WATERLOO QUAY PROPERTIES HOLDINGS LIMITED
EDINBURGH DALGLEN (NO. 1146) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JY

Company number SC348172
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address C/O DBFM, 3 WALKER STREET, EDINBURGH, SCOTLAND, EH3 7JY
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge SC3481720001, created on 26 September 2016; Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of WATERLOO QUAY PROPERTIES HOLDINGS LIMITED are www.waterlooquaypropertiesholdings.co.uk, and www.waterloo-quay-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Waterloo Quay Properties Holdings Limited is a Private Limited Company. The company registration number is SC348172. Waterloo Quay Properties Holdings Limited has been working since 05 September 2008. The present status of the company is Active. The registered address of Waterloo Quay Properties Holdings Limited is C O Dbfm 3 Walker Street Edinburgh Scotland Eh3 7jy. . EARDLEY, Anna-Marie Gale is a Secretary of the company. EARDLEY, Anna Marie is a Director of the company. EARDLEY, Shaun Nigel is a Director of the company. LEWIS, Brian Richard is a Director of the company. The company operates in "Other accommodation".


Current Directors

Secretary
EARDLEY, Anna-Marie Gale
Appointed Date: 05 September 2008
Director
EARDLEY, Anna Marie
Appointed Date: 05 September 2008
61 years old
Director
EARDLEY, Shaun Nigel
Appointed Date: 05 September 2008
62 years old
Director
LEWIS, Brian Richard
Appointed Date: 05 September 2008
61 years old

Persons With Significant Control

Ms Anna Marie Eardley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Shaun Nigel Eardley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERLOO QUAY PROPERTIES HOLDINGS LIMITED Events

30 Sep 2016
Registration of charge SC3481720001, created on 26 September 2016
14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
19 Apr 2016
Registered office address changed from 252 Union Street Aberdeen AB10 1TN to C/O C/O Dbfm 3 Walker Street Edinburgh EH3 7JY on 19 April 2016
19 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 23 more events
08 Dec 2008
Ad 02/12/08\gbp si 100@1=100\gbp ic 100/200\
08 Dec 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2008
Registered office changed on 20/11/2008 from bishop's court 29, albyn place aberdeen AB10 1YL
20 Nov 2008
Company name changed dalglen (no. 1146) LIMITED\certificate issued on 20/11/08
05 Sep 2008
Incorporation

WATERLOO QUAY PROPERTIES HOLDINGS LIMITED Charges

26 September 2016
Charge code SC34 8172 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains floating charge…

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