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 and has the status: Active.
EDINBURGH QUAY MANAGEMENT LIMITED was incorporated 20 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 30/09/2022.

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
31 / 12 31/12/2020 30/09/2022

Registered Office

5TH FLOOR, 1 EXCHANGE CRESCENT
EDINBURGH
EH3 8UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2022 15/03/2023

Map

Company Officers - Current and Previous

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

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2010 FINANCE LIMITED EDINBURGH Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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