EDINBURGH QUAY (THREE) LIMITED

dissolved Company number SC280668

Private Limited by Shares · Incorporated on 25th Feb 2005 · Closed on 2nd Jan 2024

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

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Overview

EDINBURGH QUAY (THREE) LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 25th Feb 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Buying and selling of own 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:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Hannah	Director	8th Dec 2022	This company	British	—
Richard Millar	Director	11th Feb 2020	This company	British	—
Andrew Sutherland	Director	14th Mar 2005	This company	British	—

Other companies at this address

View all 43

Company	Number	Incorporated	Status
M4 HOLDINGS LIMITED	SC884503	31st Mar 2026	active
M4 STRATEGIC LIMITED	SC877142	29th Jan 2026	active
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: 25th Feb 2005
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

25th Feb 2005 Company incorporated
25th Feb 2005 VINDEX LIMITED appointed as Corporate nominee director
25th Feb 2005 VINDEX SERVICES LIMITED appointed as Corporate nominee director
25th Feb 2005 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 Andrew Sutherland appointed as Director
14th Mar 2005 Philip Miller appointed as Director
14th Mar 2005 Pamela Smyth appointed as Secretary
11th Nov 2005 Marlene Wood appointed as Director
11th Nov 2005 Julie Jackson appointed as Director
15th Mar 2006 Stephen Dunlop appointed as Director
1st Jun 2006 Omar Elmi appointed as Director
1st Jun 2006 Omar Elmi resigned as Director
1st Jun 2006 Philip Miller resigned as Director
1st Jun 2006 John Wallace appointed as Director
1st Jun 2006 Pamela Grant appointed as Director
20th Aug 2007 Donald Borland appointed 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
30th Jun 2015 Pamela Grant resigned as Director
30th Jun 2017 Euan Haggerty resigned as Director
30th Apr 2018 Stephen Dunlop 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
27th Feb 2023 Confirmation statement made up

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