EDINBURGH QUAY (THREE) LIMITED - GLASGOW


Company Profile Company Filings

Overview

EDINBURGH QUAY (THREE) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
EDINBURGH QUAY (THREE) LIMITED was incorporated 19 years ago on 25/02/2005 and has the registered number: SC280668. The accounts status is TOTAL EXEMPTION FULL.

EDINBURGH QUAY (THREE) LIMITED - GLASGOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

201 WEST GEORGE STREET
GLASGOW
LANARKSHIRE
G2 2LW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (4057) LIMITED (until 14/03/2005)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW SUTHERLAND Jan 1961 British Director 2005-03-14 CURRENT
MS SARAH JANE HANNAH Oct 1973 British Director 2022-12-08 CURRENT
MR RICHARD JAMES MILLAR Nov 1972 British Director 2020-02-11 CURRENT
MR EUAN JAMES EDWARD HAGGERTY Apr 1977 British Director 2011-07-01 UNTIL 2017-06-30 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2005-03-14 UNTIL 2012-05-16 RESIGNED
KATIE HUGHES Jun 1973 British Director 2008-12-01 UNTIL 2020-02-11 RESIGNED
MRS MARLENE WOOD Jun 1962 British Director 2005-11-11 UNTIL 2009-05-29 RESIGNED
JOHN WALLACE Mar 1951 British Director 2006-06-01 UNTIL 2008-04-10 RESIGNED
MS CATHERINE AMELIA TOPLEY Feb 1978 British Director 2020-02-11 UNTIL 2022-12-08 RESIGNED
PHILIP HARTLEY MILLER Oct 1956 British Director 2005-03-14 UNTIL 2006-06-01 RESIGNED
MRS DEBORAH JEAN HURST Feb 1962 British Director 2008-04-17 UNTIL 2013-06-28 RESIGNED
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2005-11-11 UNTIL 2009-09-18 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2005-02-25 UNTIL 2005-03-14 RESIGNED
MRS PAMELA GRANT Jun 1968 British Director 2006-06-01 UNTIL 2015-06-30 RESIGNED
OMAR ADAM ELMI Nov 1960 British Director 2006-06-01 UNTIL 2006-06-01 RESIGNED
MR STEPHEN DUNLOP Aug 1961 British Director 2006-03-15 UNTIL 2018-04-30 RESIGNED
MR DONALD WILLIAM BORLAND Sep 1966 British Director 2007-08-20 UNTIL 2011-07-01 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2005-02-25 UNTIL 2005-03-14 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2005-02-25 UNTIL 2005-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edinburgh Quay Limited 2016-04-06 Glasgow   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSSINS HOMES LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
CUSSINS HOMES (NORTH) LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
CUSSINS PROPERTY GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 41100 - Development of building projects
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
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CITY BASIN MIDCO LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
259 CITY ROAD MANAGEMENT CO. LIMITED CAMBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
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
PACIFIC QUAY DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
EDINBURGH QUAY LIMITED GLASGOW SCOTLAND 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

Free Reports Available

Report Date Filed Date of Report Assets
Edinburgh Quay (Three) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-29 31-12-2022
Edinburgh Quay (Three) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-12-2021
Edinburgh Quay (Three) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MAVEN CAPITAL (MARKETGAIT DUNDEE) LLP GLASGOW Active NO ACCOUNTS FILED None Supplied