EDINBURGH QUAY LIMITED
EDINBURGH PARK HOPETOUN QUAY LIMITED M M & S (2502) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DH

Company number SC190454
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of EDINBURGH QUAY LIMITED are www.edinburghquay.co.uk, and www.edinburgh-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Aberdour Rail Station is 8.2 miles; to Rosyth Rail Station is 8.6 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Quay Limited is a Private Limited Company. The company registration number is SC190454. Edinburgh Quay Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Edinburgh Quay Limited is Miller House 2 Lochside View Edinburgh Park Edinburgh Eh12 9dh. . DUNLOP, Stephen is a Director of the company. HAGGERTY, Euan James Edward is a Director of the company. HUGHES, Katie is a Director of the company. LITHGOW, Claire Louise is a Director of the company. SUTHERLAND, Andrew is a Director of the company. Secretary SMYTH, Pamela June has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BELL, Nigel Kenneth has been resigned. Director BORLAND, Donald William has been resigned. Director CLARK, Graham Gordon has been resigned. Director CURTIS, Richard Andrew has been resigned. Director DEANS, Thomas Malcolm has been resigned. Director ELMI, Omar Adam has been resigned. Director FISHER, David Robert has been resigned. Director GIRVAN, David has been resigned. Director GRANT, Pamela has been resigned. Director HURST, Deborah Jean has been resigned. Director JACKSON, Julie Mansfield has been resigned. Director MILLER, Philip Hartley has been resigned. Director ROBINSON, David has been resigned. Director STIRLING, James Martin has been resigned. Director THAKE, Alan Roy has been resigned. Director WALLACE, John has been resigned. Director WOOD, Marlene has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DUNLOP, Stephen
Appointed Date: 15 March 2006
64 years old
Director
HAGGERTY, Euan James Edward
Appointed Date: 01 July 2011
48 years old
Director
HUGHES, Katie
Appointed Date: 01 December 2008
52 years old
Director
LITHGOW, Claire Louise
Appointed Date: 03 December 2013
54 years old
Director
SUTHERLAND, Andrew
Appointed Date: 30 September 1999
64 years old

Resigned Directors

Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 23 April 1999
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 23 April 1999
Appointed Date: 20 October 1998
Director
BELL, Nigel Kenneth
Resigned: 28 August 2003
Appointed Date: 22 February 2001
58 years old
Director
BORLAND, Donald William
Resigned: 01 July 2011
Appointed Date: 20 August 2007
59 years old
Director
CLARK, Graham Gordon
Resigned: 24 March 2000
Appointed Date: 23 April 1999
68 years old
Director
CURTIS, Richard Andrew
Resigned: 01 June 2006
Appointed Date: 11 February 2004
72 years old
Director
DEANS, Thomas Malcolm
Resigned: 01 June 2006
Appointed Date: 25 February 2005
66 years old
Director
ELMI, Omar Adam
Resigned: 05 September 2007
Appointed Date: 20 March 2006
65 years old
Director
FISHER, David Robert
Resigned: 22 February 2001
Appointed Date: 23 April 1999
76 years old
Director
GIRVAN, David
Resigned: 22 February 2002
Appointed Date: 24 March 2000
70 years old
Director
GRANT, Pamela
Resigned: 30 June 2015
Appointed Date: 01 June 2006
57 years old
Director
HURST, Deborah Jean
Resigned: 28 June 2013
Appointed Date: 17 April 2008
63 years old
Director
JACKSON, Julie Mansfield
Resigned: 18 September 2009
Appointed Date: 25 February 2005
59 years old
Director
MILLER, Philip Hartley
Resigned: 20 March 2006
Appointed Date: 23 April 1999
69 years old
Director
ROBINSON, David
Resigned: 30 September 1999
Appointed Date: 23 April 1999
62 years old
Director
STIRLING, James Martin
Resigned: 15 March 2006
Appointed Date: 23 April 1999
73 years old
Director
THAKE, Alan Roy
Resigned: 11 February 2004
Appointed Date: 22 February 2002
56 years old
Director
WALLACE, John
Resigned: 10 April 2008
Appointed Date: 11 February 2004
74 years old
Director
WOOD, Marlene
Resigned: 29 May 2009
Appointed Date: 23 April 1999
63 years old
Nominee Director
VINDEX LIMITED
Resigned: 23 April 1999
Appointed Date: 20 October 1998
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 23 April 1999
Appointed Date: 20 October 1998

Persons With Significant Control

Miller Developments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
British Waterways Board
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDINBURGH QUAY LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
04 Aug 2015
Full accounts made up to 31 December 2014
06 Jul 2015
Termination of appointment of Pamela Grant as a director on 30 June 2015
...
... and 108 more events
27 Apr 1999
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 1999
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1998
Incorporation

EDINBURGH QUAY LIMITED Charges

25 November 2005
Floating charge
Delivered: 8 December 2005
Status: Satisfied on 28 January 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
29 August 2002
Standard security
Delivered: 13 September 2002
Status: Satisfied on 25 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at lower gilmore place, edinburgh--title number…
27 August 2002
Bond & floating charge
Delivered: 5 September 2002
Status: Satisfied on 10 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 June 2001
Standard security
Delivered: 28 June 2001
Status: Satisfied on 25 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of ground situated at lower gilmore place, edinburgh.
20 June 2001
Standard security
Delivered: 28 June 2001
Status: Satisfied on 3 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Piece of ground lying on the west side of leamington road…
30 August 2000
Standard security
Delivered: 8 September 2000
Status: Satisfied on 25 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Site at fountainbridge, edinburgh.

Similar Companies

EDINBURGH QUALITY BUILDERS LTD EDINBURGH QUAY (THREE) LIMITED EDINBURGH QUAY MANAGEMENT LIMITED EDINBURGH RAIL LIMITED EDINBURGH RAPE CRISIS CENTRE EDINBURGH REAL ALE LIMITED EDINBURGH REAL LIMITED