VICTORIA QUAY LIMITED
Overview
| Company Name | VICTORIA QUAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC139595 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICTORIA QUAY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VICTORIA QUAY LIMITED located?
| Registered Office Address | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICTORIA QUAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHAINVITAL LIMITED | Aug 06, 1992 | Aug 06, 1992 |
What are the latest accounts for VICTORIA QUAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VICTORIA QUAY LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for VICTORIA QUAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Appointment of Stuart Alastair Macgregor as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stuart James Wallace as a director on Nov 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Carole Jean Cran as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Graham Hammond as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Carole Jean Cran as a director on Jan 03, 2018 | 2 pages | AP01 | ||
Termination of appointment of Stuart Randall Paterson as a director on Jan 03, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||
Who are the officers of VICTORIA QUAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Pamela June | Secretary | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | British | 172009510001 | ||||||
| MACGREGOR, Stuart Alastair | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | United Kingdom | British | Chief Financial Officer | 330152850001 | ||||
| WALLACE, Stuart James | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | Chief Executive Officer | 168159580002 | ||||
| HAMMOND, Charles Graham | Secretary | 32 Macnair Avenue EH39 4QY North Berwick East Lothian | British | 498460003 | ||||||
| MCNEILL, Morag | Secretary | 9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh | British | Solicitor | 2396760002 | |||||
| TOTHILL, John Alan | Secretary | Ferniehirst Edgehead EH37 5RN Pathhead Midlothian | British | 46708020001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BRADMAN, Godfrey Michael | Director | 15 Hanover Terrace NW1 4RJ London | British | Director | 2068500001 | |||||
| CRAN, Carole Jean | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | Chief Financial Officer | 241800710001 | ||||
| DAVIES, William Haydn | Director | Bramhall 7 Claremont Road KT10 0PL Claygate Surrey | United Kingdom | British | Director | 92317540001 | ||||
| DAY, Howard James | Director | Greyslates Tylers Causeway SG13 8QN Newgate Street Village Hertfordshire | England | British | Engineer | 97388890001 | ||||
| HAMMOND, Charles Graham | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | Solicitor | 498460009 | ||||
| MURRAY, William Wilson | Director | 35a Barnton Avenue West EH4 6DF Edinburgh | United Kingdom | British | Chartered Accountant | 498890002 | ||||
| PATERSON, Stuart Randall | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | None | 64281400001 | ||||
| SMITH, Terence Patrick | Director | Old Market Garden 10 Ettrick Grove EH10 5AW Edinburgh Midlothian | United Kingdom | British | Quantity Surveyor | 27223670007 | ||||
| THOMPSON, Hugh Macrae | Director | Fryern Barn Fryern Park RH20 4HG Storrington West Sussex | British | Director | 4959050005 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of VICTORIA QUAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forth Ports Limited | Apr 06, 2016 | Prince Of Wales Dock, Leith Docks EH6 7DX Edinburgh 1 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0