EDINBURGH QUAY (FOUR) LIMITED

Overview

Company Name	EDINBURGH QUAY (FOUR) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC280669
Jurisdiction	Scotland
Date of Creation	Feb 25, 2005
Date of Cessation	Jul 01, 2011

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 (FOUR) LIMITED?

(7012) /

Where is EDINBURGH QUAY (FOUR) LIMITED located?

Registered Office Address	2 Lochside View Miller House Edinburgh Park EH4 2LW Edinburgh Midlothian
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
MM&S (4058) LIMITED	Feb 25, 2005	Feb 25, 2005

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

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

Filings

Date

Description

Document

Type

Jul 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 22, 2011

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

6 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

Oct 26, 2010

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

2 pages

CH01

May 11, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Mar 10, 2010

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

6 pages

AR01

Oct 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Sep 22, 2009

legacy

1 pages

288b

Jun 22, 2009

legacy

1 pages

288b

Mar 24, 2009

legacy

5 pages

363a

Oct 31, 2008

legacy

1 pages

288b

Jun 05, 2008

Accounts made up to Dec 31, 2007

6 pages

May 08, 2008

legacy

1 pages

288b

Apr 04, 2008

legacy

5 pages

363a

Oct 09, 2007

legacy

3 pages

288a

Sep 26, 2007

Accounts made up to Dec 31, 2006

6 pages

Mar 23, 2007

legacy

3 pages

363a

Nov 22, 2006

Full accounts made up to Dec 31, 2005

9 pages

Aug 23, 2006

legacy

2 pages

288a

Aug 02, 2006

legacy

1 pages

288b

Aug 01, 2006

legacy

3 pages

288a

Aug 01, 2006

legacy

3 pages

288a

Aug 01, 2006

legacy

3 pages

288a

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMYTH, Pamela June 2 Lochside View Miller House Edinburgh Park EH4 2LW Edinburgh Midlothian	Mar 14, 2005		Secretary	2 Lochside View Miller House Edinburgh Park EH4 2LW 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	Accountant	66010670002
DUNLOP, Stephen Hartsmailing Farmhouse FK7 7LU Stirling	Mar 15, 2006		Director	Hartsmailing Farmhouse FK7 7LU Stirling	Scotland	British	1961-8	Company Director	115013200001
GRANT, Pamela 11 Barnton Park EH4 6JF Edinburgh Midlothian	Jun 01, 2006		Director	11 Barnton Park EH4 6JF Edinburgh Midlothian	Scotland	British	1968-6	Company Director	114541590001
SUTHERLAND, Andrew 2 Lochside View Miller House Edinburgh Park EH4 2LW Edinburgh Midlothian	Mar 14, 2005		Director	2 Lochside View Miller House Edinburgh Park EH4 2LW Edinburgh Midlothian	United Kingdom	British	1961-1	Director Of Property Developme	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	Jun 01, 2006	Oct 24, 2008	Director	10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Scotland	British	1960-11	Surveyor	53399620001
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Jun 01, 2006	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
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	Jun 01, 2006	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

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