Queen's Quay Limited

Company Name	Queen's Quay Limited
Company Status	Dissolved
Company Number	SC200391
Category	Private Limited Company
Incorporation Date	29 September 1999(24 years, 7 months ago)
Dissolution Date	1 August 2014 (9 years, 9 months ago)
Previous Name	Pacific Shelf 897 Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Closed
Appointed	19 December 2005(6 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (closed 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Mr Anthony Donnelly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2009(10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Old Kirk Road Edinburgh EH12 6JY Scotland

Director Name	William Wilson Murray
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35a Barnton Avenue West Edinburgh EH4 6DF Scotland

Director Name	Terence Patrick Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 December 2005)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Old Market Garden 10 Ettrick Grove Edinburgh Midlothian EH10 5AW Scotland

Secretary Name	John Alan Tothill
Nationality	British
Status	Resigned
Appointed	29 December 1999(3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	Ferniehirst Edgehead Pathhead Midlothian EH37 5RN Scotland

Director Name	Brian James Leith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	10 Douglas Avenue Lenzie Glasgow G66 4NW Scotland

Director Name	Mr Ewan William Mackay
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2005)
Role	Regional Development Manager
Country of Residence	Scotland
Correspondence Address	3 Neuk Avenue Muirhead Glasgow G69 9EX Scotland

Director Name	Steven Allenby
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	34 MacDowall Road Edinburgh EH9 3EF Scotland

Director Name	Mr David Iain Logue
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(3 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/1 6 Colebrook Street Kelvinbridge Glasgow G12 8HD Scotland

Director Name	Mr Charles Graham Hammond
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Thorn Farm Steading Dollar Clackmannanshire FK14 7PQ Scotland

Secretary Name	Ms Morag McNeill
Nationality	British
Status	Resigned
Appointed	15 March 2005(5 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 December 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Wester Coates Gardens Wester Coates Edinburgh EH12 5LT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	47 Melville Street Edinburgh EH3 7HL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Awg Residential LTD 50.00% Ordinary A
1 at £1	Awg Residential LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2014	First Gazette notice for voluntary strike-off (1 page)
11 April 2014	First Gazette notice for voluntary strike-off (1 page)
31 March 2014	Application to strike the company off the register (3 pages)
31 March 2014	Application to strike the company off the register (3 pages)
13 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
21 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
17 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 January 2013	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
23 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 January 2010	Appointment of Anthony Donnelly as a director (2 pages)
27 January 2010	Appointment of Anthony Donnelly as a director (2 pages)
27 January 2010	Termination of appointment of David Logue as a director (1 page)
27 January 2010	Termination of appointment of David Logue as a director (1 page)
5 December 2009	Director's details changed for David Iain Logue on 3 October 2009 (2 pages)
5 December 2009	Director's details changed for David Iain Logue on 3 October 2009 (2 pages)
5 December 2009	Director's details changed for David Iain Logue on 3 October 2009 (2 pages)
9 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
15 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 October 2008	Return made up to 29/09/08; full list of members (3 pages)
7 October 2008	Return made up to 29/09/08; full list of members (3 pages)
7 April 2008	Director's change of particulars / david logue / 07/04/2008 (1 page)
7 April 2008	Director's change of particulars / david logue / 07/04/2008 (1 page)
1 April 2008	Registered office changed on 01/04/2008 from po box 23649 orchard brae house 30 queensferry road edinburgh EH4 2XP (1 page)
1 April 2008	Registered office changed on 01/04/2008 from po box 23649 orchard brae house 30 queensferry road edinburgh EH4 2XP (1 page)
15 October 2007	Return made up to 29/09/07; full list of members (2 pages)
15 October 2007	Return made up to 29/09/07; full list of members (2 pages)
16 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 October 2006	Return made up to 29/09/06; full list of members (3 pages)
24 October 2006	Return made up to 29/09/06; full list of members (3 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 1 prince of wales dock edinburgh midlothian EH6 7DX (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 1 prince of wales dock edinburgh midlothian EH6 7DX (1 page)
6 February 2006	Dec mort/charge * (2 pages)
6 February 2006	Dec mort/charge * (3 pages)
6 February 2006	Dec mort/charge * (2 pages)
6 February 2006	Dec mort/charge * (3 pages)
3 February 2006	Dec mort/charge * (2 pages)
3 February 2006	Dec mort/charge * (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	New secretary appointed (2 pages)
13 October 2005	Return made up to 29/09/05; full list of members (8 pages)
13 October 2005	Return made up to 29/09/05; full list of members (8 pages)
11 October 2005	Full accounts made up to 31 December 2004 (10 pages)
11 October 2005	Full accounts made up to 31 December 2004 (10 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
27 October 2004	Return made up to 29/09/04; full list of members (8 pages)
27 October 2004	Return made up to 29/09/04; full list of members (8 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
11 June 2004	Full accounts made up to 31 December 2003 (11 pages)
11 June 2004	Full accounts made up to 31 December 2003 (11 pages)
9 October 2003	Return made up to 29/09/03; full list of members (9 pages)
9 October 2003	Return made up to 29/09/03; full list of members (9 pages)
25 June 2003	New director appointed (3 pages)
25 June 2003	New director appointed (3 pages)
8 June 2003	Full accounts made up to 31 December 2002 (11 pages)
8 June 2003	Full accounts made up to 31 December 2002 (11 pages)
5 June 2003	Registered office changed on 05/06/03 from: tower place edinburgh midlothian EH6 7DB (1 page)
5 June 2003	Registered office changed on 05/06/03 from: tower place edinburgh midlothian EH6 7DB (1 page)
11 February 2003	Return made up to 29/09/02; full list of members (10 pages)
11 February 2003	Return made up to 29/09/02; full list of members (10 pages)
23 October 2002	New director appointed (4 pages)
23 October 2002	New director appointed (4 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
14 August 2002	Full accounts made up to 31 December 2001 (10 pages)
14 August 2002	Full accounts made up to 31 December 2001 (10 pages)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
29 May 2002	Auditor's resignation (1 page)
29 May 2002	Auditor's resignation (1 page)
17 October 2001	Return made up to 29/09/01; full list of members (7 pages)
17 October 2001	Return made up to 29/09/01; full list of members (7 pages)
25 April 2001	Full accounts made up to 31 December 2000 (10 pages)
25 April 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 April 2001	Full accounts made up to 31 December 2000 (10 pages)
25 April 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 January 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
28 January 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
16 January 2001	Partic of mort/charge * (5 pages)
16 January 2001	Partic of mort/charge * (5 pages)
15 January 2001	Partic of mort/charge * (6 pages)
15 January 2001	Partic of mort/charge * (6 pages)
5 January 2001	Alterations to a floating charge (9 pages)
5 January 2001	Alterations to a floating charge (9 pages)
3 January 2001	Partic of mort/charge * (6 pages)
3 January 2001	Partic of mort/charge * (6 pages)
6 November 2000	Return made up to 29/09/00; full list of members (7 pages)
6 November 2000	Return made up to 29/09/00; full list of members (7 pages)
8 May 2000	Company name changed pacific shelf 897 LIMITED\certificate issued on 09/05/00 (2 pages)
8 May 2000	Company name changed pacific shelf 897 LIMITED\certificate issued on 09/05/00 (2 pages)
20 April 2000	New director appointed (8 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 April 2000	New director appointed (4 pages)
20 April 2000	Memorandum and Articles of Association (22 pages)
20 April 2000	Memorandum and Articles of Association (22 pages)
20 April 2000	New director appointed (8 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 April 2000	New director appointed (4 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Secretary resigned (1 page)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New director appointed (3 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Registered office changed on 10/02/00 from: oswalds 24 great king street edinburgh midlothian EH3 6QN (1 page)
10 February 2000	New director appointed (3 pages)
10 February 2000	New director appointed (3 pages)
10 February 2000	New director appointed (3 pages)
10 February 2000	Ad 29/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 February 2000	Registered office changed on 10/02/00 from: oswalds 24 great king street edinburgh midlothian EH3 6QN (1 page)
10 February 2000	Ad 29/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 September 1999	Incorporation (20 pages)
29 September 1999	Incorporation (20 pages)

Queen's Quay Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland