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Company Information for

EDINBURGH QUAY (ONE) LIMITED

EDINBURGH PARK, EDINBURGH , EH12 9DH,
Company Registration Number
SC277210
Private Limited Company
Dissolved

Dissolved 2013-10-11

Company Overview

About Edinburgh Quay (one) Ltd
EDINBURGH QUAY (ONE) LIMITED was founded on 2004-12-08 and had its registered office in Edinburgh Park. The company was dissolved on the 2013-10-11 and is no longer trading or active.

Key Data
Company Name
EDINBURGH QUAY (ONE) LIMITED
 
Legal Registered Office
EDINBURGH PARK
EDINBURGH
EH12 9DH
Other companies in EH12
 
Previous Names
MM&S (4039) LIMITED14/03/2005
Filing Information
Company Number SC277210
Date formed 2004-12-08
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-10-11
Type of accounts FULL
Last Datalog update: 2015-05-10 20:18:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDINBURGH QUAY (ONE) LIMITED
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Company Officers of EDINBURGH QUAY (ONE) LIMITED

Current Directors
Officer Role Date Appointed
PAMELA GRANT
 Director 2006-08-15
EUAN JAMES EDWARD HAGGERTY
 Director 2011-07-01
PHILIP HARTLEY MILLER
 Director 2005-03-14
ANDREW SUTHERLAND
 Director 2005-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA JUNE SMYTH
 Company Secretary 2005-03-14 2012-05-16
DONALD WILLIAM BORLAND
 Director 2007-08-20 2011-07-01
MARLENE WOOD
 Director 2005-04-19 2009-05-29
OMAR ADAM ELMI
 Director 2005-07-28 2005-09-28
JULIE MANSFIELD JACKSON
 Director 2005-04-19 2005-09-28
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2004-12-08 2005-03-14
VINDEX LIMITED
 Nominated Director 2004-12-08 2005-03-14
VINDEX SERVICES LIMITED
 Nominated Director 2004-12-08 2005-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA GRANT PAMELA GRANT DEVELOPMENTS LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
PAMELA GRANT EDINBURGH QUAY CAR PARK MANAGEMENT LIMITED Director 2007-06-21 CURRENT 2002-03-07 Dissolved 2014-01-03
PAMELA GRANT NEW EDINBURGH LIMITED Director 2006-08-25 CURRENT 1990-07-19 Dissolved 2015-02-26
EUAN JAMES EDWARD HAGGERTY STRATHSPEY CAPITAL LIMITED Director 2018-02-09 CURRENT 2011-12-22 Active
EUAN JAMES EDWARD HAGGERTY JAMES GIBB PROPERTY MANAGEMENT LIMITED Director 2018-02-09 CURRENT 2006-03-23 Active
EUAN JAMES EDWARD HAGGERTY WHO CARES? SCOTLAND Director 2015-09-22 CURRENT 1997-03-05 Active
EUAN JAMES EDWARD HAGGERTY NEW EDINBURGH LIMITED Director 2011-07-01 CURRENT 1990-07-19 Dissolved 2015-02-26
EUAN JAMES EDWARD HAGGERTY STEWART'S (LEITH) HOLDINGS LIMITED Director 2011-07-01 CURRENT 1946-10-15 Dissolved 2014-02-21
EUAN JAMES EDWARD HAGGERTY MILLER VENTURES LIMITED Director 2011-07-01 CURRENT 1998-12-07 Dissolved 2015-01-16
EUAN JAMES EDWARD HAGGERTY OUTLET ESTATES LIMITED Director 2011-07-01 CURRENT 2003-03-21 Dissolved 2014-04-15
EUAN JAMES EDWARD HAGGERTY MILLERBOS LIMITED Director 2011-07-01 CURRENT 2000-07-17 Dissolved 2013-09-27
EUAN JAMES EDWARD HAGGERTY MILLER ROMANIA TWO LIMITED Director 2011-07-01 CURRENT 2006-12-04 Dissolved 2014-09-12
EUAN JAMES EDWARD HAGGERTY REDBURN COURT MANAGEMENT COMPANY LIMITED Director 2011-07-01 CURRENT 2003-01-10 Dissolved 2013-09-03
EUAN JAMES EDWARD HAGGERTY BIRCH DEVELOPMENTS LIMITED Director 2011-07-01 CURRENT 1985-05-29 Dissolved 2014-02-18
EUAN JAMES EDWARD HAGGERTY MILLER INVESTMENTS NORTHERN LIMITED Director 2011-07-01 CURRENT 1976-10-11 Dissolved 2015-01-16
EUAN JAMES EDWARD HAGGERTY MILLER (ABERDEEN) LIMITED Director 2011-07-01 CURRENT 2000-06-12 Dissolved 2013-09-27
EUAN JAMES EDWARD HAGGERTY AQUA PORTFOLIO LIMITED Director 2011-07-01 CURRENT 2005-10-27 Dissolved 2014-07-24
EUAN JAMES EDWARD HAGGERTY CENTROS PROPERTIES LIMITED Director 2011-07-01 CURRENT 1981-11-13 Dissolved 2013-10-15
EUAN JAMES EDWARD HAGGERTY MILLER (PORTSMOUTH) LIMITED Director 2011-07-01 CURRENT 2004-02-11 Dissolved 2014-03-28
EUAN JAMES EDWARD HAGGERTY DORMHOLD LIMITED Director 2011-07-01 CURRENT 1999-10-13 Dissolved 2013-09-17
EUAN JAMES EDWARD HAGGERTY MILLER INVESTMENTS HOLDINGS LIMITED Director 2011-07-01 CURRENT 2001-06-18 Dissolved 2015-01-16
EUAN JAMES EDWARD HAGGERTY LIVINGSTON NO 1 LIMITED Director 2011-07-01 CURRENT 2006-11-30 Dissolved 2015-03-22
EUAN JAMES EDWARD HAGGERTY MARKET GATES SHOPPING CENTRE GY LIMITED Director 2011-07-01 CURRENT 2005-10-27 Dissolved 2015-04-13
EUAN JAMES EDWARD HAGGERTY THE BARNSLEY MILLER PARTNERSHIP LIMITED Director 2011-07-01 CURRENT 1997-10-08 Dissolved 2015-06-16
EUAN JAMES EDWARD HAGGERTY MILLER (NOTTINGHAM) LIMITED Director 2011-07-01 CURRENT 2006-10-18 Dissolved 2016-12-06
EUAN JAMES EDWARD HAGGERTY MILLER TOWER WHARF LIMITED Director 2011-07-01 CURRENT 2010-08-13 Dissolved 2017-01-31
EUAN JAMES EDWARD HAGGERTY MILLER INVERNESS LIMITED Director 2011-07-01 CURRENT 2011-02-08 Dissolved 2017-01-31
PHILIP HARTLEY MILLER 116 WRS LIMITED Director 2007-03-09 CURRENT 2007-03-09 Dissolved 2014-10-21
PHILIP HARTLEY MILLER MILLER ROMANIA TWO LIMITED Director 2006-12-04 CURRENT 2006-12-04 Dissolved 2014-09-12
PHILIP HARTLEY MILLER LIVINGSTON NO 1 LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2015-03-22
PHILIP HARTLEY MILLER AQUA PORTFOLIO LIMITED Director 2005-10-28 CURRENT 2005-10-27 Dissolved 2014-07-24
PHILIP HARTLEY MILLER MARKET GATES SHOPPING CENTRE GY LIMITED Director 2005-10-28 CURRENT 2005-10-27 Dissolved 2015-04-13
PHILIP HARTLEY MILLER MILLER (PORTSMOUTH) LIMITED Director 2004-03-12 CURRENT 2004-02-11 Dissolved 2014-03-28
PHILIP HARTLEY MILLER OUTLET ESTATES LIMITED Director 2004-02-26 CURRENT 2003-03-21 Dissolved 2014-04-15
PHILIP HARTLEY MILLER REDBURN COURT MANAGEMENT COMPANY LIMITED Director 2003-02-05 CURRENT 2003-01-10 Dissolved 2013-09-03
PHILIP HARTLEY MILLER EDINBURGH QUAY CAR PARK MANAGEMENT LIMITED Director 2002-06-19 CURRENT 2002-03-07 Dissolved 2014-01-03
PHILIP HARTLEY MILLER THE FREMLIN DEVELOPMENT COMPANY LIMITED Director 2002-04-15 CURRENT 2002-04-15 Dissolved 2014-10-28
PHILIP HARTLEY MILLER MILLER INVESTMENTS HOLDINGS LIMITED Director 2001-06-19 CURRENT 2001-06-18 Dissolved 2015-01-16
PHILIP HARTLEY MILLER BIRCH DEVELOPMENTS LIMITED Director 2001-01-12 CURRENT 1985-05-29 Dissolved 2014-02-18
PHILIP HARTLEY MILLER MILLERBOS LIMITED Director 2000-09-08 CURRENT 2000-07-17 Dissolved 2013-09-27
PHILIP HARTLEY MILLER MILLER (ABERDEEN) LIMITED Director 2000-08-18 CURRENT 2000-06-12 Dissolved 2013-09-27
PHILIP HARTLEY MILLER MILLER VENTURES LIMITED Director 2000-01-21 CURRENT 1998-12-07 Dissolved 2015-01-16
PHILIP HARTLEY MILLER MILLER INVESTMENTS NORTHERN LIMITED Director 1995-10-02 CURRENT 1976-10-11 Dissolved 2015-01-16
PHILIP HARTLEY MILLER NEW EDINBURGH LIMITED Director 1991-07-23 CURRENT 1990-07-19 Dissolved 2015-02-26
ANDREW SUTHERLAND PENNYFIELD HOLDINGS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Liquidation
ANDREW SUTHERLAND PENNYFIELD SERVICES LIMITED Director 2018-03-09 CURRENT 2018-03-09 Liquidation
ANDREW SUTHERLAND ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
ANDREW SUTHERLAND PACIFIC QUAY DEVELOPMENTS LIMITED Director 2016-05-18 CURRENT 1997-04-28 Active - Proposal to Strike off
ANDREW SUTHERLAND MDL HOLDINGS LIMITED Director 2015-11-05 CURRENT 2015-11-05 Liquidation
ANDREW SUTHERLAND MDL INVESTMENTS LIMITED Director 2015-11-05 CURRENT 2015-11-05 Liquidation
ANDREW SUTHERLAND MILLER MARKINCH LIMITED Director 2015-06-12 CURRENT 2013-11-15 Active
ANDREW SUTHERLAND MILLER KIRKCALDY LIMITED Director 2015-06-12 CURRENT 2014-03-10 Active
ANDREW SUTHERLAND MILLER BIRCH (CHELLASTON) LIMITED Director 2015-06-12 CURRENT 2010-07-26 Active - Proposal to Strike off
ANDREW SUTHERLAND CENTROS MILLER HOLDINGS LIMITED Director 2015-06-12 CURRENT 1999-05-26 Liquidation
ANDREW SUTHERLAND MILLER GROUP HOLDINGS (UK) LIMITED Director 2015-06-10 CURRENT 2013-06-27 Active
ANDREW SUTHERLAND ARENA CENTRAL MANAGEMENT LIMITED Director 2015-04-28 CURRENT 2015-04-01 Active
ANDREW SUTHERLAND CUSSINS PROPERTY GROUP LIMITED Director 2014-11-19 CURRENT 1981-10-07 Liquidation
ANDREW SUTHERLAND CUSSINS HOMES (NORTH) LIMITED Director 2014-11-19 CURRENT 1981-08-10 Liquidation
ANDREW SUTHERLAND CUSSINS HOMES LIMITED Director 2014-11-19 CURRENT 1972-05-08 Liquidation
ANDREW SUTHERLAND OMEGA NORTH MANAGEMENT COMPANY LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
ANDREW SUTHERLAND MILLER INVERNESS LIMITED Director 2011-07-21 CURRENT 2011-02-08 Dissolved 2017-01-31
ANDREW SUTHERLAND OMEGA ST HELENS LIMITED Director 2011-07-21 CURRENT 2011-02-08 Active
ANDREW SUTHERLAND M2 PAISLEY LIMITED Director 2011-07-21 CURRENT 2011-02-08 Active
ANDREW SUTHERLAND M2 THREE LIMITED Director 2011-07-21 CURRENT 2011-02-08 Active
ANDREW SUTHERLAND MILLER DEVELOPMENTS ONE LIMITED Director 2011-07-21 CURRENT 2011-02-08 Active - Proposal to Strike off
ANDREW SUTHERLAND MILLER (GAINSBOROUGH) LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active - Proposal to Strike off
ANDREW SUTHERLAND MILLER TOWER WHARF LIMITED Director 2010-11-09 CURRENT 2010-08-13 Dissolved 2017-01-31
ANDREW SUTHERLAND MILLER BIRCH (NOTTINGHAM) LIMITED Director 2010-10-19 CURRENT 2010-06-15 Active
ANDREW SUTHERLAND MILLER FORT WILLIAM LIMITED Director 2009-09-22 CURRENT 2006-12-01 Active - Proposal to Strike off
ANDREW SUTHERLAND NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
ANDREW SUTHERLAND MILLER ALPHA LIMITED Director 2007-11-29 CURRENT 2007-10-22 Active - Proposal to Strike off
ANDREW SUTHERLAND MILLER (ARDENT HOUSE) LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active - Proposal to Strike off
ANDREW SUTHERLAND MILLER CROMDALE (OLD FORD ROAD) LIMITED Director 2007-08-15 CURRENT 1998-12-21 Active - Proposal to Strike off
ANDREW SUTHERLAND MILLER VENTURES LIMITED Director 2007-07-04 CURRENT 1998-12-07 Dissolved 2015-01-16
ANDREW SUTHERLAND OUTLET ESTATES LIMITED Director 2007-07-04 CURRENT 2003-03-21 Dissolved 2014-04-15
ANDREW SUTHERLAND MILLERBOS LIMITED Director 2007-07-04 CURRENT 2000-07-17 Dissolved 2013-09-27
ANDREW SUTHERLAND MILLER INVESTMENTS NORTHERN LIMITED Director 2007-07-04 CURRENT 1976-10-11 Dissolved 2015-01-16
ANDREW SUTHERLAND MILLER INVESTMENTS HOLDINGS LIMITED Director 2007-07-04 CURRENT 2001-06-18 Dissolved 2015-01-16
ANDREW SUTHERLAND MILLER LOCHSIDE VIEW LIMITED Director 2007-07-04 CURRENT 2004-10-21 Active - Proposal to Strike off
ANDREW SUTHERLAND MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED Director 2007-06-26 CURRENT 1992-09-24 Dissolved 2018-01-09
ANDREW SUTHERLAND M2 NORTHERN LIMITED Director 2007-06-26 CURRENT 1997-08-19 Active
ANDREW SUTHERLAND MILLER (PORTSMOUTH) LIMITED Director 2007-06-21 CURRENT 2004-02-11 Dissolved 2014-03-28
ANDREW SUTHERLAND MILLER PRESTONHOLM LIMITED Director 2007-06-21 CURRENT 2001-03-23 Active
ANDREW SUTHERLAND LANGLEY MILL MANAGEMENT COMPANY LIMITED Director 2007-06-21 CURRENT 2003-01-02 Active
ANDREW SUTHERLAND MILLER HOLDINGS (INTERNATIONAL) LIMITED Director 2007-05-25 CURRENT 1988-12-16 Active - Proposal to Strike off
ANDREW SUTHERLAND MILLER ROMANIA TWO LIMITED Director 2006-12-04 CURRENT 2006-12-04 Dissolved 2014-09-12
ANDREW SUTHERLAND MILLER ROMANIA ONE LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active - Proposal to Strike off
ANDREW SUTHERLAND MILLER (NOTTINGHAM) LIMITED Director 2006-11-02 CURRENT 2006-10-18 Dissolved 2016-12-06
ANDREW SUTHERLAND MILLER DEVELOPMENTS LIMITED Director 2006-08-01 CURRENT 1997-08-19 Active
ANDREW SUTHERLAND MILLER (ST NEOTS) LIMITED Director 2006-07-05 CURRENT 1997-07-09 Active
ANDREW SUTHERLAND MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED Director 2006-06-27 CURRENT 2006-06-27 Active - Proposal to Strike off
ANDREW SUTHERLAND NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED Director 2006-03-31 CURRENT 2005-12-15 Active
ANDREW SUTHERLAND MILLER DEVELOPMENTS HOLDINGS LIMITED Director 2005-12-20 CURRENT 1965-05-20 Active
ANDREW SUTHERLAND NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED Director 2005-10-14 CURRENT 2005-07-21 Active
ANDREW SUTHERLAND MILLER CROMDALE (CONSORT HOUSE) LIMITED Director 2005-08-30 CURRENT 2004-05-25 Dissolved 2016-01-19
ANDREW SUTHERLAND THE FREMLIN DEVELOPMENT COMPANY LIMITED Director 2005-03-18 CURRENT 2002-04-15 Dissolved 2014-10-28
ANDREW SUTHERLAND EDINBURGH QUAY (THREE) LIMITED Director 2005-03-14 CURRENT 2005-02-25 Active - Proposal to Strike off
ANDREW SUTHERLAND REDBURN COURT MANAGEMENT COMPANY LIMITED Director 2005-02-25 CURRENT 2003-01-10 Dissolved 2013-09-03
ANDREW SUTHERLAND MILLER (ABERDEEN) LIMITED Director 2005-02-25 CURRENT 2000-06-12 Dissolved 2013-09-27
ANDREW SUTHERLAND THE BARNSLEY MILLER PARTNERSHIP LIMITED Director 2005-02-25 CURRENT 1997-10-08 Dissolved 2015-06-16
ANDREW SUTHERLAND MILLER NORTHPOINT (PACIFIC QUAY) LIMITED Director 2005-02-25 CURRENT 1995-10-09 Active - Proposal to Strike off
ANDREW SUTHERLAND CROMDALE (LANES) LTD Director 2005-02-25 CURRENT 1996-06-06 Active
ANDREW SUTHERLAND MILLER DEVELOPMENTS REGENERATION LIMITED Director 2005-02-25 CURRENT 2000-06-06 Active - Proposal to Strike off
ANDREW SUTHERLAND MILLER BIRCH LIMITED Director 2005-02-25 CURRENT 2000-07-04 Liquidation
ANDREW SUTHERLAND MILLER (QUEEN'S DRIVE) LIMITED Director 2005-02-25 CURRENT 2002-03-26 Active
ANDREW SUTHERLAND CUSSINS COMMERCIAL DEVELOPMENTS LIMITED Director 2005-02-25 CURRENT 1977-06-29 Liquidation
ANDREW SUTHERLAND SOUTH QUEENSFERRY LIMITED Director 2004-03-31 CURRENT 1996-08-28 Active
ANDREW SUTHERLAND MILLER (ARENA CENTRAL) LIMITED Director 2004-02-10 CURRENT 2001-02-07 Active - Proposal to Strike off
ANDREW SUTHERLAND M2 STRATEGIC LIMITED Director 2003-03-14 CURRENT 2003-03-14 Active
ANDREW SUTHERLAND EDINBURGH QUAY CAR PARK MANAGEMENT LIMITED Director 2002-06-19 CURRENT 2002-03-07 Dissolved 2014-01-03
ANDREW SUTHERLAND OMEGA WARRINGTON LIMITED Director 2002-05-28 CURRENT 2001-08-02 Active
ANDREW SUTHERLAND SQ3 LIMITED Director 2002-04-15 CURRENT 2002-04-15 Active
ANDREW SUTHERLAND CITY ROAD BASIN LIMITED Director 2001-06-14 CURRENT 2001-01-19 Active - Proposal to Strike off
ANDREW SUTHERLAND EDINBURGH QUAY LIMITED Director 1999-09-30 CURRENT 1998-10-20 Active - Proposal to Strike off

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
2013-10-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 13/06/2013
2013-06-03DS01APPLICATION FOR STRIKING-OFF
2013-01-31LATEST SOC31/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-31AR0111/01/13 FULL LIST
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 24/08/2012
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24TM02APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH
2012-01-27AR0111/01/12 FULL LIST
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GRANT / 28/09/2011
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-02AP01DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND
2011-05-20MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-01-28AR0111/01/11 FULL LIST
2011-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 26/11/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-18AR0111/01/10 FULL LIST
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR MARLENE WOOD
2009-02-17363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-08363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09288aNEW DIRECTOR APPOINTED
2007-02-06363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-23288aNEW DIRECTOR APPOINTED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-01-11288bDIRECTOR RESIGNED
2005-12-15288cSECRETARY'S PARTICULARS CHANGED
2005-10-10419a(Scot)DEC MORT/CHARGE *****
2005-07-29288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14287REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 18 SOUTH GROATHILL AVENUE EDINBURGH LOTHIAN EH4 2LW
2005-04-04410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-29288bDIRECTOR RESIGNED
2005-03-29288aNEW SECRETARY APPOINTED
2005-03-29288bSECRETARY RESIGNED
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-29288bDIRECTOR RESIGNED
2005-03-24410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-14CERTNMCOMPANY NAME CHANGED MM&S (4039) LIMITED CERTIFICATE ISSUED ON 14/03/05
2004-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EDINBURGH QUAY (ONE) 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 EDINBURGH QUAY (ONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-03-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-03-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of EDINBURGH QUAY (ONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH QUAY (ONE) LIMITED
Trademarks
We have not found any records of EDINBURGH QUAY (ONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGH QUAY (ONE) 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 (68100 - Buying and selling of own real estate) as EDINBURGH QUAY (ONE) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH QUAY (ONE) 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 EDINBURGH QUAY (ONE) 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 EDINBURGH QUAY (ONE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH12 9DH