UNION QUAY (EDINBURGH) LIMITED
NOTTINGHAM

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Company number 09845510
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address 14 CLARENDON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG1 5HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Yuk Shan Leung as a director on 28 February 2017; Termination of appointment of Jason Haskel Ekaireb as a director on 28 February 2017; Termination of appointment of Neil James Wright as a director on 28 February 2017. The most likely internet sites of UNION QUAY (EDINBURGH) LIMITED are www.unionquayedinburgh.co.uk, and www.union-quay-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Union Quay Edinburgh Limited is a Private Limited Company. The company registration number is 09845510. Union Quay Edinburgh Limited has been working since 28 October 2015. The present status of the company is Active. The registered address of Union Quay Edinburgh Limited is 14 Clarendon Street Nottingham Nottinghamshire England Ng1 5hq. . ROBERTS, Andrew Keith is a Director of the company. Director BIRRELL, Andrew David has been resigned. Director EKAIREB, Jason Haskel has been resigned. Director HEAP, Paul Leslie has been resigned. Director LEUNG, Yuk Shan has been resigned. Director WRIGHT, Neil James has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ROBERTS, Andrew Keith
Appointed Date: 28 October 2015
53 years old

Resigned Directors

Director
BIRRELL, Andrew David
Resigned: 17 January 2017
Appointed Date: 15 April 2016
69 years old
Director
EKAIREB, Jason Haskel
Resigned: 28 February 2017
Appointed Date: 15 April 2016
56 years old
Director
HEAP, Paul Leslie
Resigned: 17 January 2017
Appointed Date: 15 April 2016
52 years old
Director
LEUNG, Yuk Shan
Resigned: 28 February 2017
Appointed Date: 15 April 2016
53 years old
Director
WRIGHT, Neil James
Resigned: 28 February 2017
Appointed Date: 28 October 2015
62 years old

Persons With Significant Control

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

UNION QUAY (EDINBURGH) LIMITED Events

11 Apr 2017
Termination of appointment of Yuk Shan Leung as a director on 28 February 2017
11 Apr 2017
Termination of appointment of Jason Haskel Ekaireb as a director on 28 February 2017
11 Apr 2017
Termination of appointment of Neil James Wright as a director on 28 February 2017
20 Jan 2017
Termination of appointment of Andrew David Birrell as a director on 17 January 2017
20 Jan 2017
Termination of appointment of Paul Leslie Heap as a director on 17 January 2017
...
... and 5 more events
26 Apr 2016
Appointment of Mr Paul Leslie Heap as a director on 15 April 2016
26 Apr 2016
Appointment of Mr Andrew David Birrell as a director on 15 April 2016
29 Mar 2016
Registration of charge 098455100002, created on 22 March 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
30 Dec 2015
Registration of charge 098455100001, created on 29 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UNION QUAY (EDINBURGH) LIMITED Charges

22 March 2016
Charge code 0984 5510 0002
Delivered: 29 March 2016
Status: Satisfied on 19 October 2016
Persons entitled: Graystacks Developments Limited Jason Ekaireb Uh (Edinburgh One) Limited
Description: Land at freer street fountainbridge edinburgh title no…
29 December 2015
Charge code 0984 5510 0001
Delivered: 30 December 2015
Status: Satisfied on 19 October 2016
Persons entitled: Graystacks Developments Limited Jason Ekaireb Uh (Edinburgh One) Limited
Description: A standard security in favour of the parties entitled to…

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