QUEENSFERRY FORMATIONS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
QUEENSFERRY FORMATIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
QUEENSFERRY FORMATIONS LIMITED was incorporated 30 years ago on 12/08/1993 and has the registered number: SC145857. The accounts status is DORMANT and accounts are next due on 31/01/2025.
QUEENSFERRY FORMATIONS LIMITED was incorporated 30 years ago on 12/08/1993 and has the registered number: SC145857. The accounts status is DORMANT and accounts are next due on 31/01/2025.
QUEENSFERRY FORMATIONS LIMITED - EDINBURGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID GEORGE WOOD | May 1966 | British | Director | 2007-07-11 | CURRENT |
QUEENSFERRY SECRETARIES LIMITED | Corporate Secretary | 1994-05-05 | CURRENT | ||
MR ALASDAIR WILLIAM DONALD CUMMINGS | Aug 1963 | British | Director | 2007-04-18 | CURRENT |
ALISTAIR JOHNSTON WILSON | Jul 1945 | British | Director | 1993-09-13 UNTIL 2003-08-01 | RESIGNED |
MR DAVID IAN LINDGREN | Jul 1961 | British | Director | 2000-02-28 UNTIL 2017-12-31 | RESIGNED |
RUSSELL JAMES THOMSON | May 1956 | British | Director | 2000-05-01 UNTIL 2005-10-31 | RESIGNED |
MR. ANDREW MESSER TAYLOR | Mar 1954 | British | Director | 1995-12-01 UNTIL 2005-11-13 | RESIGNED |
MICHAEL DAVID PETER STEPHEN | Apr 1964 | British | Director | 1995-12-01 UNTIL 2005-11-13 | RESIGNED |
PETER JOHN HUGH SIMPSON | Apr 1945 | British | Director | 1994-06-24 UNTIL 1998-04-30 | RESIGNED |
JAMES IAN ROSCOE | Dec 1960 | British | Director | 1994-06-24 UNTIL 2005-11-13 | RESIGNED |
MR DOUGLAS ROBERTS | Oct 1975 | British | Director | 2015-04-01 UNTIL 2018-09-01 | RESIGNED |
MRS MORAG LENNIE RADCLIFFE | Jul 1956 | British | Director | 1993-08-12 UNTIL 2000-03-01 | RESIGNED |
MR STUART RITCHIE MURRAY | Sep 1965 | British | Director | 2000-05-01 UNTIL 2007-02-23 | RESIGNED |
GAVIN IAIN CAMPBELL MACLEAN | Jan 1966 | British | Director | 2002-03-18 UNTIL 2005-11-13 | RESIGNED |
KATHRINE ELLEN CLARK MACKIE | Mar 1953 | British | Director | 1998-05-01 UNTIL 2000-05-19 | RESIGNED |
MRS JULIE ANNE LETLEY | Mar 1961 | British | Director | 2001-06-30 UNTIL 2005-11-13 | RESIGNED |
STEVEN ABBOT KERR | Apr 1954 | British | Director | 1994-06-24 UNTIL 2005-11-13 | RESIGNED |
ALASTAIR JOHN KEATINGE | Oct 1957 | British | Director | 2007-07-02 UNTIL 2022-10-18 | RESIGNED |
JAMES STUART ALLAN JEFFRAY | Apr 1947 | British | Director | 1994-06-24 UNTIL 1996-08-31 | RESIGNED |
MR GREIG HONEYMAN | Oct 1955 | British | Director | 1993-09-13 UNTIL 2005-11-13 | RESIGNED |
MR MALCOLM JOHN GILLIES | Aug 1950 | British | Director | 1993-09-13 UNTIL 1999-09-03 | RESIGNED |
MR STEPHEN JOHN GIBB | Jul 1964 | British | Director | 1994-11-01 UNTIL 1999-04-30 | RESIGNED |
MIRIAM FOGARTY | Sep 1963 | Irish | Director | 1999-01-01 UNTIL 2001-06-30 | RESIGNED |
MICHAEL PHILIP FITZGERALD | Apr 1964 | British | Director | 1995-12-01 UNTIL 2000-03-23 | RESIGNED |
DR ANDREW CUBIE | Aug 1946 | British | Director | 1993-08-12 UNTIL 2003-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lindsays Trustees & Executors Limited | 2017-12-31 | Edinburgh | Ownership of shares 75 to 100 percent | |
Mr David Ian Lindgren | 2016-04-06 - 2017-12-31 | 7/1961 | Edinburgh | Ownership of shares 75 to 100 percent |