Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Oct 2023 |
DS01 |
Application to strike the company off the register
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28 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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21 Dec 2022 |
AP01 |
Appointment of Ms Sarah Jane Hannah as a director on 8 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Catherine Amelia Topley as a director on 8 December 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew Sutherland on 16 October 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Feb 2020 |
AP01 |
Appointment of Mr Richard James Millar as a director on 11 February 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Katie Hughes as a director on 11 February 2020
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13 Feb 2020 |
AP01 |
Appointment of Ms Catherine Amelia Topley as a director on 11 February 2020
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05 Feb 2020 |
PSC05 |
Change of details for Edinburgh Quay Limited as a person with significant control on 3 February 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Katie Hughes on 5 February 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from 201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland to 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW on 5 February 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 4 February 2020
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23 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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25 Jan 2019 |
AD01 |
Registered office address changed from 2 Lochside View Miller House Edinburgh Park Edinburgh Midlothian EH4 2LW to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 25 January 2019
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