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Edinburgh Quay (Three) Limited

Edinburgh Quay (Three) Limited is a dissolved company incorporated on 25 February 2005 with the registered office located in Glasgow, City of Glasgow. Edinburgh Quay (Three) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 8 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
SC280668
Private limited company
Scottish Company
Age
20 years
Incorporated 25 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
201 West George Street
C/O Miller Developments
Glasgow
Lanarkshire
G2 2LW
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1973
Director • British • Lives in Scotland • Born in Nov 1972
Director • Director Of Property Developme • British • Lives in Canada • Born in Jan 1961
Edinburgh Quay Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Miller Developments Holdings Limited
Mr Andrew Sutherland is a mutual person.
Active
Miller (Queen's Drive) Limited
Mr Andrew Sutherland is a mutual person.
Active
Miller Developments Limited
Mr Andrew Sutherland is a mutual person.
Active
Miller Prestonholm Limited
Mr Andrew Sutherland is a mutual person.
Active
Bigg Regeneration (General Partner) Limited
Mr Richard James Millar is a mutual person.
Active
A&D Corporate Holdings LLP
Mr Andrew Sutherland is a mutual person.
Active
Edinburgh Quay Limited
Mr Andrew Sutherland, Mr Richard James Millar, and 1 more are mutual people.
Dissolved
Pacific Quay Developments Limited
Mr Andrew Sutherland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 2 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 17 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years Ago on 28 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Catherine Amelia Topley Resigned
2 Years 9 Months Ago on 8 Dec 2022
Ms Sarah Jane Hannah Appointed
2 Years 9 Months Ago on 8 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Aug 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 9 Mar 2023
Appointment of Ms Sarah Jane Hannah as a director on 8 December 2022
Submitted on 21 Dec 2022
Termination of appointment of Catherine Amelia Topley as a director on 8 December 2022
Submitted on 21 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 27 February 2022 with no updates
Submitted on 2 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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