Active
Company Information for QUAY HOUSE PROPERTY LIMITED
7 BARNTON AVENUE, EDINBURGH, EH4 6AW,
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Company Registration Number
SC402840
Private Limited Company
Active |
Company Name | |
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QUAY HOUSE PROPERTY LIMITED | |
Legal Registered Office | |
7 BARNTON AVENUE EDINBURGH EH4 6AW Other companies in EH6 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW LAMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY MURPHY |
Director | ||
SCOTT ROBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKBANK PROPERTY LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
LOTHIAN CATERING BUTCHERS LIMITED | Director | 2013-04-01 | CURRENT | 2012-12-17 | Active | |
OKANA SYSTEMS LIMITED | Director | 2010-12-17 | CURRENT | 1999-11-15 | Liquidation | |
REASOURCEFUL LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Dissolved 2016-09-20 | |
REALISE CAPITAL MARKETS LTD | Director | 2009-04-29 | CURRENT | 2009-04-29 | Dissolved 2014-06-27 | |
REALISE HOLDINGS LIMITED | Director | 2006-11-16 | CURRENT | 2006-08-07 | Liquidation | |
FOOD OPTIONS HOLDINGS LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-04 | Active | |
CAPITALISE PROPERTY MANAGEMENT LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-06 | Active | |
FOOD OPTIONS UK LIMITED | Director | 2002-11-22 | CURRENT | 2002-04-12 | Active | |
KIN AND CARTA SCOTLAND LIMITED | Director | 2001-06-25 | CURRENT | 1997-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-07-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/19 FROM 142 Commercial Street Edinburgh EH6 6LB | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY MURPHY | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERTSON | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
SH02 | Sub-division of shares on 2011-08-23 | |
SH01 | 23/08/11 STATEMENT OF CAPITAL GBP 100 | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MR TONY MURPHY | |
AP01 | DIRECTOR APPOINTED MR SCOTT ROBERTSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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
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
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
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 |
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. |