QUAY HOUSE PROPERTY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6LB

Company number SC402840
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address 142 COMMERCIAL STREET, EDINBURGH, EH6 6LB
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 seventeen events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100 . The most likely internet sites of QUAY HOUSE PROPERTY LIMITED are www.quayhouseproperty.co.uk, and www.quay-house-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Quay House Property Limited is a Private Limited Company. The company registration number is SC402840. Quay House Property Limited has been working since 01 July 2011. The present status of the company is Active. The registered address of Quay House Property Limited is 142 Commercial Street Edinburgh Eh6 6lb. . LAMOND, Andrew is a Director of the company. MURPHY, Tony is a Director of the company. Director ROBERTSON, Scott has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LAMOND, Andrew
Appointed Date: 01 July 2011
58 years old
Director
MURPHY, Tony
Appointed Date: 23 August 2011
65 years old

Resigned Directors

Director
ROBERTSON, Scott
Resigned: 30 June 2012
Appointed Date: 23 August 2011
52 years old

Persons With Significant Control

Mr Andrew Lamond
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUAY HOUSE PROPERTY LIMITED Events

11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 July 2014
16 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
...
... and 7 more events
02 Sep 2011
Statement of capital following an allotment of shares on 23 August 2011
  • GBP 100
27 Aug 2011
Particulars of a mortgage or charge / charge no: 1
23 Aug 2011
Appointment of Mr Tony Murphy as a director
23 Aug 2011
Appointment of Mr Scott Robertson as a director
01 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

QUAY HOUSE PROPERTY LIMITED Charges

6 September 2011
Standard security
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 142 commercial street, edinburgh.
23 August 2011
Bond & floating charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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