Active
Company Information for VICTORIA QUAY LIMITED
1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX,
|
Company Registration Number
SC139595
Private Limited Company
Active |
Company Name | |
---|---|
VICTORIA QUAY LIMITED | |
Legal Registered Office | |
1 PRINCE OF WALES DOCK EDINBURGH MIDLOTHIAN EH6 7DX Other companies in EH6 | |
Company Number | SC139595 | |
---|---|---|
Company ID Number | SC139595 | |
Date formed | 1992-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-05 17:27:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VICTORIA QUAY (1 TO 75) MANAGEMENT CO. LIMITED | 6 DORCHESTER END COLCHESTER ESSEX CO2 8AR | Active | Company formed on the 1988-05-23 | |
VICTORIA QUAY FREEHOLD COMPANY LTD | Oak House 6 Dorchester End Colchester CO2 8AR | Active | Company formed on the 2010-01-15 | |
VICTORIA QUAY MANAGEMENT COMPANY LIMITED | 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT | Active | Company formed on the 2003-06-16 | |
VICTORIA QUAYS MANAGEMENT COMPANY LIMITED | CONWAY HOUSE 1 BLACKBURN ROAD SHEFFIELD S61 2DW | Active | Company formed on the 1993-12-14 | |
VICTORIA QUAYS MANAGEMENT SERVICES LIMITED | GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ | Active | Company formed on the 1996-04-19 | |
VICTORIA QUAY APARTMENT MANAGEMENT COMPANY LIMITED | 10 VICTORIA QUAY DOBCROSS OLDHAM OL3 5GB | Active | Company formed on the 2014-10-03 | |
VICTORIA QUAY PROPERTY MANAGEMENT COMPANY LIMITED | 29 BURNEDGE LANE GRASSCROFT OLDHAM LANCASHIRE OL4 4EA | Active | Company formed on the 2014-10-03 | |
VICTORIA QUAY SERVICES LTD | FIFTH FLOOR, CORDING HOUSE 34-35 ST JAMES'S STREET LONDON SW1A 1HD | Active | Company formed on the 2015-06-03 | |
VICTORIA QUAY INTERNATIONAL RORO TERMINAL PTY LTD | VIC 3026 | Dissolved | Company formed on the 2014-02-05 | |
VICTORIA QUAY ANCHOR LIMITED | Unknown | Company formed on the 2015-05-05 | ||
VICTORIA QUAY ESTATE LIMITED | Unknown | Company formed on the 2015-05-05 | ||
VICTORIA QUAYS MARINA LIMITED | BASIN MASTERS OFFICE VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY | Active | Company formed on the 2020-03-16 | |
VICTORIA QUAYS ON WYRE LIMITED | GROUND FLOOR, SENECA HOUSE LINKS POINT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2FF | Active | Company formed on the 2021-07-05 |
Officer | Role | Date Appointed |
---|---|---|
PAMELA JUNE SMYTH |
||
CAROLE JEAN CRAN |
||
CHARLES GRAHAM HAMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART RANDALL PATERSON |
Director | ||
MORAG MCNEILL |
Company Secretary | ||
WILLIAM WILSON MURRAY |
Director | ||
TERENCE PATRICK SMITH |
Director | ||
JOHN ALAN TOTHILL |
Company Secretary | ||
GODFREY MICHAEL BRADMAN |
Director | ||
CHARLES GRAHAM HAMMOND |
Company Secretary | ||
HUGH MACRAE THOMPSON |
Director | ||
HOWARD JAMES DAY |
Director | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director | ||
WILLIAM HAYDN DAVIES |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTH ENERGY (PIPELINES) LIMITED | Director | 2018-01-03 | CURRENT | 2008-03-26 | Active | |
FORTHPORT LIMITED | Director | 2018-01-03 | CURRENT | 1960-06-03 | Active | |
EDINBURGH FORTHSIDE HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2004-11-05 | Active | |
CRUISE EDINBURGH LIMITED | Director | 2018-01-03 | CURRENT | 2006-01-20 | Active | |
FORTH ENERGY (GENERATION) LIMITED | Director | 2018-01-03 | CURRENT | 2008-01-30 | Active | |
FORTH ENERGY (SERVICES) LIMITED | Director | 2018-01-03 | CURRENT | 2008-03-26 | Active | |
FORTH ENERGY (TILBURY) LIMITED | Director | 2018-01-03 | CURRENT | 2008-10-02 | Active | |
FORTH PORTS FINANCE PLC | Director | 2018-01-03 | CURRENT | 2013-10-16 | Active | |
LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED | Director | 2018-01-03 | CURRENT | 2014-05-19 | Active | |
NORDIC LIMITED | Director | 2018-01-03 | CURRENT | 2005-03-17 | Active | |
NORDIC RECYCLING (LINCOLN) LIMITED | Director | 2018-01-03 | CURRENT | 2007-04-30 | Active | |
GRAINFAX LIMITED | Director | 2018-01-03 | CURRENT | 1978-12-12 | Active | |
FORTH ESTUARY TOWAGE LIMITED | Director | 2018-01-03 | CURRENT | 1981-11-24 | Active | |
FORTH PROPERTY INVESTMENTS LIMITED | Director | 2018-01-03 | CURRENT | 1987-01-30 | Active | |
PORT OF DUNDEE LIMITED | Director | 2018-01-03 | CURRENT | 1995-01-16 | Active | |
EDINBURGH FORTHSIDE INVESTMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2004-10-20 | Active | |
EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2007-04-18 | Active | |
LONDON CONTAINER TERMINAL (TILBURY) LIMITED | Director | 2018-01-03 | CURRENT | 1976-03-18 | Active | |
PORT OF TILBURY LONDON LIMITED | Director | 2018-01-03 | CURRENT | 1991-10-25 | Active | |
INTERNATIONAL TRANSPORT LIMITED | Director | 2018-01-03 | CURRENT | 1991-11-14 | Active | |
PORT OF LONDON TILBURY LIMITED | Director | 2018-01-03 | CURRENT | 1993-11-29 | Active | |
NORDIC DATA MANAGEMENT LIMITED | Director | 2018-01-03 | CURRENT | 1995-03-15 | Active | |
NORDIC HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 1995-10-27 | Active | |
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2011-08-23 | Active | |
LEITH STEVEDORES LIMITED | Director | 2018-01-03 | CURRENT | 1957-06-28 | Active | |
FORTH ESTATE MANAGEMENT LIMITED | Director | 2018-01-03 | CURRENT | 1990-05-01 | Active | |
FORTH PROPERTIES LIMITED | Director | 2018-01-03 | CURRENT | 1990-05-01 | Active | |
FORTH PORTS LIMITED | Director | 2018-01-03 | CURRENT | 1991-10-24 | Active | |
FORTH PORTS TRUSTEES LIMITED | Director | 2018-01-03 | CURRENT | 1991-11-19 | Active | |
FLM REALISATIONS LIMITED | Director | 2018-01-03 | CURRENT | 1997-02-13 | Active | |
FP NEWHAVEN TWO LIMITED | Director | 2018-01-03 | CURRENT | 2000-06-29 | Active | |
FORTH PROPERTY HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2001-10-02 | Active | |
FORTH PROPERTY DEVELOPMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2001-10-02 | Active | |
FORTHSIDE LIMITED | Director | 2018-01-03 | CURRENT | 2005-05-16 | Active | |
FORTH ENERGY (DISTRIBUTION) LIMITED | Director | 2018-01-03 | CURRENT | 2008-01-31 | Active | |
FORTH ENERGY LIMITED | Director | 2018-01-03 | CURRENT | 2008-01-31 | Active | |
FORTH ENERGY (RETAIL) LIMITED | Director | 2018-01-03 | CURRENT | 2008-01-30 | Active | |
FIFE ENERGY (SERVICES) LIMITED | Director | 2018-01-03 | CURRENT | 2008-03-26 | Active | |
AF DUNDEE LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
SPACEANDPEOPLE PLC | Director | 2014-10-07 | CURRENT | 2000-10-25 | Active | |
FORTH PORTS FINANCE PLC | Director | 2013-11-11 | CURRENT | 2013-10-16 | Active | |
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
FORTH ENERGY (TILBURY) LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Active | |
FORTH ENERGY (PIPELINES) LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
FORTH ENERGY (SERVICES) LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
FIFE ENERGY (SERVICES) LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
FORTH ENERGY (DISTRIBUTION) LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
FORTH ENERGY LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
FORTH ENERGY (GENERATION) LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
FORTH ENERGY (RETAIL) LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
NORDIC LIMITED | Director | 2007-06-29 | CURRENT | 2005-03-17 | Active | |
NORDIC RECYCLING (LINCOLN) LIMITED | Director | 2007-06-29 | CURRENT | 2007-04-30 | Active | |
NORDIC DATA MANAGEMENT LIMITED | Director | 2007-06-29 | CURRENT | 1995-03-15 | Active | |
NORDIC HOLDINGS LIMITED | Director | 2007-06-29 | CURRENT | 1995-10-27 | Active | |
EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active | |
CRUISE EDINBURGH LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
THE ROYAL YACHT BRITANNIA TRUST | Director | 2005-08-05 | CURRENT | 1998-04-28 | Active | |
FORTHSIDE LIMITED | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
EDINBURGH FORTHSIDE HOLDINGS LIMITED | Director | 2005-01-18 | CURRENT | 2004-11-05 | Active | |
EDINBURGH FORTHSIDE INVESTMENTS LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
GRAINFAX LIMITED | Director | 2002-08-09 | CURRENT | 1978-12-12 | Active | |
FORTH PROPERTY HOLDINGS LIMITED | Director | 2001-11-26 | CURRENT | 2001-10-02 | Active | |
FORTH PROPERTY DEVELOPMENTS LIMITED | Director | 2001-11-26 | CURRENT | 2001-10-02 | Active | |
PORT OF DUNDEE LIMITED | Director | 2001-02-05 | CURRENT | 1995-01-16 | Active | |
ROYAL YACHT ENTERPRISES LIMITED | Director | 2001-02-05 | CURRENT | 1998-04-28 | Active | |
FORTH PROPERTIES LIMITED | Director | 2001-02-05 | CURRENT | 1990-05-01 | Active | |
FLM REALISATIONS LIMITED | Director | 2001-02-05 | CURRENT | 1997-02-13 | Active | |
FP NEWHAVEN TWO LIMITED | Director | 2001-02-05 | CURRENT | 2000-06-29 | Active | |
LONDON CONTAINER TERMINAL (TILBURY) LIMITED | Director | 1998-11-02 | CURRENT | 1976-03-18 | Active | |
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED | Director | 1996-05-15 | CURRENT | 1993-02-01 | Active | |
PORT OF TILBURY LONDON LIMITED | Director | 1995-10-03 | CURRENT | 1991-10-25 | Active | |
INTERNATIONAL TRANSPORT LIMITED | Director | 1995-10-03 | CURRENT | 1991-11-14 | Active | |
PORT OF LONDON TILBURY LIMITED | Director | 1995-10-03 | CURRENT | 1993-11-29 | Active | |
FORTH PORTS TRUSTEES LIMITED | Director | 1992-02-19 | CURRENT | 1991-11-19 | Active | |
FORTH PORTS LIMITED | Director | 1991-10-24 | CURRENT | 1991-10-24 | Active | |
FORTH PROPERTY INVESTMENTS LIMITED | Director | 1990-08-27 | CURRENT | 1987-01-30 | Active | |
FORTH ESTATE MANAGEMENT LIMITED | Director | 1990-08-27 | CURRENT | 1990-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CAROLE JEAN CRAN | ||
DIRECTOR APPOINTED MR STUART JAMES WALLACE | ||
CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAROLE JEAN CRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RANDALL PATERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 4000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Charles Graham Hammond on 2014-08-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | Appointment of Pamela June Smyth as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MORAG MCNEILL | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY | |
AP01 | DIRECTOR APPOINTED MR STUART RANDALL PATERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/08/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: TOWER PLACE LEITH EDINBURGH EH6 7DB | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VICTORIA QUAY LIMITED are:
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. |