QUAY LIMITED is an(a) Dissolved company incorporated on 29/09/1999 with the registered office located at 47 Melville Street, Edinburgh EH3 7HL. There are currently 2 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 QUEEN'S QUAY LIMITED?

QUEEN'S QUAY LIMITED is currently Dissolved. It was registered on 29/09/1999 and dissolved on 01/08/2014.

Where is QUEEN'S QUAY LIMITED located?

QUEEN'S QUAY LIMITED is registered at 47 Melville Street, Edinburgh EH3 7HL.

What does QUEEN'S QUAY LIMITED do?

QUEEN'S QUAY LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for QUEEN'S QUAY LIMITED?

The latest filing was on 01/08/2014: Final Gazette dissolved via voluntary strike-off.