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WATERLOO QUAY PROPERTIES HOLDINGS LIMITED - 42 Queens Road, Aberdeen, AB15 4YE, Scotland, United Kingdom
Company Information
- Company registration number
- SC348172
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 42 Queens Road
- Aberdeen
- AB15 4YE
- Scotland 42 Queens Road, Aberdeen, AB15 4YE, Scotland UK
Management
- Managing Directors
- EARDLEY, Anna Marie
- EARDLEY, Shaun Nigel
- LEWIS, Brian Richard
- Company secretaries
- EARDLEY, Anna-Marie Gale
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-05
- Dissolved on
- 2022-03-22
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Ms Anna Marie Eardley
- Mr Shaun Nigel Eardley
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DALGLEN (NO. 1146) LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2021-09-19
- Last Date: 2020-09-05
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WATERLOO QUAY PROPERTIES HOLDINGS LIMITED Company Description
- WATERLOO QUAY PROPERTIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC348172. Its current trading status is "closed". It was registered 2008-09-05. It was previously called DALGLEN (NO. 1146) LIMITED. It has declared SIC or NACE codes as "55900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-09-05.It can be contacted at 42 Queens Road .
Get WATERLOO QUAY PROPERTIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waterloo Quay Properties Holdings Limited - 42 Queens Road, Aberdeen, AB15 4YE, Scotland, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-02) - AA
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confirmation-statement-with-no-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-18) - CH01
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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accounts-amended-with-accounts-type-dormant (2019-11-04) - AAMD
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change-to-a-person-with-significant-control (2019-09-05) - PSC04
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change-person-director-company-with-change-date (2019-09-05) - CH01
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accounts-with-accounts-type-dormant (2019-08-08) - AA
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change-to-a-person-with-significant-control (2019-12-19) - PSC04
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-10) - PSC04
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change-person-director-company-with-change-date (2018-04-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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accounts-with-accounts-type-dormant (2018-08-30) - AA
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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change-person-secretary-company-with-change-date (2018-04-10) - CH03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-18) - AD01
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-dormant (2017-08-22) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-30) - MR01
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confirmation-statement-with-updates (2016-09-14) - CS01
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accounts-with-accounts-type-dormant (2016-08-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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gazette-filings-brought-up-to-date (2015-12-19) - DISS40
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change-person-director-company-with-change-date (2015-12-17) - CH01
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gazette-notice-compulsory (2015-12-01) - GAZ1
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accounts-with-accounts-type-dormant (2015-09-03) - AA
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change-person-secretary-company-with-change-date (2015-12-17) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-dormant (2014-08-20) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-dormant (2013-08-29) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-dormant (2012-08-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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accounts-with-accounts-type-dormant (2011-09-05) - AA
keyboard_arrow_right 2010
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miscellaneous (2010-06-11) - MISC
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accounts-with-accounts-type-dormant (2010-08-04) - AA
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change-person-director-company-with-change-date (2010-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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change-person-director-company-with-change-date (2010-10-18) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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legacy (2009-02-26) - 225
keyboard_arrow_right 2008
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legacy (2008-12-08) - 88(3)
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legacy (2008-12-08) - 88(2)
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resolution (2008-12-08) - RESOLUTIONS
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legacy (2008-11-20) - 287
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certificate-change-of-name-company (2008-11-20) - CERTNM
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incorporation-company (2008-09-05) - NEWINC