EDINBURGH QUAY (ONE) LIMITED

Company Number SC277210

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Status Dissolved
Incorporated December 8, 2004
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Miller House
Edinburgh Park
EH12 9DH

Nature of Business (SIC)
68100
Previous Names
MM&S (4039) LIMITED
Ceased on Mar 14, 2005
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2011
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

EDINBURGH QUAY (ONE) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC277210, this organization has been active since December 2004. Primarily in the 68100 sector, the business maintains its official headquarters at Miller House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Oct 11, 2013
PDF ↗
Gazette
Jun 21, 2013
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Officers
Jun 18, 2013
PDF ↗
Dissolution
Jun 3, 2013
PDF ↗
Annual Return
Jan 31, 2013
PDF ↗
Officers
Aug 29, 2012
PDF ↗
Accounts
Jul 19, 2012
PDF ↗
Officers
May 24, 2012
PDF ↗
Annual Return
Jan 27, 2012
PDF ↗
Officers
Sep 28, 2011
PDF ↗
Accounts
Sep 13, 2011
PDF ↗
Officers
Sep 2, 2011
PDF ↗
Officers
Aug 15, 2011
PDF ↗
Mortgage
May 20, 2011
PDF ↗
Annual Return
Jan 28, 2011
PDF ↗
Officers
Jan 28, 2011
PDF ↗
Officers
Dec 1, 2010
PDF ↗
Officers
Oct 27, 2010
PDF ↗
Accounts
Oct 7, 2010
PDF ↗
Annual Return
Jan 18, 2010
PDF ↗
Accounts
Nov 1, 2009
PDF ↗
Officers
Jun 22, 2009
PDF ↗
Annual Return
Feb 17, 2009
PDF ↗
Accounts
Oct 30, 2008
PDF ↗
Annual Return
Feb 8, 2008
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
33% over 22 years
Directory of Officers
director
Active
Active
Active
Active
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
corporate nominee director
Resigned
corporate nominee director
Resigned

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