QUEENSFERRY SQUARE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
QUEENSFERRY SQUARE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
QUEENSFERRY SQUARE LIMITED was incorporated 17 years ago on 21/12/2006 and has the registered number: SC313841. The accounts status is DORMANT and accounts are next due on 31/01/2025.
QUEENSFERRY SQUARE LIMITED was incorporated 17 years ago on 21/12/2006 and has the registered number: SC313841. The accounts status is DORMANT and accounts are next due on 31/01/2025.
QUEENSFERRY SQUARE LIMITED - EDINBURGH
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
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
C/O SHEPHERD AND WEDDERBURN LLP
EDINBURGH
EH3 8FY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN BLAIN | Apr 1966 | British | Director | 2014-11-27 | CURRENT |
GILLIAN ANNE CARTY | Jun 1970 | British | Director | 2020-11-03 | CURRENT |
MR. ANDREW MESSER TAYLOR | Mar 1954 | British | Director | 2006-12-21 UNTIL 2014-11-27 | RESIGNED |
MS ANNA MARTIN | Apr 1974 | Director | 2010-04-06 UNTIL 2011-07-31 | RESIGNED | |
MRS JULIE ANNE LETLEY | Mar 1961 | British | Director | 2006-12-21 UNTIL 2008-06-01 | RESIGNED |
MR GERARD WILLIAM KERR | Mar 1958 | British | Director | 2007-06-19 UNTIL 2008-01-08 | RESIGNED |
MISS FIONA KATHLEEN HUTCHISON | Sep 1949 | British | Director | 2007-02-15 UNTIL 2009-09-28 | RESIGNED |
MR GREIG HONEYMAN | Oct 1955 | British | Director | 2006-12-21 UNTIL 2020-10-07 | RESIGNED |
MR ALAN HOLLOWAY | Sep 1960 | British | Director | 2007-06-19 UNTIL 2011-07-31 | RESIGNED |
MR PAUL WILLIAM HALLY | Jun 1959 | British | Director | 2014-11-27 UNTIL 2020-11-03 | RESIGNED |
MR STEPHEN JOHN GIBB | Jul 1964 | British | Director | 2014-11-27 UNTIL 2019-04-30 | RESIGNED |
MR FRASER ALEXANDER JOHN GEDDES | Aug 1969 | British | Director | 2006-12-21 UNTIL 2010-12-01 | RESIGNED |
MR JOHN GARDINER | Jan 1956 | British | Director | 2014-11-27 UNTIL 2016-04-30 | RESIGNED |
MR GREIG HONEYMAN | Oct 1955 | British | Secretary | 2006-12-21 UNTIL 2014-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Queensferry Securities Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - QUEENSFERRY SQUARE LIMITED | 2024-01-12 | 30-04-2023 | £2 equity |
Dormant Company Accounts - QUEENSFERRY SQUARE LIMITED | 2023-02-14 | 30-04-2022 | £2 equity |
Dormant Company Accounts - QUEENSFERRY SQUARE LIMITED | 2022-01-19 | 30-04-2021 | £2 equity |
Dormant Company Accounts - QUEENSFERRY SQUARE LIMITED | 2021-01-26 | 30-04-2020 | £2 equity |
Dormant Company Accounts - QUEENSFERRY SQUARE LIMITED | 2020-01-25 | 30-04-2019 | £2 equity |
Dormant Company Accounts - QUEENSFERRY SQUARE LIMITED | 2019-01-25 | 30-04-2018 | £2 equity |
Dormant Company Accounts - QUEENSFERRY SQUARE LIMITED | 2017-12-22 | 30-04-2017 | £2 equity |
Dormant Company Accounts - QUEENSFERRY SQUARE LIMITED | 2017-01-28 | 30-04-2016 | £2 equity |
Dormant Company Accounts - QUEENSFERRY SQUARE LIMITED | 2016-01-26 | 30-04-2015 | £2 equity |
Dormant Company Accounts - QUEENSFERRY SQUARE LIMITED | 2015-01-24 | 30-04-2014 | £2 equity |