LANCEFIELD QUAY LIMITED - EDINBURGH PARK
Company Profile | Company Filings |
Overview
LANCEFIELD QUAY LIMITED is a Private Limited Company from EDINBURGH PARK and has the status: Active.
LANCEFIELD QUAY LIMITED was incorporated 23 years ago on 06/03/2001 and has the registered number: SC216435. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LANCEFIELD QUAY LIMITED was incorporated 23 years ago on 06/03/2001 and has the registered number: SC216435. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LANCEFIELD QUAY LIMITED - EDINBURGH PARK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLER HOUSE
EDINBURGH PARK
EDINBURGH
EH12 9DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL JOHN STODDART | Apr 1969 | British | Director | 2001-09-14 | CURRENT |
MRS JULIE MANSFIELD JACKSON | Dec 1965 | British | Director | 2013-05-13 | CURRENT |
MR IAN MURDOCH | Mar 1970 | British | Director | 2011-03-29 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-03-06 UNTIL 2001-09-12 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-03-06 UNTIL 2001-09-12 | RESIGNED | ||
PHILIP TALBOT | Feb 1966 | British | Director | 2001-09-12 UNTIL 2001-11-05 | RESIGNED |
GEOFFREY FREDERICK POTTON | Apr 1952 | British | Director | 2001-09-12 UNTIL 2002-03-29 | RESIGNED |
BRENDAN MCSHANE | Feb 1955 | British | Director | 2002-06-12 UNTIL 2004-01-20 | RESIGNED |
HUGH CULLEN MARTIN | Jan 1950 | British | Director | 2001-09-14 UNTIL 2013-10-04 | RESIGNED |
RONNIE ALEXANDER JACOBS | Oct 1950 | British | Director | 2001-09-12 UNTIL 2010-09-30 | RESIGNED |
DAVID JOHN GILL | Mar 1950 | British | Director | 2001-09-14 UNTIL 2008-09-15 | RESIGNED |
MARGARET CUMMING | Sep 1952 | British | Director | 2004-01-20 UNTIL 2008-12-31 | RESIGNED |
MR EWAN THOMAS ANDERSON | Aug 1966 | British | Director | 2001-11-05 UNTIL 2011-03-29 | RESIGNED |
IAIN LACHLAN MACKINNON | Aug 1960 | British | Secretary | 2002-01-21 UNTIL 2002-08-30 | RESIGNED |
MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2002-08-30 UNTIL 2012-05-16 | RESIGNED |
EUAN JAMES DONALDSON | Mar 1962 | Secretary | 2001-09-12 UNTIL 2002-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miller Homes Holdings Limited | 2016-04-06 | Edinburgh | Ownership of shares 25 to 50 percent | |
Cala Management Limited | 2016-04-06 | Edinburgh | Ownership of shares 25 to 50 percent |