EDINBURGH QUAY (THREE) LIMITED
Company is dissolved
General Information
NAME
EDINBURGH QUAY (THREE) LIMITED
COMPANY NUMBER
SC280668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/02/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
25/02/2005
14/03/2005
MM&S (4057) LIMITED
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 |
|---|---|---|
| EDINBURGH QUAY LIMITED | Company is dissolved | View Report |
| EDINBURGH QUAY (THREE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Andrew Sutherland (906636829) Appointed |
| 04/04/2024 | New Board Member Andrew Sutherland (906636829) Appointed |
| 14/03/2024 | New Board Member Andrew Sutherland (906636829) Appointed |
Credit Risk Overview
Want to learn more about EDINBURGH QUAY (THREE) 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 (THREE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH QUAY (THREE) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
Born in Jun 1964 |
Resigned | Secretary |
Current: 1 Past: 425 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 3 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Andrew Sutherland (906636829) Appointed |
| 04/04/2024 | New Board Member Andrew Sutherland (906636829) Appointed |
| 14/03/2024 | New Board Member Andrew Sutherland (906636829) Appointed |
| 31/08/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Sarah Jane Hannah (930354368) Appointed |
| 23/12/2022 | Catherine Amelia Topley (926693489) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 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 |
| 26/04/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 29/01/2019 | Change in Reg. Office |
| 18/08/2018 | New Accounts filed |
| 30/05/2018 | Stephen Dunlop (911501320) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 06/07/2017 | Euan James Edward Haggerty (916267926) has left the board |
| 01/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/03/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 08/07/2015 | Pamela Grant (911454159) has left the board |
| 04/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 01/08/2013 | Deborah Jean Hurst (913530417) has left the board |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
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