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EDINBURGH QUAY LIMITED - 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC190454
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 201 West George Street
- C/O Miller Developments
- Glasgow
- Lanarkshire
- G2 2LW
- Scotland 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland UK
Management
- Managing Directors
- MILLAR, Richard James
- SUTHERLAND, Andrew
- HANNAH, Sarah Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-20
- Dissolved on
- 2024-01-02
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Miller Developments Holdings Limited
- British Waterways Board
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- HOPETOUN QUAY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
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EDINBURGH QUAY LIMITED Company Description
- EDINBURGH QUAY LIMITED is a ltd registered in United Kingdom with the Company reg no SC190454. Its current trading status is "closed". It was registered 1998-10-20. It was previously called HOPETOUN QUAY LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-17.It can be contacted at 201 West George Street .
Get EDINBURGH QUAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edinburgh Quay Limited - 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-01-02) - GAZ2(A)
keyboard_arrow_right 2023
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gazette-notice-voluntary (2023-10-17) - GAZ1(A)
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accounts-with-accounts-type-total-exemption-full (2023-08-28) - AA
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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dissolution-application-strike-off-company (2023-10-11) - DS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-14) - AA
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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confirmation-statement-with-no-updates (2022-01-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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change-person-director-company-with-change-date (2020-02-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01
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change-person-director-company-with-change-date (2020-02-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01
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change-to-a-person-with-significant-control (2020-02-04) - PSC05
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
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change-person-director-company-with-change-date (2020-10-22) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
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confirmation-statement-with-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-02) - AA
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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confirmation-statement-with-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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accounts-with-accounts-type-full (2015-08-04) - AA
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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appoint-person-director-company-with-name (2014-01-27) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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termination-director-company-with-name (2013-07-30) - TM01
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accounts-with-accounts-type-full (2013-07-30) - AA
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change-person-director-company-with-change-date (2013-06-18) - CH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-24) - TM02
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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change-person-director-company-with-change-date (2012-08-29) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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change-person-secretary-company-with-change-date (2011-02-11) - CH03
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termination-director-company-with-name (2011-08-15) - TM01
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appoint-person-director-company-with-name (2011-09-02) - AP01
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change-person-director-company-with-change-date (2011-09-28) - CH01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-26) - CH01
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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legacy (2010-01-28) - MG03s
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-09-22) - 288b
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legacy (2009-06-22) - 288b
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288b
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legacy (2008-02-25) - 363a
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legacy (2008-05-08) - 288b
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-12-19) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-10-09) - 288a
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legacy (2007-04-11) - 363s
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legacy (2007-02-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-12) - 288a
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legacy (2006-08-01) - 288a
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legacy (2006-08-01) - 288b
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legacy (2006-08-23) - 288a
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legacy (2006-08-17) - 288b
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accounts-with-accounts-type-group (2006-11-01) - AA
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legacy (2006-03-27) - 288b
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legacy (2006-08-25) - 288b
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legacy (2006-01-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-28) - AA
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legacy (2005-12-08) - 410(Scot)
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legacy (2005-11-25) - 419a(Scot)
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legacy (2005-12-15) - 288c
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legacy (2005-10-10) - 419a(Scot)
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legacy (2005-04-14) - 288a
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legacy (2005-03-31) - 287
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legacy (2005-03-03) - 419a(Scot)
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legacy (2005-01-21) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-10) - 363s
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legacy (2004-04-17) - 288a
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legacy (2004-04-17) - 288b
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accounts-with-accounts-type-group (2004-09-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-11) - AA
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legacy (2003-09-03) - 288b
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legacy (2003-01-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-13) - 410(Scot)
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legacy (2002-09-05) - 410(Scot)
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auditors-resignation-company (2002-07-04) - AUD
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accounts-with-accounts-type-full (2002-06-13) - AA
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legacy (2002-04-23) - 363s
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legacy (2002-02-27) - 288b
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legacy (2002-02-27) - 288a
keyboard_arrow_right 2001
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resolution (2001-06-14) - RESOLUTIONS
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legacy (2001-03-31) - 288b
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legacy (2001-03-23) - 288a
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legacy (2001-06-28) - 410(Scot)
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accounts-with-accounts-type-full (2001-07-05) - AA
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legacy (2001-10-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-25) - 363s
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certificate-change-of-name-company (2000-09-14) - CERTNM
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legacy (2000-09-08) - 410(Scot)
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accounts-with-accounts-type-full (2000-04-11) - AA
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legacy (2000-03-29) - 288a
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legacy (2000-03-29) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-12) - 288a
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memorandum-articles (1999-05-08) - MEM/ARTS
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legacy (1999-04-27) - 288b
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legacy (1999-04-27) - 225
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legacy (1999-04-27) - 287
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resolution (1999-04-27) - RESOLUTIONS
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certificate-change-of-name-company (1999-04-29) - CERTNM
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legacy (1999-05-12) - 88(2)R
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legacy (1999-10-04) - 288a
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legacy (1999-10-04) - 288b
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legacy (1999-11-01) - 288a
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legacy (1999-11-01) - 288b
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legacy (1999-11-02) - 363s
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legacy (1999-04-27) - 122
keyboard_arrow_right 1998
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incorporation-company (1998-10-20) - NEWINC