EDINBURGH QUAY LIMITED

dissolved Company number SC190454

Private Limited by Shares · Incorporated on 20th Oct 1998 · Closed on 2nd Jan 2024

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SIC codes: 41100, 68100, 68201
Registered office: Glasgow, G2 2LW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EDINBURGH QUAY LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 20th Oct 1998 and is currently showing its status as 'Dissolved'. The company's stated activities are Development of building projects, Buying and selling of own real estate, Renting and operating of Housing Association real estate .

3 Directors View directors

44 Companies at address View all 359 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Hannah	Director	8th Dec 2022	This company	Brazilian	—
Richard Millar	Director	11th Feb 2020	This company	British	—
Andrew Sutherland	Director	30th Sep 1999	This company	British	—

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MILLER M2 (BARNS GREEN) LIMITED	SC824536	2nd Oct 2024	active
M2 MANNINGS LANE LIMITED	SC797869	5th Feb 2024	active
M2 ENERGY STORAGE LIMITED	SC748399	26th Oct 2022	active

Showing the latest 5 of 43 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Oct 1998
Company type: Private Limited by Shares
SIC codes: 41100, 68100, 68201
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

20th Oct 1998 Company incorporated
20th Oct 1998 VINDEX LIMITED appointed as Corporate nominee director
20th Oct 1998 VINDEX SERVICES LIMITED appointed as Corporate nominee director
20th Oct 1998 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
23rd Apr 1999 VINDEX LIMITED resigned as Corporate nominee director
23rd Apr 1999 VINDEX SERVICES LIMITED resigned as Corporate nominee director
23rd Apr 1999 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
23rd Apr 1999 David Robinson appointed as Director
23rd Apr 1999 Graham Clark appointed as Director
23rd Apr 1999 David Fisher appointed as Director
23rd Apr 1999 James Stirling appointed as Director
23rd Apr 1999 Philip Miller appointed as Director
23rd Apr 1999 Marlene Wood appointed as Director
23rd Apr 1999 Pamela Smyth appointed as Secretary
30th Sep 1999 Andrew Sutherland appointed as Director
30th Sep 1999 David Robinson resigned as Director
24th Mar 2000 Graham Clark resigned as Director
24th Mar 2000 David Girvan appointed as Director
22nd Feb 2001 David Fisher resigned as Director
22nd Feb 2001 Nigel Bell appointed as Director
22nd Feb 2002 David Girvan resigned as Director
22nd Feb 2002 Alan Thake appointed as Director
28th Aug 2003 Nigel Bell resigned as Director
11th Feb 2004 Alan Thake resigned as Director
11th Feb 2004 Richard Curtis appointed as Director
11th Feb 2004 John Wallace appointed as Director
25th Feb 2005 Thomas Deans appointed as Director
25th Feb 2005 Julie Jackson appointed as Director
15th Mar 2006 James Stirling resigned as Director
15th Mar 2006 Stephen Dunlop appointed as Director
20th Mar 2006 Philip Miller resigned as Director
20th Mar 2006 Omar Elmi appointed as Director
1st Jun 2006 Richard Curtis resigned as Director
1st Jun 2006 Thomas Deans resigned as Director
1st Jun 2006 Pamela Grant appointed as Director
20th Aug 2007 Donald Borland appointed as Director
5th Sep 2007 Omar Elmi resigned as Director
10th Apr 2008 John Wallace resigned as Director
17th Apr 2008 Deborah Hurst appointed as Director
1st Dec 2008 Katie Hughes appointed as Director
29th May 2009 Marlene Wood resigned as Director
18th Sep 2009 Julie Jackson resigned as Director
1st Jul 2011 Donald Borland resigned as Director
1st Jul 2011 Euan Haggerty appointed as Director
16th May 2012 Pamela Smyth resigned as Secretary
28th Jun 2013 Deborah Hurst resigned as Director
3rd Dec 2013 Claire Lithgow appointed as Director
30th Jun 2015 Pamela Grant resigned as Director
30th Jun 2017 Euan Haggerty resigned as Director
30th Apr 2018 Stephen Dunlop resigned as Director
20th Jan 2020 Claire Lithgow resigned as Director
11th Feb 2020 Richard Millar appointed as Director
11th Feb 2020 Katie Hughes resigned as Director
11th Feb 2020 Catherine Topley appointed as Director
8th Dec 2022 Sarah Hannah appointed as Director
8th Dec 2022 Catherine Topley resigned as Director
17th Jan 2023 Confirmation statement made up

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