About

Registered Number: SC139595
Date of Incorporation: 06/08/1992 (32 years and 8 months ago)
Company Status: Active
Registered Address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

 

Based in Midlothian, Victoria Quay Ltd was setup in 1992. We don't currently know the number of employees at the organisation. There is only one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMYTH, Pamela June 31 August 2012 - 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 09 August 2018
AP01 - Appointment of director 15 January 2018
TM01 - Termination of appointment of director 08 January 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 01 October 2016
CS01 - N/A 13 September 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 28 August 2014
CH01 - Change of particulars for director 28 August 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 04 October 2012
AP03 - Appointment of secretary 12 September 2012
TM02 - Termination of appointment of secretary 11 September 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 11 August 2011
TM01 - Termination of appointment of director 11 May 2011
AP01 - Appointment of director 14 April 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 15 August 2008
AA - Annual Accounts 12 September 2007
363s - Annual Return 15 August 2007
363s - Annual Return 24 August 2006
AA - Annual Accounts 22 August 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 12 August 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 24 August 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 30 August 2003
287 - Change in situation or address of Registered Office 05 June 2003
288c - Notice of change of directors or secretaries or in their particulars 08 May 2003
AUD - Auditor's letter of resignation 20 February 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 09 August 2002
288c - Notice of change of directors or secretaries or in their particulars 21 February 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 10 August 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 14 August 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 13 August 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 04 September 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 15 August 1997
288c - Notice of change of directors or secretaries or in their particulars 21 March 1997
363s - Annual Return 01 August 1996
AA - Annual Accounts 10 June 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
288 - N/A 21 February 1996
288 - N/A 11 January 1996
363s - Annual Return 31 August 1995
AA - Annual Accounts 18 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 August 1994
AA - Annual Accounts 06 June 1994
363b - Annual Return 28 September 1993
RESOLUTIONS - N/A 12 July 1993
RESOLUTIONS - N/A 12 July 1993
RESOLUTIONS - N/A 12 July 1993
MEM/ARTS - N/A 12 July 1993
123 - Notice of increase in nominal capital 12 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1993
288 - N/A 12 July 1993
288 - N/A 27 October 1992
288 - N/A 14 September 1992
RESOLUTIONS - N/A 04 September 1992
RESOLUTIONS - N/A 04 September 1992
RESOLUTIONS - N/A 04 September 1992
RESOLUTIONS - N/A 04 September 1992
288 - N/A 04 September 1992
MEM/ARTS - N/A 04 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1992
123 - Notice of increase in nominal capital 04 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 September 1992
288 - N/A 04 September 1992
288 - N/A 04 September 1992
288 - N/A 04 September 1992
288 - N/A 04 September 1992
287 - Change in situation or address of Registered Office 04 September 1992
CERTNM - Change of name certificate 03 September 1992
NEWINC - New incorporation documents 06 August 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.