This company is commonly known as Edinburgh Quay (three) Limited. The company was founded 19 years ago and was given the registration number SC280668. The firm's registered office is in GLASGOW. You can find them at 201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | EDINBURGH QUAY (THREE) LIMITED |
|---|---|---|
| Company Number | : | SC280668 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland, G2 2LW |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 201, West George Street, C/O Miller Developments, Glasgow, Scotland, G2 2LW | Director | 08 December 2022 | Active |
| Canal House, Applecross Street, Scottish Canals, Glasgow, Scotland, G4 9SP | Director | 11 February 2020 | Active |
| 201, West George Street, C/O Miller Developments, Glasgow, Scotland, G2 2LW | Director | 14 March 2005 | Active |
| 2 Lochside View, Miller House Edinburgh Park, Edinburgh, EH4 2LW | Secretary | 14 March 2005 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 25 February 2005 | Active |
| 408 Ferry Road, Edinburgh, EH5 2AD | Director | 20 August 2007 | Active |
| Hartsmailing Farmhouse, Stirling, FK7 7LU | Director | 15 March 2006 | Active |
| 10a Merchiston Avenue, Edinburgh, EH10 4NY | Director | 01 June 2006 | Active |
| 2 Lochside View, Miller House Edinburgh Park, Edinburgh, EH4 2LW | Director | 01 June 2006 | Active |
| 2 Lochside View, Miller House Edinburgh Park, Edinburgh, EH4 2LW | Director | 01 July 2011 | Active |
| 201, West George Street, C/O Miller Developments, Glasgow, Scotland, G2 2LW | Director | 01 December 2008 | Active |
| Flat 9/4, 10 Castlebank Drive, Glasgow, G11 6AD | Director | 17 April 2008 | Active |
| 31 Inverleith Gardens, Edinburgh, EH3 5PR | Director | 11 November 2005 | Active |
| 20 Gardiner Road, Blackhall, Edinburgh, EH4 3RR | Director | 14 March 2005 | Active |
| Canal House, Applecross Street, Scottish Canals, Glasgow, Scotland, G4 9SP | Director | 11 February 2020 | Active |
| 43 Watermill Avenue, Lenzie, G66 5EL | Director | 01 June 2006 | Active |
| 15 Ormidale Terrace, Edinburgh, EH12 6DY | Director | 11 November 2005 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Director | 25 February 2005 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Director | 25 February 2005 | Active |
| Edinburgh Quay Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 201, West George Street, Glasgow, Scotland, G2 2LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-17 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-05 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Officers | Change person director company with change date. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-13 | Officers | Appoint person director company with name date. | Download |
| 2020-02-13 | Officers | Termination director company with name termination date. | Download |
| 2020-02-13 | Officers | Appoint person director company with name date. | Download |
| 2020-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-05 | Officers | Change person director company with change date. | Download |
| 2020-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Address | Change registered office address company with date old address new address. | Download |
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