EDINBURGH QUAY LIMITED
Active - Accounts Filed
General Information
NAME
EDINBURGH QUAY LIMITED
COMPANY NUMBER
SC190454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/10/1998
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
30/04/1999
15/09/2000
HOPETOUN QUAY LIMITED
View all previous names
LANARKSHIRE
G2 2LW
201 West George Street
GLASGOW
G2 2LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLER DEVELOPMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH QUAY LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH QUAY (THREE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2022 | Catherine Amelia Topley (926693489) has left the board |
| 23/12/2022 | New Board Member Sarah Jane Hannah (930354368) Appointed |
| 17/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDINBURGH QUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH QUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH QUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/1999 - Present (23 years and 3 months) Born in Jan 1961 (age: 62) |
Active | Director |
Current: 113 Past: 61 |
View Report |
|
11/02/2020 - Present (2 years and 11 months) Born in Nov 1972 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/12/2022 - Present (1 months) Born in Oct 1973 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/10/1998 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 268 Past: 1138 |
View Report |
|
20/10/1998 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 258 Past: 1100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2022 | Catherine Amelia Topley (926693489) has left the board |
| 23/12/2022 | New Board Member Sarah Jane Hannah (930354368) Appointed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 17/02/2020 | Claire Louise Lithgow (914971864) has left the board |
| 17/02/2020 | Katie Hughes (913530334) has left the board |
| 17/02/2020 | New Board Member Richard James Millar (926711758) Appointed |
| 17/02/2020 | New Board Member Catherine Amelia Topley (926693489) Appointed |
| 06/02/2020 | Change in Reg. Office |
| 22/01/2020 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 29/01/2019 | Change in Reg. Office |
| 22/01/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 16/05/2018 | Stephen Dunlop (911501320) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 05/07/2017 | Euan James Edward Haggerty (916267926) has left the board |
| 20/01/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/07/2015 | Pamela Grant (911454159) has left the board |
| 22/01/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 29/01/2014 | New Board Member Claire Louise Lithgow (914971864) Appointed |
| 05/08/2013 | New Accounts filed |
| 01/08/2013 | Deborah Jean Hurst (913530417) has left the board |
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