EDINBURGH QUAY MANAGEMENT LIMITED
Overview
| Company Name | EDINBURGH QUAY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC233224 |
| 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 EDINBURGH QUAY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EDINBURGH QUAY MANAGEMENT LIMITED located?
| Registered Office Address | C/O Brodies Llp 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH QUAY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EDINBURGH QUAY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH QUAY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Noe Group (Corporate Services) Limited as a director on Jan 09, 2023 | 2 pages | AP02 | ||
Appointment of Mr Paul Graham Meads as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Registered office address changed from 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Brodies Llp 58 Morrison Street Edinburgh EH3 8BP on Jan 09, 2023 | 1 pages | AD01 | ||
Termination of appointment of Christian Baecker as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Matthias Bender as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ulrich Steinmetz as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of Hardie Caldwell Llp as a secretary on Oct 21, 2019 | 2 pages | TM02 | ||
Termination of appointment of Martin Scharpey as a director on Oct 21, 2019 | 1 pages | TM01 | ||
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8LL on Oct 28, 2019 | 2 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of EDINBURGH QUAY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEADS, Paul Graham | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | England | British | Solicitor | 168880940001 | ||||||||||||
| NOE GROUP (CORPORATE SERVICES) LIMITED | Director | Market Place W1W 8AP London 30 England |
| 235013180001 | ||||||||||||||
| SMYTH, Pamela June | Secretary | 53 East Craigs Wynd EH12 8HJ Edinburgh | British | 65057960002 | ||||||||||||||
| HARDIE CALDWELL LLP | Secretary | Tyndrum Street G4 0JY Glasgow 25 Lanarkshire Scotland |
| 101995020001 | ||||||||||||||
| BAECKER, Christian | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor, 1 | Germany | German | Director | 215933870001 | ||||||||||||
| BELL, Nigel Kenneth | Director | Allanwater Main Street FK15 0NQ Kinbuck Perthshire | British | Property Manager | 48912120001 | |||||||||||||
| BENDER, Matthias | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor, 1 | Germany | German | Director | 215904750001 | ||||||||||||
| BORLAND, Donald William | Director | 408 Ferry Road EH5 2AD Edinburgh | United Kingdom | British | Accountant | 66010670002 | ||||||||||||
| CURTIS, Richard Andrew | Director | 1 Princess Fields Colton LS15 9LB Leeds West Yorkshire | England | British | Chartered Surveyor | 70999530001 | ||||||||||||
| DUNLOP, Stephen | Director | Hartsmailing Farmhouse FK7 7LU Stirling | Scotland | British | Company Director | 115013200001 | ||||||||||||
| GRANT, Pamela | Director | 11 Barnton Park EH4 6JF Edinburgh Midlothian | Scotland | British | Company Director | 114541590001 | ||||||||||||
| HUGHES, Katie | Director | 15 Woodlands Terrace G3 6DF Glasgow Flat 1 | British | Surveyor | 135303340001 | |||||||||||||
| HURST, Deborah Jean | Director | 10 Castlebank Drive G11 6AD Glasgow Flat 9/4 | Scotland | British | Financial Controller | 135304170001 | ||||||||||||
| MILLER, Philip Hartley | Director | 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 | Scotland | British | Chartered Surveyor | 28512070005 | ||||||||||||
| MUELLER, Kurt | Director | Alois-Bergmann-Franken Strasse 8 63864 Glattbach Germany | German | Company Director | 108313210001 | |||||||||||||
| SCHARPEY, Martin | Director | Exchange Crescent Conference Square EH3 8LL Edinburgh 5th Floor, 1 | Germany | German | Director | 161998530001 | ||||||||||||
| STEINMETZ, Ulrich | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor, 1 | Germany | German | Managing Director | 162165440001 | ||||||||||||
| STIRLING, James Martin | Director | Kintail Watt Lane PA11 3EJ Bridge Of Weir Renfrewshire | British | Director | 294420001 | |||||||||||||
| SUTHERLAND, Andrew | Director | 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 | United Kingdom | British | Director Of Property Developme | 66368290001 | ||||||||||||
| THAKE, Alan Roy | Director | 66 Willoughby Road AL5 4PD Harpenden Hertfordshire | British | Chartered Accountant | 80523370001 | |||||||||||||
| WALLACE, John | Director | 43 Watermill Avenue G66 5EL Lenzie Lanarkshire | British | Chartered Accountant | 89377520001 | |||||||||||||
| WOOD, Marlene | Director | 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian | United Kingdom | British | Chartered Accountant | 31152030002 |
What are the latest statements on persons with significant control for EDINBURGH QUAY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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