EDINBURGH QUAY LIMITED filing history - Find and update company information

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EDINBURGH QUAY LIMITED

Company number SC190454

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
14 May 2018	TM01	Termination of appointment of Stephen Dunlop as a director on 30 April 2018	View PDF Termination of appointment of Stephen Dunlop as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	View PDF Confirmation statement made on 17 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
03 Jul 2017	TM01	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017	View PDF Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
06 Jul 2015	TM01	Termination of appointment of Pamela Grant as a director on 30 June 2015	View PDF Termination of appointment of Pamela Grant as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 100 - link opens in a new window - 7 pages (7 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
14 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100 - link opens in a new window - 7 pages (7 pages)
27 Jan 2014	AP01	Appointment of Claire Louise Lithgow as a director	View PDF Appointment of Claire Louise Lithgow as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	TM01	Termination of appointment of Deborah Hurst as a director	View PDF Termination of appointment of Deborah Hurst as a director - link opens in a new window - 1 page (1 page)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
18 Jun 2013	CH01	Director's details changed for Andrew Sutherland on 13 June 2013	View PDF Director's details changed for Andrew Sutherland on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Aug 2012	CH01	Director's details changed for Andrew Sutherland on 24 August 2012	View PDF Director's details changed for Andrew Sutherland on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
24 May 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	View PDF Termination of appointment of Pamela Smyth as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
28 Sep 2011	CH01	Director's details changed for Pamela Grant on 28 September 2011	View PDF Director's details changed for Pamela Grant on 28 September 2011 - link opens in a new window - 2 pages (2 pages)

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