WATERLOO QUAY PROPERTIES HOLDINGS LIMITED
42 QUEENS ROAD, ABERDEEN AB15 4YE- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC348172
- Last Updated: 01 Mar 2022
Company Profile
WATERLOO QUAY PROPERTIES HOLDINGS LIMITED was incorporated on Friday, September 5, 2008 as a Private Limited Company with registered address in ABERDEEN. WATERLOO QUAY PROPERTIES HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 16 years 5 months and 20 days.
| Name | WATERLOO QUAY PROPERTIES HOLDINGS LIMITED |
|---|---|
| Company number | SC348172 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
42 QUEENS ROAD ABERDEEN AB15 4YE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Anna Marie Eardley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun Nigel Eardley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-909 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WATERLOO QUAY PROPERTIES HOLDINGS LIMITED | 05 Sep 2008 |
| DALGLEN (NO. 1146) LIMITED | 20 Nov 2008 |