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EDINBURGH QUAY LIMITED - 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC190454
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 201 West George Street
- C/O Miller Developments
- Glasgow
- Lanarkshire
- G2 2LW
- Scotland 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland UK
Management
- Geschäftsführung
- MILLAR, Richard James
- SUTHERLAND, Andrew
- HANNAH, Sarah Jane
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.10.1998
- Gelöscht am:
- 2024-01-02
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Miller Developments Holdings Limited
- British Waterways Board
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- HOPETOUN QUAY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-17
- Jahresmeldung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2023-01-17
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EDINBURGH QUAY LIMITED Firmenbeschreibung
- EDINBURGH QUAY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC190454. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.10.1998 registriert. EDINBURGH QUAY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOPETOUN QUAY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.01.2013.Die Firma kann schriftlich über 201 West George Street erreicht werden.
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Sie befinden sich hier: Edinburgh Quay Limited - 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-01-02) - GAZ2(A)
keyboard_arrow_right 2023
-
gazette-notice-voluntary (2023-10-17) - GAZ1(A)
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accounts-with-accounts-type-total-exemption-full (2023-08-28) - AA
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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dissolution-application-strike-off-company (2023-10-11) - DS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-14) - AA
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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confirmation-statement-with-no-updates (2022-01-24) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-17) - CS01
-
termination-director-company-with-name-termination-date (2020-02-13) - TM01
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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change-person-director-company-with-change-date (2020-02-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01
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change-person-director-company-with-change-date (2020-02-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01
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change-to-a-person-with-significant-control (2020-02-04) - PSC05
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
-
change-person-director-company-with-change-date (2020-10-22) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-04-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
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confirmation-statement-with-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-02) - AA
-
termination-director-company-with-name-termination-date (2018-05-14) - TM01
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confirmation-statement-with-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-29) - AA
-
termination-director-company-with-name-termination-date (2017-07-03) - TM01
-
confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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accounts-with-accounts-type-full (2015-08-04) - AA
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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appoint-person-director-company-with-name (2014-01-27) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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termination-director-company-with-name (2013-07-30) - TM01
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accounts-with-accounts-type-full (2013-07-30) - AA
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change-person-director-company-with-change-date (2013-06-18) - CH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-24) - TM02
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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change-person-director-company-with-change-date (2012-08-29) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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change-person-secretary-company-with-change-date (2011-02-11) - CH03
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termination-director-company-with-name (2011-08-15) - TM01
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appoint-person-director-company-with-name (2011-09-02) - AP01
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change-person-director-company-with-change-date (2011-09-28) - CH01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-26) - CH01
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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legacy (2010-01-28) - MG03s
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-09-22) - 288b
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legacy (2009-06-22) - 288b
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288b
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legacy (2008-02-25) - 363a
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legacy (2008-05-08) - 288b
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-12-19) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-10-09) - 288a
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legacy (2007-04-11) - 363s
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legacy (2007-02-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-12) - 288a
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legacy (2006-08-01) - 288a
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legacy (2006-08-01) - 288b
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legacy (2006-08-23) - 288a
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legacy (2006-08-17) - 288b
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accounts-with-accounts-type-group (2006-11-01) - AA
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legacy (2006-03-27) - 288b
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legacy (2006-08-25) - 288b
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legacy (2006-01-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-28) - AA
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legacy (2005-12-08) - 410(Scot)
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legacy (2005-11-25) - 419a(Scot)
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legacy (2005-12-15) - 288c
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legacy (2005-10-10) - 419a(Scot)
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legacy (2005-04-14) - 288a
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legacy (2005-03-31) - 287
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legacy (2005-03-03) - 419a(Scot)
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legacy (2005-01-21) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-10) - 363s
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legacy (2004-04-17) - 288a
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legacy (2004-04-17) - 288b
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accounts-with-accounts-type-group (2004-09-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-11) - AA
-
legacy (2003-09-03) - 288b
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legacy (2003-01-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-13) - 410(Scot)
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legacy (2002-09-05) - 410(Scot)
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auditors-resignation-company (2002-07-04) - AUD
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accounts-with-accounts-type-full (2002-06-13) - AA
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legacy (2002-04-23) - 363s
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legacy (2002-02-27) - 288b
-
legacy (2002-02-27) - 288a
keyboard_arrow_right 2001
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resolution (2001-06-14) - RESOLUTIONS
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legacy (2001-03-31) - 288b
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legacy (2001-03-23) - 288a
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legacy (2001-06-28) - 410(Scot)
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accounts-with-accounts-type-full (2001-07-05) - AA
-
legacy (2001-10-25) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-25) - 363s
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certificate-change-of-name-company (2000-09-14) - CERTNM
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legacy (2000-09-08) - 410(Scot)
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accounts-with-accounts-type-full (2000-04-11) - AA
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legacy (2000-03-29) - 288a
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legacy (2000-03-29) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-12) - 288a
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memorandum-articles (1999-05-08) - MEM/ARTS
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legacy (1999-04-27) - 288b
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legacy (1999-04-27) - 225
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legacy (1999-04-27) - 287
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resolution (1999-04-27) - RESOLUTIONS
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certificate-change-of-name-company (1999-04-29) - CERTNM
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legacy (1999-05-12) - 88(2)R
-
legacy (1999-10-04) - 288a
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legacy (1999-10-04) - 288b
-
legacy (1999-11-01) - 288a
-
legacy (1999-11-01) - 288b
-
legacy (1999-11-02) - 363s
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legacy (1999-04-27) - 122
keyboard_arrow_right 1998
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incorporation-company (1998-10-20) - NEWINC