EDINBURGH QUAY (THREE) LIMITED

Overview

Company Name	EDINBURGH QUAY (THREE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC280668
Jurisdiction	Scotland
Date of Creation	Feb 25, 2005
Date of Cessation	Jan 02, 2024

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 (THREE) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is EDINBURGH QUAY (THREE) LIMITED located?

Registered Office Address	201 West George Street C/O Miller Developments G2 2LW Glasgow Lanarkshire Scotland
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
MM&S (4057) LIMITED	Feb 25, 2005	Feb 25, 2005

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

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

Filings
Date	Description	Document	Type
Jan 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2023	Application to strike the company off the register	1 pages	DS01

Aug 28, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Mar 09, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Appointment of Ms Sarah Jane Hannah as a director on Dec 08, 2022	2 pages	AP01

Dec 21, 2022	Termination of appointment of Catherine Amelia Topley as a director on Dec 08, 2022	1 pages	TM01

Sep 14, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Mar 02, 2021	Confirmation statement made on Feb 27, 2021 with updates	4 pages	CS01

Oct 22, 2020	Director's details changed for Mr Andrew Sutherland on Oct 16, 2020	2 pages	CH01

Feb 27, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Confirmation statement made on Feb 25, 2020 with updates	4 pages	CS01

Feb 20, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Feb 13, 2020	Appointment of Mr Richard James Millar as a director on Feb 11, 2020	2 pages	AP01

Feb 13, 2020	Termination of appointment of Katie Hughes as a director on Feb 11, 2020	1 pages	TM01

Feb 13, 2020	Appointment of Ms Catherine Amelia Topley as a director on Feb 11, 2020	2 pages	AP01

Feb 05, 2020	Change of details for Edinburgh Quay Limited as a person with significant control on Feb 03, 2020	2 pages	PSC05

Feb 05, 2020	Director's details changed for Katie Hughes on Feb 05, 2020	2 pages	CH01

Feb 05, 2020	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 pages	AD01

Feb 04, 2020	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 pages	AD01

Apr 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 27, 2019 with updates	4 pages	CS01

Jan 25, 2019	Registered office address changed from 2 Lochside View Miller House Edinburgh Park Edinburgh Midlothian EH4 2LW to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Jan 25, 2019	2 pages	AD01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANNAH, Sarah Jane West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland	Dec 08, 2022		Director	West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland	Scotland	British	1973-10	Company Director	303543680001
MILLAR, Richard James Applecross Street Scottish Canals G4 9SP Glasgow Canal House Lanarkshire Scotland	Feb 11, 2020		Director	Applecross Street Scottish Canals G4 9SP Glasgow Canal House Lanarkshire Scotland	Scotland	British	1972-11	Director	267117580001
SUTHERLAND, Andrew West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland	Mar 14, 2005		Director	West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland	Canada	British	1961-1	Director Of Property Developme	66368290041
SMYTH, Pamela June 2 Lochside View Miller House Edinburgh Park EH4 2LW Edinburgh Midlothian	Mar 14, 2005	May 16, 2012	Secretary	2 Lochside View Miller House Edinburgh Park EH4 2LW Edinburgh Midlothian		British			65057960002
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
BORLAND, Donald William 408 Ferry Road EH5 2AD Edinburgh	Aug 20, 2007	Jul 01, 2011	Director	408 Ferry Road EH5 2AD Edinburgh	United Kingdom	British	1966-9	Accountant	66010670002
DUNLOP, Stephen Hartsmailing Farmhouse FK7 7LU Stirling	Mar 15, 2006	Apr 30, 2018	Director	Hartsmailing Farmhouse FK7 7LU Stirling	Scotland	British	1961-8	Company Director	115013200001
ELMI, Omar Adam 10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Jun 01, 2006	Jun 01, 2006	Director	10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Scotland	British	1960-11	Surveyor	53399620001
GRANT, Pamela 2 Lochside View Miller House Edinburgh Park EH4 2LW Edinburgh Midlothian	Jun 01, 2006	Jun 30, 2015	Director	2 Lochside View Miller House Edinburgh Park EH4 2LW Edinburgh Midlothian	Scotland	British	1968-6	Company Director	114541590001
HAGGERTY, Euan James Edward 2 Lochside View Miller House Edinburgh Park EH4 2LW Edinburgh Midlothian	Jul 01, 2011	Jun 30, 2017	Director	2 Lochside View Miller House Edinburgh Park EH4 2LW Edinburgh Midlothian	United Kingdom	British	1977-4	None	162679260001
HUGHES, Katie West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland	Dec 01, 2008	Feb 11, 2020	Director	West George Street C/O Miller Developments G2 2LW Glasgow 201 Lanarkshire Scotland		British	1973-6	Surveyor	135303340001
HURST, Deborah Jean 10 Castlebank Drive G11 6AD Glasgow Flat 9/4	Apr 17, 2008	Jun 28, 2013	Director	10 Castlebank Drive G11 6AD Glasgow Flat 9/4	Scotland	British	1962-2	Financial Controller	135304170001
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Nov 11, 2005	Sep 18, 2009	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	Solicitor	94193070001
MILLER, Philip Hartley 20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Mar 14, 2005	Jun 01, 2006	Director	20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Scotland	British	1956-10	Chartered Surveyor	28512070005
TOPLEY, Catherine Amelia Applecross Street Scottish Canals G4 9SP Glasgow Canal House Lanarkshire Scotland	Feb 11, 2020	Dec 08, 2022	Director	Applecross Street Scottish Canals G4 9SP Glasgow Canal House Lanarkshire Scotland	Scotland	British	1978-2	Director	266934890001
WALLACE, John 43 Watermill Avenue G66 5EL Lenzie Lanarkshire	Jun 01, 2006	Apr 10, 2008	Director	43 Watermill Avenue G66 5EL Lenzie Lanarkshire		British	1951-3	Chartered Accountant	89377520001
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Nov 11, 2005	May 29, 2009	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	Chartered Accountant	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

Who are the persons with significant control of EDINBURGH QUAY (THREE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edinburgh Quay Limited

Apr 06, 2016

West George Street

C/O Miller Developments

G2 2LW Glasgow

201

Lanarkshire

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc190454

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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