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Home > England & Wales Companies > UNION QUAY (EDINBURGH) LIMITED
Company Information for

UNION QUAY (EDINBURGH) LIMITED

NOTTINGHAMSHIRE, ENGLAND, NG1 5HQ,
Company Registration Number
09845510
Private Limited Company
Dissolved

Dissolved 2017-11-21

Company Overview

About Union Quay (edinburgh) Ltd
UNION QUAY (EDINBURGH) LIMITED was founded on 2015-10-28 and had its registered office in Nottinghamshire. The company was dissolved on the 2017-11-21 and is no longer trading or active.

Key Data
Company Name
UNION QUAY (EDINBURGH) LIMITED
 
Legal Registered Office
NOTTINGHAMSHIRE
ENGLAND
NG1 5HQ
 
Filing Information
Company Number 09845510
Date formed 2015-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-01-31
Date Dissolved 2017-11-21
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB226577390  
Last Datalog update: 2017-11-23 10:15:37
Primary Source:Companies House
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Company Officers of UNION QUAY (EDINBURGH) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KEITH ROBERTS
 Director 2015-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
JASON HASKEL EKAIREB
 Director 2016-04-15 2017-02-28
YUK SHAN LEUNG
 Director 2016-04-15 2017-02-28
NEIL JAMES WRIGHT
 Director 2015-10-28 2017-02-28
ANDREW DAVID BIRRELL
 Director 2016-04-15 2017-01-17
PAUL LESLIE HEAP
 Director 2016-04-15 2017-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KEITH ROBERTS FOUNTAINBRIDGE HOLDINGS LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2017-11-21
ANDREW KEITH ROBERTS FOUNTAINBRIDGE DEVELOPMENTS (EDINBURGH) LIMITED Director 2015-11-03 CURRENT 2015-11-03 Dissolved 2017-11-21
ANDREW KEITH ROBERTS GRAYSTACKS DEVELOPMENTS LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
ANDREW KEITH ROBERTS GRAYSTACKS EXETER LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
ANDREW KEITH ROBERTS OMNI DEVELOPMENTS LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active
ANDREW KEITH ROBERTS YORK HOUSE LEICESTER LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2017-06-27
ANDREW KEITH ROBERTS GRAYSTACKS CASTLE BOULEVARD TWO LIMITED Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2016-11-29
ANDREW KEITH ROBERTS CHURCH LUKAS MANAGEMENT LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2016-08-02
ANDREW KEITH ROBERTS GRAYSTACKS RADMARSH ROAD LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
ANDREW KEITH ROBERTS OMNI SA TWO LIMITED Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2017-11-21
ANDREW KEITH ROBERTS ONE MAIDEN LANE LIMITED Director 2014-07-29 CURRENT 2013-11-06 Active - Proposal to Strike off
ANDREW KEITH ROBERTS SEED COMMUNITY PROJECTS LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2017-11-07
ANDREW KEITH ROBERTS OMNI SA ONE LIMITED Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2017-06-27
ANDREW KEITH ROBERTS ABETO LIMITED Director 2007-03-13 CURRENT 2007-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-09-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-23DS01APPLICATION FOR STRIKING-OFF
2017-07-18AA31/01/17 TOTAL EXEMPTION SMALL
2017-06-07AA01PREVEXT FROM 31/10/2016 TO 31/01/2017
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR YUK LEUNG
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JASON EKAIREB
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WRIGHT
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRRELL
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEAP
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098455100002
2016-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098455100001
2016-04-27AP01DIRECTOR APPOINTED MISS YUK SHAN LEUNG
2016-04-26AP01DIRECTOR APPOINTED MR JASON HASKEL EKAIREB
2016-04-26AP01DIRECTOR APPOINTED MR PAUL LESLIE HEAP
2016-04-26AP01DIRECTOR APPOINTED MR ANDREW DAVID BIRRELL
2016-04-08ANNOTATIONClarification
2016-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 098455100002
2015-12-31ANNOTATIONOther
2015-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 098455100001
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to UNION QUAY (EDINBURGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNION QUAY (EDINBURGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of UNION QUAY (EDINBURGH) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNION QUAY (EDINBURGH) LIMITED

Intangible Assets
Patents
We have not found any records of UNION QUAY (EDINBURGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNION QUAY (EDINBURGH) LIMITED
Trademarks
We have not found any records of UNION QUAY (EDINBURGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNION QUAY (EDINBURGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as UNION QUAY (EDINBURGH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNION QUAY (EDINBURGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNION QUAY (EDINBURGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNION QUAY (EDINBURGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG1 5HQ