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Company Information for

QUAY HOUSE PROPERTY LIMITED

7 BARNTON AVENUE, EDINBURGH, EH4 6AW,
Company Registration Number
SC402840
Private Limited Company
Active

Company Overview

About Quay House Property Ltd
QUAY HOUSE PROPERTY LIMITED was founded on 2011-07-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Quay House Property Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
QUAY HOUSE PROPERTY LIMITED
 
Legal Registered Office
7 BARNTON AVENUE
EDINBURGH
EH4 6AW
Other companies in EH6
 
Filing Information
Company Number SC402840
Company ID Number SC402840
Date formed 2011-07-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB118408914  
Last Datalog update: 2024-05-05 15:31:13
Primary Source:Companies House
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Companies with same name QUAY HOUSE PROPERTY LIMITED
The following companies were found which have the same name as QUAY HOUSE PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUAY HOUSE PROPERTY MANAGEMENT LIMITED Universal Square 3rd Floor, Building 2 Devonshire Street North Manchester M12 6JH Active - Proposal to Strike off Company formed on the 2021-09-27

Company Officers of QUAY HOUSE PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LAMOND
Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
TONY MURPHY
Director 2011-08-23 2018-01-31
SCOTT ROBERTSON
Director 2011-08-23 2012-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LAMOND OAKBANK PROPERTY LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
ANDREW LAMOND LOTHIAN CATERING BUTCHERS LIMITED Director 2013-04-01 CURRENT 2012-12-17 Active
ANDREW LAMOND OKANA SYSTEMS LIMITED Director 2010-12-17 CURRENT 1999-11-15 Liquidation
ANDREW LAMOND REASOURCEFUL LIMITED Director 2009-06-02 CURRENT 2009-06-02 Dissolved 2016-09-20
ANDREW LAMOND REALISE CAPITAL MARKETS LTD Director 2009-04-29 CURRENT 2009-04-29 Dissolved 2014-06-27
ANDREW LAMOND REALISE HOLDINGS LIMITED Director 2006-11-16 CURRENT 2006-08-07 Liquidation
ANDREW LAMOND FOOD OPTIONS HOLDINGS LIMITED Director 2005-12-05 CURRENT 2005-11-04 Active
ANDREW LAMOND CAPITALISE PROPERTY MANAGEMENT LIMITED Director 2004-12-06 CURRENT 2004-12-06 Active
ANDREW LAMOND FOOD OPTIONS UK LIMITED Director 2002-11-22 CURRENT 2002-04-12 Active
ANDREW LAMOND KIN AND CARTA SCOTLAND LIMITED Director 2001-06-25 CURRENT 1997-02-20 Active

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
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-09-20Compulsory strike-off action has been discontinued
2023-09-19FIRST GAZETTE notice for compulsory strike-off
2023-09-15CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-07CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-04-30Unaudited abridged accounts made up to 2021-07-31
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 142 Commercial Street Edinburgh EH6 6LB
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR TONY MURPHY
2017-07-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-22DISS40Compulsory strike-off action has been discontinued
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0101/07/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0101/07/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0101/07/13 ANNUAL RETURN FULL LIST
2013-03-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0101/07/12 ANNUAL RETURN FULL LIST
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERTSON
2011-09-08MG01sParticulars of a mortgage or charge / charge no: 2
2011-09-02SH02Sub-division of shares on 2011-08-23
2011-09-02SH0123/08/11 STATEMENT OF CAPITAL GBP 100
2011-08-27MG01sParticulars of a mortgage or charge / charge no: 1
2011-08-23AP01DIRECTOR APPOINTED MR TONY MURPHY
2011-08-23AP01DIRECTOR APPOINTED MR SCOTT ROBERTSON
2011-07-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to QUAY HOUSE PROPERTY 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 QUAY HOUSE PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-09-08 Outstanding BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2011-08-27 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 1,273,871
Creditors Due After One Year 2011-07-01 £ 1,039,901
Creditors Due Within One Year 2012-08-01 £ 29,938
Creditors Due Within One Year 2011-07-01 £ 93,249

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUAY HOUSE PROPERTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-08-01 £ 358,287
Cash Bank In Hand 2011-07-01 £ 47,471
Current Assets 2012-08-01 £ 358,287
Current Assets 2011-07-01 £ 92,683
Debtors 2011-07-01 £ 45,212
Fixed Assets 2012-08-01 £ 1,164,573
Fixed Assets 2011-07-01 £ 1,164,573
Shareholder Funds 2012-08-01 £ 219,051
Shareholder Funds 2011-07-01 £ 124,106
Tangible Fixed Assets 2012-08-01 £ 1,164,573
Tangible Fixed Assets 2011-07-01 £ 1,164,573

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUAY HOUSE PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUAY HOUSE PROPERTY LIMITED
Trademarks
We have not found any records of QUAY HOUSE PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUAY HOUSE PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as QUAY HOUSE PROPERTY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where QUAY HOUSE PROPERTY 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 QUAY HOUSE PROPERTY 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 QUAY HOUSE PROPERTY 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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