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EDINBURGH QUAY LIMITED

Company number SC190454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2006 288b Director resigned
01 Aug 2006 288a New director appointed
01 Aug 2006 288b Director resigned
12 Apr 2006 288a New director appointed
27 Mar 2006 288b Director resigned
17 Jan 2006 363a Return made up to 17/01/06; full list of members
15 Dec 2005 288c Secretary's particulars changed
08 Dec 2005 410(Scot) Partic of mort/charge *
25 Nov 2005 419a(Scot) Dec mort/charge *
25 Nov 2005 419a(Scot) Dec mort/charge *
25 Nov 2005 419a(Scot) Dec mort/charge *
28 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
10 Oct 2005 419a(Scot) Dec mort/charge *
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
31 Mar 2005 287 Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW
03 Mar 2005 419a(Scot) Dec mort/charge *
21 Jan 2005 363a Return made up to 31/12/04; full list of members
02 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
17 Apr 2004 288a New director appointed
17 Apr 2004 288a New director appointed
17 Apr 2004 288b Director resigned
10 Jan 2004 363s Return made up to 31/12/03; full list of members
11 Oct 2003 AA Full accounts made up to 31 December 2002
03 Sep 2003 288b Director resigned