General information

Name:

Edinburgh Quay Ltd

Office Address:

201 West George Street C/o Miller Developments G2 2LW Glasgow

Number: SC190454

Incorporation date: 1998-10-20

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

The firm is known under the name of Edinburgh Quay Limited. This company was established 26 years ago and was registered with SC190454 as the registration number. This particular head office of this company is based in Glasgow. You can reach them at 201 West George Street, C/o Miller Developments. It has a history in name changing. In the past, the company had two different company names. Up till 2000 the company was prospering under the name of Hopetoun Quay and up to that point its official company name was M M & S (2502). The company's SIC and NACE codes are 68100 and has the NACE code: Buying and selling of own real estate. The firm's latest annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-01-17.

In order to meet the requirements of its customer base, this business is continually directed by a unit of three directors who are Sarah H., Richard M. and Andrew S.. Their joint efforts have been of pivotal use to the following business since 2022.

  • Previous company's names
  • Edinburgh Quay Limited 2000-09-15
  • Hopetoun Quay Limited 1999-04-30
  • M M & S (2502) Limited 1998-10-20

Financial data based on annual reports

Company staff

Sarah H.

Role: Director

Appointed: 08 December 2022

Latest update: 28 February 2024

Richard M.

Role: Director

Appointed: 11 February 2020

Latest update: 28 February 2024

Andrew S.

Role: Director

Appointed: 30 September 1999

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm include: Miller Developments Holdings Limited owns over 1/2 to 3/4 of company shares . This business can be reached in London at St. Paul's Churchyard, Wimbledon, EC4M 8AL and was registered as a PSC under the reg no 00849553.

Miller Developments Holdings Limited
Address: Condor House St. Paul's Churchyard, Wimbledon, London, EC4M 8AL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00849553
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 28th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
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