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EDINBURGH QUAY (THREE) LIMITED

Company number SC280668

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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)
15 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
25 May 2018 TM01 Termination of appointment of Stephen Dunlop as a director on 30 April 2018
28 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 TM01 Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
05 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
07 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
06 Jul 2015 TM01 Termination of appointment of Pamela Grant as a director on 30 June 2015
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
04 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
29 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
30 Jul 2013 TM01 Termination of appointment of Deborah Hurst as a director
18 Jun 2013 CH01 Director's details changed for Andrew Sutherland on 13 June 2013
18 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Andrew Sutherland on 24 August 2012
19 Jul 2012 AA Full accounts made up to 31 December 2011
24 May 2012 TM02 Termination of appointment of Pamela Smyth as a secretary
26 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Pamela Grant on 28 September 2011
14 Sep 2011 AA Full accounts made up to 31 December 2010
02 Sep 2011 AP01 Appointment of Euan James Edward Haggerty as a director
15 Aug 2011 TM01 Termination of appointment of Donald Borland as a director