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Dato Capital United Kingdom

Edinburgh Quay (Three) LTD

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Reports

Extended Company Report with Annual Accounts EDINBURGH QUAY (THREE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data EDINBURGH QUAY (THREE) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%

MM&S (4057) LIMITED

Details

Company type Private Limited Company, Active
Company Number SC280668
Record last updated Thursday, December 22, 2022 10:03:00 AM UTC
Official Address 2 Lochside View Miller House Edinburgh Park Midlothian Eh42lw Inverleith
There are 4 companies registered at this street
Postal Code EH42LW
Sector Buying and selling of own real estate

Charts

Visits

EDINBURGH QUAY (THREE) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 8, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 8, 2022 Appointment of a woman Appointment of a woman
Registry Feb 11, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 29, 2017 Annual accounts Annual accounts
Registry Jul 4, 2017 Resignation of one Director Resignation of one Director
Registry Jun 30, 2017 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Feb 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 5, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 7, 2016 Annual return Annual return
Financials Jul 7, 2015 Annual accounts Annual accounts
Registry Jul 6, 2015 Resignation of one Director Resignation of one Director
Registry Jun 30, 2015 Resignation of a woman Resignation of a woman
Registry Feb 27, 2015 Annual return Annual return
Financials Sep 4, 2014 Annual accounts Annual accounts
Registry Mar 25, 2014 Annual return Annual return
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Resignation of a woman Resignation of a woman
Registry Jun 18, 2013 Change of particulars for director Change of particulars for director
Registry Mar 18, 2013 Annual return Annual return
Registry Aug 29, 2012 Change of particulars for director Change of particulars for director
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 26, 2012 Annual return Annual return
Registry Sep 29, 2011 Change of particulars for director Change of particulars for director
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Sep 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 22, 2011 Annual return Annual return
Registry Mar 22, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 26, 2010 Change of particulars for director Change of particulars for director
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Mar 10, 2010 Annual return Annual return
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Sep 22, 2009 Resignation of a person Resignation of a person
Registry Sep 18, 2009 Resignation of a woman Resignation of a woman
Registry Jun 22, 2009 Resignation of a person Resignation of a person
Registry May 29, 2009 Resignation of a woman Resignation of a woman
Registry Mar 24, 2009 Annual return Annual return
Registry Dec 19, 2008 Appointment of a person Appointment of a person
Registry Dec 19, 2008 Appointment of a person 2251115... Appointment of a person 2251115...
Registry Dec 1, 2008 Appointment of a woman Appointment of a woman
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Resignation of a person Resignation of a person
Registry Apr 17, 2008 Appointment of a woman Appointment of a woman
Registry Apr 10, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 4, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Oct 9, 2007 Appointment of a person Appointment of a person
Registry Aug 20, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 27, 2007 Resignation of a person Resignation of a person
Registry Mar 23, 2007 Annual return Annual return
Registry Mar 19, 2007 Appointment of a person Appointment of a person
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Aug 23, 2006 Appointment of a person Appointment of a person
Registry Aug 2, 2006 Resignation of a person Resignation of a person
Registry Aug 1, 2006 Appointment of a person Appointment of a person
Registry Aug 1, 2006 Appointment of a person 1831580... Appointment of a person 1831580...
Registry Jun 1, 2006 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Mar 15, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 28, 2006 Annual return Annual return
Registry Dec 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2005 Appointment of a person Appointment of a person
Registry Nov 14, 2005 Appointment of a person 1866766... Appointment of a person 1866766...
Registry Nov 11, 2005 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 15, 2005 Accounts Accounts
Registry Jul 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 2005 Appointment of a person Appointment of a person
Registry Jul 15, 2005 Appointment of a person 1766463... Appointment of a person 1766463...
Registry Jul 15, 2005 Appointment of a person Appointment of a person
Registry Jul 15, 2005 Resignation of a person Resignation of a person
Registry Jul 15, 2005 Resignation of a person 1753039... Resignation of a person 1753039...
Registry Jul 15, 2005 Resignation of a person Resignation of a person
Registry Mar 14, 2005 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 14, 2005 Company name change Company name change
Registry Mar 14, 2005 Change of name certificate Change of name certificate
Registry Feb 25, 2005 Three appointments: 3 companies Three appointments: 3 companies

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