EDINBURGH QUAY LIMITED: Filings

  • Overview

    Company NameEDINBURGH QUAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC190454
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for EDINBURGH QUAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Sarah Jane Hannah as a director on Dec 08, 2022

    2 pagesAP01

    Termination of appointment of Catherine Amelia Topley as a director on Dec 08, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 17, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Andrew Sutherland on Oct 16, 2020

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Appointment of Mr Richard James Millar as a director on Feb 11, 2020

    2 pagesAP01

    Termination of appointment of Claire Louise Lithgow as a director on Jan 20, 2020

    1 pagesTM01

    Termination of appointment of Katie Hughes as a director on Feb 11, 2020

    1 pagesTM01

    Appointment of Ms Catherine Amelia Topley as a director on Feb 11, 2020

    2 pagesAP01

    Director's details changed for Katie Hughes on Feb 06, 2020

    2 pagesCH01

    Registered office address changed from 201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland to 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW on Feb 05, 2020

    1 pagesAD01

    Director's details changed for Katie Hughes on Feb 05, 2020

    2 pagesCH01

    Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 201 West George Street C/O Miller Developments Glasgow G2 2LW on Feb 04, 2020

    1 pagesAD01

    Change of details for Miller Developments Holdings Limited as a person with significant control on Feb 03, 2020

    2 pagesPSC05

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Jan 25, 2019

    2 pagesAD01

    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