EDINBURGH QUAY (TWO) LIMITED

Overview

Company Name	EDINBURGH QUAY (TWO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC280667
Jurisdiction	Scotland
Date of Creation	Feb 25, 2005
Date of Cessation	Jul 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDINBURGH QUAY (TWO) LIMITED?

(7012) /

Where is EDINBURGH QUAY (TWO) LIMITED located?

Registered Office Address	2 Lochside View Miller House Edinburgh Park EH12 9DH Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of EDINBURGH QUAY (TWO) LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (4056) LIMITED	Feb 25, 2005	Feb 25, 2005

What are the latest accounts for EDINBURGH QUAY (TWO) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EDINBURGH QUAY (TWO) LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 20, 2011

legacy

3 pages

MG02s

Mar 22, 2011

Annual return made up to Feb 27, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2011	Statement of capital on Mar 22, 2011 Capital: GBP 2	SH01

Mar 22, 2011

Secretary's details changed for Pamela June Smyth on Feb 11, 2011

1 pages

CH03

Mar 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 02, 2011

Application to strike the company off the register

3 pages

DS01

Dec 01, 2010

Director's details changed for Philip Hartley Miller on Nov 26, 2010

2 pages

CH01

Oct 26, 2010

Director's details changed for Andrew Sutherland on Oct 19, 2010

2 pages

CH01

Sep 30, 2010

Full accounts made up to Dec 31, 2009

10 pages

Mar 10, 2010

Annual return made up to Feb 27, 2010 with full list of shareholders

6 pages

AR01

Nov 01, 2009

Full accounts made up to Dec 31, 2008

10 pages

Sep 22, 2009

legacy

1 pages

288b

Jun 22, 2009

legacy

1 pages

288b

Mar 24, 2009

legacy

5 pages

363a

Oct 29, 2008

Full accounts made up to Dec 31, 2007

10 pages

Apr 04, 2008

legacy

5 pages

363a

Oct 18, 2007

Full accounts made up to Dec 31, 2006

10 pages

Oct 09, 2007

legacy

3 pages

288a

Mar 23, 2007

legacy

3 pages

363a

Nov 01, 2006

Total exemption full accounts made up to Dec 31, 2005

9 pages

Oct 02, 2006

legacy

1 pages

288b

Aug 23, 2006

legacy

3 pages

288a

Feb 28, 2006

legacy

3 pages

363a

Dec 15, 2005

legacy

1 pages

288c

Oct 10, 2005

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of EDINBURGH QUAY (TWO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMYTH, Pamela June 2 Lochside View Miller House Edinburgh Park EH12 9DH Edinburgh Midlothian	Mar 14, 2005		Secretary	2 Lochside View Miller House Edinburgh Park EH12 9DH Edinburgh Midlothian		British		65057960002
BORLAND, Donald William 408 Ferry Road EH5 2AD Edinburgh	Aug 20, 2007		Director	408 Ferry Road EH5 2AD Edinburgh	United Kingdom	British	1966-9	66010670002
GRANT, Pamela 11 Barnton Park EH4 6JF Edinburgh Midlothian	Aug 15, 2006		Director	11 Barnton Park EH4 6JF Edinburgh Midlothian	Scotland	British	1968-6	114541590001
MILLER, Philip Hartley 2 Lochside View Miller House Edinburgh Park EH12 9DH Edinburgh Midlothian	Mar 14, 2005		Director	2 Lochside View Miller House Edinburgh Park EH12 9DH Edinburgh Midlothian	Scotland	British	1956-10	28512070005
SUTHERLAND, Andrew 2 Lochside View Miller House Edinburgh Park EH12 9DH Edinburgh Midlothian	Mar 14, 2005		Director	2 Lochside View Miller House Edinburgh Park EH12 9DH Edinburgh Midlothian	United Kingdom	British	1961-1	66368290001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Feb 25, 2005	Mar 14, 2005	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
ELMI, Omar Adam 10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Jul 28, 2005	Aug 15, 2006	Director	10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Scotland	British	1960-11	53399620001
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Sep 27, 2005	Sep 18, 2009	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	94193070001
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Jul 28, 2005	May 29, 2009	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	31152030002
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Feb 25, 2005	Mar 14, 2005	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Feb 25, 2005	Mar 14, 2005	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Does EDINBURGH QUAY (TWO) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 18, 2005 Delivered On Mar 24, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 24, 2005Registration of a charge (410) Oct 10, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 17, 2005 Delivered On Apr 04, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Phase 1, edinburgh quay, lochrin basin, edinburgh--title number MID73631.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 04, 2005Registration of a charge (410) May 20, 2011Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

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.
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