Edinburgh Quay Ltd was founded on 20 October 1998 and are based in Glasgow, Lanarkshire. There are 3 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Nigel Kenneth | 22 February 2001 | 28 August 2003 | 1 |
| CLARK, Graham Gordon | 23 April 1999 | 24 March 2000 | 1 |
| FISHER, David Robert | 23 April 1999 | 22 February 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 April 2020 | |
| AP01 - Appointment of director | 13 February 2020 | |
| TM01 - Termination of appointment of director | 13 February 2020 | |
| TM01 - Termination of appointment of director | 13 February 2020 | |
| AP01 - Appointment of director | 13 February 2020 | |
| CH01 - Change of particulars for director | 06 February 2020 | |
| AD01 - Change of registered office address | 05 February 2020 | |
| CH01 - Change of particulars for director | 05 February 2020 | |
| AD01 - Change of registered office address | 04 February 2020 | |
| PSC05 - N/A | 04 February 2020 | |
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 23 April 2019 | |
| AD01 - Change of registered office address | 25 January 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 02 July 2018 | |
| TM01 - Termination of appointment of director | 14 May 2018 | |
| CS01 - N/A | 17 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 04 August 2015 | |
| TM01 - Termination of appointment of director | 06 July 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AP01 - Appointment of director | 27 January 2014 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| CH01 - Change of particulars for director | 18 June 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| CH01 - Change of particulars for director | 29 August 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| TM02 - Termination of appointment of secretary | 24 May 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| CH01 - Change of particulars for director | 28 September 2011 | |
| AP01 - Appointment of director | 02 September 2011 | |
| TM01 - Termination of appointment of director | 15 August 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| CH03 - Change of particulars for secretary | 11 February 2011 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 28 January 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
| 363s - Annual Return | 11 April 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2005 | |
| 410(Scot) - N/A | 08 December 2005 | |
| 419a(Scot) - N/A | 25 November 2005 | |
| 419a(Scot) - N/A | 25 November 2005 | |
| 419a(Scot) - N/A | 25 November 2005 | |
| AA - Annual Accounts | 28 October 2005 | |
| 419a(Scot) - N/A | 10 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| 287 - Change in situation or address of Registered Office | 31 March 2005 | |
| 419a(Scot) - N/A | 03 March 2005 | |
| 363a - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2004 | |
| 363s - Annual Return | 10 January 2004 | |
| AA - Annual Accounts | 11 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| 410(Scot) - N/A | 13 September 2002 | |
| 410(Scot) - N/A | 05 September 2002 | |
| AUD - Auditor's letter of resignation | 04 July 2002 | |
| AA - Annual Accounts | 13 June 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
| 363s - Annual Return | 25 October 2001 | |
| AA - Annual Accounts | 05 July 2001 | |
| 410(Scot) - N/A | 28 June 2001 | |
| 410(Scot) - N/A | 28 June 2001 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2001 | |
| 363s - Annual Return | 25 October 2000 | |
| CERTNM - Change of name certificate | 14 September 2000 | |
| 410(Scot) - N/A | 08 September 2000 | |
| AA - Annual Accounts | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
| 363s - Annual Return | 02 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| MEM/ARTS - N/A | 08 May 1999 | |
| CERTNM - Change of name certificate | 29 April 1999 | |
| RESOLUTIONS - N/A | 27 April 1999 | |
| RESOLUTIONS - N/A | 27 April 1999 | |
| RESOLUTIONS - N/A | 27 April 1999 | |
| RESOLUTIONS - N/A | 27 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
| 225 - Change of Accounting Reference Date | 27 April 1999 | |
| 287 - Change in situation or address of Registered Office | 27 April 1999 | |
| NEWINC - New incorporation documents | 20 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 25 November 2005 | Fully Satisfied |
N/A |
| Standard security | 29 August 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 27 August 2002 | Fully Satisfied |
N/A |
| Standard security | 20 June 2001 | Fully Satisfied |
N/A |
| Standard security | 20 June 2001 | Fully Satisfied |
N/A |
| Standard security | 30 August 2000 | Fully Satisfied |
N/A |
