Lancefield Quay Limited. Head office in Edinburgh Park. Check Director.

Lancefield Quay Limited, Edinburgh Park

Lancefield Quay Limited is a private limited company. Once, it was named Pacific Shelf 1022 Limited (it was changed on 2001-09-24). Situated at Miller House, 2 Lochside View, Edinburgh Park EH12 9DH, the aforementioned 23 years old company was incorporated on 2001-03-06 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the business: Julie J. (appointed on 13 May 2013), Ian M. (appointed on 29 March 2011), Neil S. (appointed on 14 September 2001).

About
Name: Lancefield Quay Limited
Number: SC216435
Incorporation date: 2001-03-06
End of financial year: 31 December


Address:	Miller House 2 Lochside View Edinburgh Park EH12 9DH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Miller Homes Holdings Limited

6 April 2016

Address	Miller House 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc255430
Nature of control:	25-50% shares

Cala Management Limited

6 April 2016

Address	Adam House 5 Mid New Cutlins, Edinburgh, EH11 4DU, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc013655
Nature of control:	25-50% shares

The date for Lancefield Quay Limited confirmation statement filing is 2024-04-14. The last one was submitted on 2023-03-31. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Miller Homes Holdings Limited owns 1/2 or less of shares. The corporate PSC can be found at 2 Lochside View, Edinburgh Park, EH12 9DH Edinburgh. Cala Management Limited owns 1/2 or less of shares. The corporate PSC can be found at 5 Mid New Cutlins, EH11 4DU Edinburgh.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, June 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 25th, September 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, September 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 1000.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 11th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 27th Mar 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 1000.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 4th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 27th Mar 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 10th Apr 2014: 1000.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 27th Mar 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 27th Mar 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, June 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, August 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 27th Mar 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, June 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to Thu, 16th Apr 2009 with shareholders record filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, October 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to Fri, 25th Apr 2008 with shareholders record filed on: 25th, April 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to Fri, 20th Apr 2007 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 20th Apr 2007 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, October 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, September 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, September 2005 \| accounts	Free Download (13 pages)
363a	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (8 pages)
363a	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, June 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, June 2004 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 6th Apr 2004 with shareholders record filed on: 6th, April 2004 \| annual return	Free Download (8 pages)
363a	Annual return up to Tue, 6th Apr 2004 with shareholders record filed on: 6th, April 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, October 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, October 2003 \| accounts	Free Download (11 pages)
363a	Annual return up to Fri, 28th Mar 2003 with shareholders record filed on: 28th, March 2003 \| annual return	Free Download (8 pages)
363a	Annual return up to Fri, 28th Mar 2003 with shareholders record filed on: 28th, March 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 31st, October 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 31st, October 2002 \| accounts	Free Download (9 pages)
363a	Annual return up to Tue, 2nd Apr 2002 with shareholders record filed on: 2nd, April 2002 \| annual return	Free Download (8 pages)
363a	Annual return up to Tue, 2nd Apr 2002 with shareholders record filed on: 2nd, April 2002 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 25th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 25th, September 2001 \| accounts	Free Download (1 page)

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