VICTORIA QUAY LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7DX
Company number SC139595
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address 1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of VICTORIA QUAY LIMITED are www.victoriaquay.co.uk, and www.victoria-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Victoria Quay Limited is a Private Limited Company. The company registration number is SC139595. Victoria Quay Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of Victoria Quay Limited is 1 Prince of Wales Dock Edinburgh Midlothian Eh6 7dx. . SMYTH, Pamela June is a Secretary of the company. HAMMOND, Charles Graham is a Director of the company. PATERSON, Stuart Randall is a Director of the company. Secretary HAMMOND, Charles Graham has been resigned. Secretary MCNEILL, Morag has been resigned. Secretary TOTHILL, John Alan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRADMAN, Godfrey Michael has been resigned. Director DAVIES, William Haydn has been resigned. Director DAY, Howard James has been resigned. Director MURRAY, William Wilson has been resigned. Director SMITH, Terence Patrick has been resigned. Director THOMPSON, Hugh Macrae has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMYTH, Pamela June
Appointed Date: 31 August 2012

Director
HAMMOND, Charles Graham
Appointed Date: 12 August 1992
64 years old

Director
PATERSON, Stuart Randall
Appointed Date: 06 April 2011
68 years old

Resigned Directors

Secretary
HAMMOND, Charles Graham
Resigned: 22 February 1996
Appointed Date: 12 August 1992

Secretary
MCNEILL, Morag
Resigned: 31 August 2012
Appointed Date: 15 March 2005

Secretary
TOTHILL, John Alan
Resigned: 15 March 2005
Appointed Date: 22 February 1996

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 August 1992
Appointed Date: 06 August 1992

Director
BRADMAN, Godfrey Michael
Resigned: 12 May 2000
Appointed Date: 28 August 1992
89 years old

Director
DAVIES, William Haydn
Resigned: 16 June 1993
Appointed Date: 28 August 1992
71 years old

Director
DAY, Howard James
Resigned: 31 December 1995
Appointed Date: 16 June 1993
79 years old

Director
MURRAY, William Wilson
Resigned: 06 May 2011
Appointed Date: 12 August 1992
74 years old

Director
SMITH, Terence Patrick
Resigned: 03 May 2006
Appointed Date: 28 August 1992
79 years old

Director
THOMPSON, Hugh Macrae
Resigned: 09 February 1996
Appointed Date: 28 August 1992
94 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 August 1993
Appointed Date: 06 August 1992

Persons With Significant Control

Forth Ports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VICTORIA QUAY LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 6 August 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 4,000,000

29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 80 more events
04 Sep 1992
New director appointed

04 Sep 1992
New director appointed

04 Sep 1992
Registered office changed on 04/09/92 from: 24 great king street edinburgh EH3 6QN

03 Sep 1992
Company name changed chainvital LIMITED\certificate issued on 03/09/92

06 Aug 1992
Incorporation