Dissolved
Dissolved 2014-08-01
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Company Information for QUEEN'S QUAY LIMITED
EDINBURGH, EH3,
|
Company Registration Number
 SC200391 Private Limited Company
Dissolved 2014-08-01 |
Company Overview
About Queen's Quay Ltd
QUEEN'S QUAY LIMITED was founded on 1999-09-29 and had its registered office in Edinburgh. The company was dissolved on the 2014-08-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| QUEEN'S QUAY LIMITED | ||
| Legal Registered Office | ||
| EDINBURGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC200391 | |
|---|---|---|
| Date formed | 1999-09-29 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2014-08-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-18 19:32:59 |
| Companies House |
|
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Company Officers of QUEEN'S QUAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY ARTHUR GEORGE SHEPHEARD |
||
ANTHONY DONNELLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID IAIN LOGUE |
Director | ||
MORAG MCNEILL |
Company Secretary | ||
CHARLES GRAHAM HAMMOND |
Director | ||
WILLIAM WILSON MURRAY |
Director | ||
TERENCE PATRICK SMITH |
Director | ||
JOHN ALAN TOTHILL |
Company Secretary | ||
EWAN WILLIAM MACKAY |
Director | ||
STEVEN ALLENBY |
Director | ||
BRIAN JAMES LEITH |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2002-12-11 | Dissolved 2015-01-02 | |
| DOVETAIL ROOFING ACCESSORIES LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1996-11-20 | Dissolved 2015-02-24 | |
| MONIER BRAAS RESEARCH AND DEVELOPMENT LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1965-06-23 | Active - Proposal to Strike off | |
| MORRISON ASSET MANAGEMENT LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Dissolved 2014-01-07 | |
| MORRISON FACILITIES MANAGEMENT LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2014-01-07 | |
| EXCHANGE PROPERTY DEVELOPMENTS 2 LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-05-08 | Dissolved 2013-08-09 | |
| EXCHANGE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-03-20 | Dissolved 2013-08-09 | |
| BARRHEAD CARGO CENTRE LIMITED | Company Secretary | 2005-03-08 | CURRENT | 2004-12-15 | Dissolved 2014-11-28 | |
| MORRISON EDISON INVESTMENTS 2 LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2000-02-15 | Dissolved 2014-04-25 | |
| RADIAL PARK DEVELOPMENTS LIMITED | Company Secretary | 2004-08-23 | CURRENT | 1997-07-23 | Dissolved 2014-10-14 | |
| AWG PFI LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2001-12-17 | Dissolved 2014-12-19 | |
| ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED | Company Secretary | 2004-08-23 | CURRENT | 1988-11-18 | Dissolved 2015-02-03 | |
| CHAMBERS DEVELOPMENTS LIMITED | Company Secretary | 2004-08-23 | CURRENT | 1997-11-04 | Liquidation | |
| BRITAIN-AUSTRALIA BICENTENNIAL TRUST(THE) | Company Secretary | 2003-07-01 | CURRENT | 1985-04-17 | Dissolved 2015-12-15 | |
| SMART LIFESTYLE LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2016-08-23 | |
| ICSA CONSULTANTS LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2016-09-06 | |
| NBFA TRADING LIMITED | Company Secretary | 1997-11-01 | CURRENT | 1996-11-22 | Dissolved 2015-08-04 | |
| TIDE SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
| WAVE LTD | Director | 2017-08-31 | CURRENT | 2008-02-04 | Active | |
| WAVE UTILITIES LIMITED | Director | 2017-08-31 | CURRENT | 2000-08-04 | Active | |
| AVH PARKS LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
| HARWORTH GROUP PLC | Director | 2015-03-24 | CURRENT | 1991-09-27 | Active | |
| ANGLIAN WATER BUSINESS (NATIONAL) LIMITED | Director | 2015-01-05 | CURRENT | 1995-02-14 | Active | |
| ANGLIAN VENTURE HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2007-11-13 | Active | |
| ALPHEUS ENVIRONMENTAL LIMITED | Director | 2013-03-20 | CURRENT | 1990-05-04 | Active | |
| ANGLIAN PORTFOLIO MANAGEMENT LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2018-02-20 | |
| EXCHANGE PROPERTY DEVELOPMENTS 2 LIMITED | Director | 2006-07-04 | CURRENT | 2006-05-08 | Dissolved 2013-08-09 | |
| EXCHANGE PROPERTY DEVELOPMENTS LIMITED | Director | 2006-07-04 | CURRENT | 2006-03-20 | Dissolved 2013-08-09 | |
| HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED | Director | 2006-06-30 | CURRENT | 2002-12-11 | Dissolved 2015-01-02 | |
| SHAWLANDS DEVELOPMENTS | Director | 2006-06-12 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
| SHAWLANDS RETAIL LIMITED | Director | 2006-06-12 | CURRENT | 2006-03-20 | Dissolved 2018-03-20 | |
| A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED | Director | 2006-04-07 | CURRENT | 2005-12-28 | Dissolved 2018-05-08 | |
| BARRHEAD CARGO CENTRE LIMITED | Director | 2005-03-08 | CURRENT | 2004-12-15 | Dissolved 2014-11-28 | |
| AWG PROPERTY LIMITED | Director | 2000-02-01 | CURRENT | 1979-02-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 29/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 29/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 29/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOGUE | |
| AP01 | DIRECTOR APPOINTED ANTHONY DONNELLY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAIN LOGUE / 03/10/2009 | |
| AR01 | 29/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGUE / 07/04/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM PO BOX 23649 ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2XP | |
| 363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 1 PRINCE OF WALES DOCK EDINBURGH MIDLOTHIAN EH6 7DX | |
| 288b | SECRETARY RESIGNED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: TOWER PLACE EDINBURGH MIDLOTHIAN EH6 7DB | |
| 363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to QUEEN'S QUAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 QUEEN'S QUAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of QUEEN'S QUAY LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of QUEEN'S QUAY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for QUEEN'S QUAY LIMITED
Income
Government Income
We have not found government income sources for QUEEN'S QUAY 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 (41201 - Construction of commercial buildings) as QUEEN'S QUAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QUEEN'S QUAY 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 QUEEN'S QUAY 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 QUEEN'S QUAY 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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