EDINBURGH QUAY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
EDINBURGH QUAY MANAGEMENT LIMITED
COMPANY NUMBER
SC233224
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/06/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BP
c/o Brodies Llp
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 16/03/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDINBURGH QUAY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH QUAY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH QUAY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2023 - Present (1 years and 11 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 26 Past: 32 |
View Report |
|
NOE GROUP (CORPORATE SERVICES) LIMITED 09/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
NOE GROUP (CORPORATE SERVICES) LIMITED 09/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 37 Past: 60 |
View Report |
|
25/06/2002 - Present (22 years and 6 months) Born in Oct 1956 |
Resigned | Director |
Current: 3 Past: 164 |
View Report |
|
25/06/2002 - Present (22 years and 6 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 16/03/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Board Member NOE GROUP (CORPORATE SERVICES) LIMITED (923501318) Appointed |
| 11/01/2023 | New Board Member Paul Graham Meads (916888094) Appointed |
| 11/01/2023 | Ulrich Steinmetz (916216544) has left the board |
| 11/01/2023 | Christian Baecker (921593387) has left the board |
| 11/01/2023 | Matthias Bender (921590475) has left the board |
| 11/01/2023 | New Board Member NOE GROUP (CORPORATE SERVICES) LIMITED (930402032) Appointed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 11/11/2019 | Change in Reg. Office |
| 05/11/2019 | New Accounts filed |
| 30/10/2019 | Change in Reg. Office |
| 30/10/2019 | Martin Scharpey (916199853) has left the board |
| 30/10/2019 | HARDIE CALDWELL LLP (910199502) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 12/10/2016 | New Board Member Christian Baecker (921593387) Appointed |
| 12/10/2016 | New Board Member Matthias Bender (921590475) Appointed |
| 22/03/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 08/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 05/10/2012 | New Company Secretary HARDIE CALDWELL LLP Appointed |
| 05/10/2012 | HARDIE CALDWELL LLP has left the board |
| 03/10/2012 | New Accounts filed |
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