WATERLOO QUAY PROPERTIES HOLDINGS LIMITED

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Company Documents

DateDescription
04/01/224 January 2022 First Gazette notice for voluntary strike-off

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04/01/224 January 2022 First Gazette notice for voluntary strike-off

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16/12/2116 December 2021 Application to strike the company off the register

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-11-30

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04/11/194 November 2019 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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05/09/195 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NIGEL EARDLEY / 30/11/2018

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05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / MR SHAUN NIGEL EARDLEY / 30/11/2018

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08/08/198 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 49 CARDEN PLACE ABERDEEN AB10 1UN SCOTLAND

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / MS ANNA MARIE EARDLEY / 10/04/2018

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN NIGEL EARDLEY / 06/04/2016

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / MS ANNA MARIE EARDLEY / 10/04/2018

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10/04/1810 April 2018 SECRETARY'S CHANGE OF PARTICULARS / ANNA-MARIE GALE EARDLEY / 10/04/2018

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / MS ANNA MARIE EARDLEY / 06/04/2016

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MARIE EARDLEY / 10/04/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM C/O C/O DBFM 3 WALKER STREET EDINBURGH EH3 7JY SCOTLAND

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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22/08/1722 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/09/1630 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3481720001

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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24/08/1624 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 252 UNION STREET ABERDEEN AB10 1TN

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19/12/1519 December 2015 DISS40 (DISS40(SOAD))

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17/12/1517 December 2015 SECRETARY'S CHANGE OF PARTICULARS / ANNA-MARIE GALE EARDLEY / 18/09/2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MARIE EARDLEY / 18/09/2015

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17/12/1517 December 2015 Annual return made up to 5 September 2015 with full list of shareholders

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01/12/151 December 2015 FIRST GAZETTE

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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08/12/148 December 2014 Annual return made up to 5 September 2014 with full list of shareholders

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20/08/1420 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NIGEL EARDLEY / 01/10/2013

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18/09/1318 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM NAVIGATOR HOUSE 77 WATERLOO QUAY ABERDEEN AB11 5DE

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16/10/1216 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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22/08/1222 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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03/10/113 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NIGEL EARDLEY / 18/08/2010

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18/10/1018 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NIGEL EARDLEY / 05/09/2010

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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11/06/1011 June 2010 RESIGNATION OF AUDITORS

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27/11/0927 November 2009 Annual return made up to 5 September 2009 with full list of shareholders

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26/02/0926 February 2009 CURREXT FROM 30/09/2009 TO 30/11/2009

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08/12/088 December 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM BISHOP'S COURT 29, ALBYN PLACE ABERDEEN AB10 1YL

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20/11/0820 November 2008 COMPANY NAME CHANGED DALGLEN (NO. 1146) LIMITED CERTIFICATE ISSUED ON 20/11/08

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05/09/085 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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