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Edinburgh Quay Management Limited

Edinburgh Quay Management Limited is an active company incorporated on 25 June 2002 with the registered office located in Edinburgh, City of Edinburgh. Edinburgh Quay Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC233224
Private limited by guarantee without share capital
Scottish Company
Age
23 years
Incorporated 25 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
C/O Brodies Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 9 Jan 2023 (2 years 8 months ago)
Previous address was 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Feb 1977
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£126.12K
Increased by £34.53K (+38%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£169.75K
Decreased by £4.17K (-2%)
Total Liabilities
-£169.75K
Decreased by £4.17K (-2%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 13 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Mr Paul Graham Meads Appointed
2 Years 8 Months Ago on 9 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Jan 2023
Christian Baecker Resigned
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 13 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 28 Apr 2023
Appointment of Noe Group (Corporate Services) Limited as a director on 9 January 2023
Submitted on 9 Jan 2023
Termination of appointment of Ulrich Steinmetz as a director on 9 January 2023
Submitted on 9 Jan 2023
Termination of appointment of Matthias Bender as a director on 9 January 2023
Submitted on 9 Jan 2023
Repayment History
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