EDINBURGH QUAY (ONE) LIMITED

dissolved Company number SC277210

Private Limited by Shares · Incorporated on 8th Dec 2004 · Closed on 11th Oct 2013

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SIC code: 68100
Registered office: Edinburgh Park, EH12 9DH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EDINBURGH QUAY (ONE) LIMITED is a private limited by shares company based in Edinburgh Park. It was incorporated on 8th Dec 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Buying and selling of own real estate.

4 Directors View directors

94 Companies at address View all 164 Companies in postcode View postcode

SICs

View other companies in Edinburgh Park (EH) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pamela Grant	Director	15th Aug 2006	This company	British	—
Euan Haggerty	Director	1st Jul 2011		British	View profile
Philip Miller	Director	14th Mar 2005	This company	British	—
Andrew Sutherland	Director	14th Mar 2005	This company	British	—

Other companies at this address

View all 93

Company	Number	Incorporated	Status
MH PENSION TRUSTEES LIMITED	SC821182	30th Aug 2024	active
MILLER M2 (KIRKCALDY) LIMITED	SC711613	7th Oct 2021	active
MILLER M2 (MADDISTON) LIMITED	SC701220	10th Jun 2021	active
THE MUNROE GROUP (UK) LIMITED	SC453116	25th Jun 2013	dissolved
MUNROE HOLDINGS LIMITED	SC412598	5th Dec 2011	dissolved

Showing the latest 5 of 93 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 8th Dec 2004
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

8th Dec 2004 Company incorporated
8th Dec 2004 VINDEX LIMITED appointed as Corporate nominee director
8th Dec 2004 VINDEX SERVICES LIMITED appointed as Corporate nominee director
8th Dec 2004 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
14th Mar 2005 VINDEX LIMITED resigned as Corporate nominee director
14th Mar 2005 VINDEX SERVICES LIMITED resigned as Corporate nominee director
14th Mar 2005 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
14th Mar 2005 Philip Miller appointed as Director
14th Mar 2005 Andrew Sutherland appointed as Director
14th Mar 2005 Pamela Smyth appointed as Secretary
19th Apr 2005 Marlene Wood appointed as Director
19th Apr 2005 Julie Jackson appointed as Director
28th Jul 2005 Omar Elmi appointed as Director
28th Sep 2005 Omar Elmi resigned as Director
28th Sep 2005 Julie Jackson resigned as Director
15th Aug 2006 Pamela Grant appointed as Director
20th Aug 2007 Donald Borland appointed as Director
29th May 2009 Marlene Wood 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

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