UNION QUAY (EDINBURGH) LIMITED - Profile & Financials

Accounts Submitted 18 Jul 2017

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 5 resigned

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						Status
Andrew Keith Roberts	Director	British	United Kingdom	53	28 Oct 2015	Active

Shareholders

Shareholders (2)


Fountainbridge Holdings Limited	100.0%	10,000	Ordinary	9 Nov 2016
Omni Sa Two Limited	0.0%	0	Ordinary	9 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fountainbridge Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FOUNTAINBRIDGE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MALLARD HOMES DEVELOPMENTS NO 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OMNI SA TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MALLARD HOMES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAYSTACKS DEVELOPMENTS LIMITED united kingdom

AMCO DEVELOPMENTS GROUP LIMITED united kingdom

UNION QUAY (EDINBURGH) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Sept 2017	Gazette	Gazette Notice Voluntary	View(1 page)
23 Aug 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Jul 2017	Accounts	Annual accounts made up to 2017-01-31	View(6 pages)
7 Jun 2017	Accounts	Annual accounts made up to 2016-10-31	View(1 page)