A.QUINE (INVESTMENTS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 5DR

Company number SC278698
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 14 KILMAURS TERRACE, EDINBURGH, SCOTLAND, EH16 5DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of A.QUINE (INVESTMENTS) LIMITED are www.aquineinvestments.co.uk, and www.a-quine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Slateford Rail Station is 3 miles; to Burntisland Rail Station is 8.9 miles; to Kinghorn Rail Station is 9.4 miles; to Aberdour Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Quine Investments Limited is a Private Limited Company. The company registration number is SC278698. A Quine Investments Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of A Quine Investments Limited is 14 Kilmaurs Terrace Edinburgh Scotland Eh16 5dr. . QUINE, Madeline Margaret is a Secretary of the company. QUINE, Adrian Francis is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
QUINE, Madeline Margaret
Appointed Date: 19 January 2005
Director
QUINE, Adrian Francis
Appointed Date: 19 January 2005
58 years old

Persons With Significant Control

Mr Adrian Francis Quine
Notified on: 19 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

A.QUINE (INVESTMENTS) LIMITED Events

06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 38 more events
14 Sep 2005
Partic of mort/charge *
14 Sep 2005
Partic of mort/charge *
09 Jun 2005
Partic of mort/charge *
22 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2005
Incorporation

A.QUINE (INVESTMENTS) LIMITED Charges

7 November 2007
Legal mortgage
Delivered: 14 November 2007
Status: Satisfied on 4 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 richmond court, grangetown, middlesborough, cleveland…
5 September 2007
Legal mortgage
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 104 oxford road hartlepool cleveland CE154777.
15 June 2007
Legal mortgage
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 18 palmer street, middlesbrough, cleveland CE21665.
15 June 2007
Legal mortgage
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 elvan grove, hartlepool, cleveland CE64983.
23 January 2007
Standard security
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 20 the square kelso.
1 December 2006
Legal mortgage
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8 garnet street middlesborough cleveland TES22455.
1 September 2005
Standard security
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 87/88 high street, loftus, saltburn, cleveland.
1 September 2005
Standard security
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12 albert terrace, middlesbrough.
1 September 2005
Standard security
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 18 baker street, middlesbrough, cleveland.
1 September 2005
Standard security
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 14 westgate, guisborough, cleveland.
26 May 2005
Floating charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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