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EDINBURGH QUAY LIMITED

Company number SC190454

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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)
28 Jan 2003 363s Return made up to 31/12/02; full list of members
13 Sep 2002 410(Scot) Partic of mort/charge *
05 Sep 2002 410(Scot) Partic of mort/charge *
04 Jul 2002 AUD Auditor's resignation
13 Jun 2002 AA Full accounts made up to 31 December 2001
23 Apr 2002 363s Return made up to 22/04/02; full list of members
27 Feb 2002 288b Director resigned
27 Feb 2002 288a New director appointed
25 Oct 2001 363s Return made up to 20/10/01; full list of members
05 Jul 2001 AA Full accounts made up to 31 December 2000
28 Jun 2001 410(Scot) Partic of mort/charge *
28 Jun 2001 410(Scot) Partic of mort/charge *
14 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2001 288b Director resigned
23 Mar 2001 288a New director appointed
25 Oct 2000 363s Return made up to 20/10/00; full list of members
14 Sep 2000 CERTNM Company name changed hopetoun quay LIMITED\certificate issued on 15/09/00
08 Sep 2000 410(Scot) Partic of mort/charge *
11 Apr 2000 AA Full accounts made up to 31 December 1999
29 Mar 2000 288a New director appointed
29 Mar 2000 288b Director resigned
02 Nov 1999 363s Return made up to 20/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 288b Director resigned