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EDINBURGH QUAY (QUEEN STREET) LIMITED

Company number SC259049

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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)
21 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2013 DS01 Application to strike the company off the register
13 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
Statement of capital on 2013-02-13
  • GBP 100
29 Aug 2012 CH01 Director's details changed for Andrew Sutherland on 24 August 2012
22 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
24 May 2012 TM02 Termination of appointment of Pamela June Smyth as a secretary on 16 May 2012
14 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
02 Sep 2011 AP01 Appointment of Euan James Edward Haggerty as a director
15 Aug 2011 TM01 Termination of appointment of Donald Borland as a director
14 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
11 Feb 2011 CH03 Secretary's details changed for Pamela June Smyth on 26 November 2010
01 Dec 2010 CH01 Director's details changed for Philip Hartley Miller on 26 November 2010
27 Oct 2010 AA Full accounts made up to 31 December 2009
27 Oct 2010 CH01 Director's details changed for Andrew Sutherland on 19 October 2010
12 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 31 December 2008
22 Sep 2009 288b Appointment Terminated Director julie jackson
22 Jun 2009 288b Appointment Terminated Director marlene wood
17 Feb 2009 363a Return made up to 17/01/09; full list of members
19 Dec 2008 288a Director appointed deborah jean hurst
19 Dec 2008 288a Director appointed katie hughes
29 Oct 2008 AA Full accounts made up to 31 December 2007
08 May 2008 288b Appointment Terminated Director john wallace