EDINBURGH QUAY MANAGEMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH QUAY MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH SCOTLAND and has the status: Active.
EDINBURGH QUAY MANAGEMENT LIMITED was incorporated 21 years ago on 25/06/2002 and has the registered number: SC233224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 13/03/2024.

EDINBURGH QUAY MANAGEMENT LIMITED - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 13/03/2024

Registered Office

C/O BRODIES LLP
EDINBURGH
EH3 8BP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GRAHAM MEADS Feb 1977 British Director 2023-01-09 CURRENT
NOE GROUP (CORPORATE SERVICES) LIMITED Corporate Director 2023-01-09 CURRENT
PHILIP HARTLEY MILLER Oct 1956 British Director 2002-06-25 UNTIL 2011-06-08 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2002-06-25 UNTIL 2011-06-08 RESIGNED
MRS DEBORAH JEAN HURST Feb 1962 British Director 2008-04-17 UNTIL 2011-06-08 RESIGNED
JOHN WALLACE Mar 1951 British Director 2004-02-11 UNTIL 2008-04-10 RESIGNED
ALAN ROY THAKE Aug 1969 British Director 2002-06-25 UNTIL 2004-02-11 RESIGNED
ANDREW SUTHERLAND Jan 1961 British Director 2002-06-25 UNTIL 2011-06-08 RESIGNED
MR JAMES MARTIN STIRLING Oct 1952 British Director 2002-06-25 UNTIL 2006-03-15 RESIGNED
ULRICH STEINMETZ Jun 1965 German Director 2011-07-13 UNTIL 2023-01-09 RESIGNED
MARTIN SCHARPEY Dec 1966 German Director 2011-07-13 UNTIL 2019-10-21 RESIGNED
KURT MUELLER Dec 1956 German Director 2005-11-17 UNTIL 2011-07-13 RESIGNED
KATIE HUGHES Jun 1973 British Director 2008-12-01 UNTIL 2011-06-08 RESIGNED
MRS PAMELA GRANT Jun 1968 British Director 2007-06-21 UNTIL 2011-06-08 RESIGNED
MR STEPHEN DUNLOP Aug 1961 British Director 2006-03-15 UNTIL 2011-06-08 RESIGNED
RICHARD ANDREW CURTIS Jul 1953 British Director 2004-02-11 UNTIL 2006-06-01 RESIGNED
MR DONALD WILLIAM BORLAND Sep 1966 British Director 2007-08-20 UNTIL 2011-06-08 RESIGNED
MATTHIAS BENDER Aug 1976 German Director 2016-09-01 UNTIL 2023-01-09 RESIGNED
MR NIGEL KENNETH BELL Apr 1967 British Director 2002-06-25 UNTIL 2003-08-28 RESIGNED
CHRISTIAN BAECKER Oct 1971 German Director 2016-09-01 UNTIL 2023-01-09 RESIGNED
MRS MARLENE WOOD Jun 1962 British Director 2002-06-25 UNTIL 2007-06-21 RESIGNED
HARDIE CALDWELL LLP Corporate Secretary 2011-07-13 UNTIL 2019-10-21 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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CITY ROAD BASIN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LANGLEY MILL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
259 CITY ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARKET GATES SHOPPING CENTRE GY LIMITED BIRMINGHAM Dissolved... FULL 41201 - Construction of commercial buildings
CENTROS BURY ST EDMUNDS LINK SITE LIMITED PINNER Dissolved... FULL 68100 - Buying and selling of own real estate
GEMINI STUDENT LIVING LIMITED HARROGATE UNITED KINGDOM ... GROUP 64306 - Activities of real estate investment trusts
GEMINI EAST COURT LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GEMINI RHUL LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GUILDFORD UK PROPCO LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GEMINI OPERATIONS LIMITED HARROGATE UNITED KINGDOM ... FULL 81100 - Combined facilities support activities
EDINBURGH PARK (MANAGEMENT) LIMITED EDINBURGH SCOTLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CROMDALE ENTERPRISES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
METROGROW LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
LIVINGSTON NO 1 LIMITED GLASGOW Dissolved... FULL 41100 - Development of building projects
2010 FINANCE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Edinburgh Quay Management Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-12-2018 £110,584 Cash
Edinburgh Quay Management Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £178,734 Cash
Edinburgh Quay Management Limited - Accounts to registrar - small 17.2 2017-10-25 31-12-2016
Edinburgh Quay Management Limited - Abbreviated accounts 16.3 2016-11-23 31-12-2015
Edinburgh Quay Management Limited - Limited company - abbreviated - 11.9 2016-02-12 31-12-2014
Edinburgh Quay Management Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013

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