EDINBURGH QUAY LIMITED

Company number SC190454

Date	Type	Description	View / Download
02 Sep 2011	AP01	Appointment of Euan James Edward Haggerty as a director	(3 pages)
15 Aug 2011	TM01	Termination of appointment of Donald Borland as a director	(2 pages)
14 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(9 pages)
11 Feb 2011	CH03	Secretary's details changed for Pamela June Smyth on 26 November 2010	(1 page)
26 Oct 2010	CH01	Director's details changed for Andrew Sutherland on 19 October 2010	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
04 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(7 pages)
28 Jan 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 6	(3 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Sep 2009	288b	Appointment terminated director julie jackson	(1 page)
22 Jun 2009	288b	Appointment terminated director marlene wood	(1 page)
18 Mar 2009	363a	Return made up to 17/01/09; full list of members	(6 pages)
19 Dec 2008	288a	Director appointed deborah jean hurst	(2 pages)
19 Dec 2008	288a	Director appointed katie hughes	(2 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
08 May 2008	288b	Appointment terminated director john wallace	(1 page)
25 Feb 2008	363a	Return made up to 17/01/08; full list of members	(5 pages)
03 Jan 2008	288b	Director resigned	(1 page)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
09 Oct 2007	288a	New director appointed	(3 pages)
11 Apr 2007	363s	Return made up to 17/01/06; full list of members; amend	(13 pages)
20 Feb 2007	363a	Return made up to 17/01/07; full list of members	(3 pages)
01 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(17 pages)
25 Aug 2006	288b	Director resigned	(1 page)
23 Aug 2006	288a	New director appointed	(2 pages)

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