SOUTH QUEENSFERRY LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SOUTH QUEENSFERRY LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
SOUTH QUEENSFERRY LIMITED was incorporated 27 years ago on 28/08/1996 and has the registered number: SC167959. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SOUTH QUEENSFERRY LIMITED was incorporated 27 years ago on 28/08/1996 and has the registered number: SC167959. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SOUTH QUEENSFERRY LIMITED - GLASGOW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
201 WEST GEORGE STREET
GLASGOW
G2 2LW
This Company Originates in : United Kingdom
Previous trading names include:
FAB SPACE NO. 2 LIMITED (until 01/02/2005)
FAB SPACE NO. 2 LIMITED (until 01/02/2005)
LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED (until 19/04/2004)
ALRUCO LIMITED (until 01/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID THOMAS MILLOY | May 1965 | British | Director | 2015-06-10 | CURRENT |
MR ERIC MACFIE YOUNG | Oct 1955 | British | Director | 2018-08-07 | CURRENT |
MRS KATHERINE MARY PARK | Secretary | 2019-08-08 | CURRENT | ||
ALLAN ALEXANDER KING | Aug 1989 | British | Director | 2018-07-19 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-08-28 UNTIL 1996-08-28 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1996-08-28 UNTIL 1996-08-28 | RESIGNED | ||
IAIN LACHLAN MACKINNON | Aug 1960 | British | Secretary | 2002-01-21 UNTIL 2002-08-30 | RESIGNED |
MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2002-08-30 UNTIL 2012-05-16 | RESIGNED |
EUAN JAMES DONALDSON | Mar 1962 | Secretary | 1996-08-28 UNTIL 2002-01-21 | RESIGNED | |
MRS JULIE MANSFIELD JACKSON | Dec 1965 | British | Director | 2005-02-25 UNTIL 2009-09-18 | RESIGNED |
MR ERIC MACFIE YOUNG | Oct 1955 | British | Director | 2004-03-31 UNTIL 2008-03-21 | RESIGNED |
MRS MARLENE WOOD | Jun 1962 | British | Director | 2004-03-31 UNTIL 2009-05-29 | RESIGNED |
ANDREW SUTHERLAND | Jan 1961 | British | Director | 2004-03-31 UNTIL 2018-08-29 | RESIGNED |
MR MICHAEL DAVID RUTTERFORD | Aug 1947 | British | Director | 2004-03-31 UNTIL 2008-03-21 | RESIGNED |
MR JOHN STEEL RICHARDS | Sep 1957 | British | Director | 1996-08-28 UNTIL 2004-03-31 | RESIGNED |
MR JOHN STEEL RICHARDS | Sep 1957 | British | Director | 2012-02-10 UNTIL 2013-11-18 | RESIGNED |
PHILIP HARTLEY MILLER | Oct 1956 | British | Director | 2004-03-31 UNTIL 2015-05-31 | RESIGNED |
MR KEITH MANSON MILLER | Mar 1949 | British | Director | 1996-08-28 UNTIL 2004-03-31 | RESIGNED |
MR EUAN JAMES EDWARD HAGGERTY | Apr 1977 | British | Director | 2011-07-01 UNTIL 2017-06-30 | RESIGNED |
MR RICHARD DAVID HODSDEN | Nov 1966 | British | Director | 2013-11-21 UNTIL 2014-12-04 | RESIGNED |
MRS PAMELA GRANT | Jun 1968 | British | Director | 2007-04-26 UNTIL 2015-06-30 | RESIGNED |
MR THOMAS MALCOLM DEANS | Sep 1959 | British | Director | 2005-02-25 UNTIL 2007-06-01 | RESIGNED |
IAN BUTCHART | Apr 1956 | British | Director | 2018-08-07 UNTIL 2020-10-27 | RESIGNED |
MR DONALD WILLIAM BORLAND | Sep 1966 | British | Director | 2007-08-20 UNTIL 2015-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M2 Three Limited | 2018-01-22 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miller Developments Holdings Limited | 2016-04-06 - 2018-01-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |