LANCEFIELD QUAY LIMITED
Non-Trading
General Information
NAME
LANCEFIELD QUAY LIMITED
COMPANY NUMBER
SC216435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/03/2001
(23 years and 9 months old)
WEBSITE
miller.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2001
24/09/2001
PACIFIC SHELF 1022 LIMITED
EDINBURGH
EH12 9DH
Miller House
2 Lochside View
Edinburgh Park
Edinburgh, Midlothian
EH12 9DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LANCEFIELD QUAY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANCEFIELD QUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANCEFIELD QUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANCEFIELD QUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2001 - Present (23 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 46 Past: 15 |
View Report |
|
29/03/2011 - Present (13 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 55 Past: 160 |
View Report |
|
13/05/2013 - Present (11 years and 7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 205 Past: 505 |
View Report |
|
06/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 164 Past: 48129 |
View Report |
|
06/03/2001 - Present (23 years and 9 months) 06/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 164 Past: 24697 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/08/2015 | Ian Murdoch (908064928) has left the board |
| 13/08/2015 | New Board Member Ian Murdoch (917971745) Appointed |
| 09/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 17/10/2013 | Hugh Cullen Martin (905008229) has left the board |
| 30/09/2013 | New Accounts filed |
| 05/06/2013 | New Board Member Julie Mansfield Jackson (909419307) Appointed |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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