QUEENSFERRY SECRETARIES LIMITED

SC145858
CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 3 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 accounts Annual Accounts 3 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 officers Termination of appointment of director (Alastair John Keatinge) 1 Buy now
17 Oct 2022 accounts Annual Accounts 2 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 accounts Annual Accounts 2 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 officers Change of particulars for corporate secretary (Lindsays) 1 Buy now
23 Nov 2020 accounts Annual Accounts 2 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 2 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Douglas Roberts) 1 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2018 officers Appointment of corporate secretary (Lindsays) 2 Buy now
18 Jun 2018 officers Termination of appointment of secretary (David Ian Lindgren) 1 Buy now
03 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2018 officers Termination of appointment of director (David Ian Lindgren) 1 Buy now
11 Oct 2017 officers Change of particulars for director (Mr Douglas Roberts) 2 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 accounts Annual Accounts 2 Buy now
14 Oct 2016 accounts Annual Accounts 2 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2015 accounts Annual Accounts 2 Buy now
13 Aug 2015 annual-return Annual Return 5 Buy now
13 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2015 officers Appointment of director (Mr Douglas Andrew Roberts) 2 Buy now
19 Nov 2014 accounts Annual Accounts 2 Buy now
13 Aug 2014 annual-return Annual Return 5 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2013 accounts Annual Accounts 2 Buy now
15 Aug 2013 annual-return Annual Return 5 Buy now
15 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2013 officers Change of particulars for director (David Ian Lindgren) 2 Buy now
15 Aug 2013 officers Change of particulars for director (David George Wood) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Mr Alasdair William Donald Cummings) 2 Buy now
15 Aug 2013 officers Change of particulars for secretary (David Ian Lindgren) 1 Buy now
09 Oct 2012 accounts Annual Accounts 2 Buy now
16 Aug 2012 annual-return Annual Return 7 Buy now
16 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2011 accounts Annual Accounts 2 Buy now
15 Aug 2011 annual-return Annual Return 7 Buy now
15 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2011 officers Change of particulars for director (Alastair John Keatinge) 2 Buy now
01 Oct 2010 accounts Annual Accounts 2 Buy now
19 Aug 2010 annual-return Annual Return 7 Buy now
19 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2010 accounts Annual Accounts 2 Buy now
13 Aug 2009 annual-return Return made up to 12/08/09; full list of members 4 Buy now
13 Aug 2009 address Registered office changed on 13/08/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE 1 Buy now
09 Feb 2009 accounts Annual Accounts 2 Buy now
13 Aug 2008 annual-return Return made up to 12/08/08; full list of members 4 Buy now
13 Aug 2008 address Registered office changed on 13/08/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE 1 Buy now
21 Jan 2008 accounts Annual Accounts 2 Buy now
23 Aug 2007 annual-return Return made up to 12/08/07; full list of members 2 Buy now
16 Jul 2007 officers New director appointed 4 Buy now
09 Jul 2007 officers New director appointed 3 Buy now
20 Apr 2007 officers New director appointed 4 Buy now
09 Mar 2007 officers Director resigned 2 Buy now
15 Jan 2007 accounts Annual Accounts 2 Buy now
22 Aug 2006 annual-return Return made up to 12/08/06; full list of members 2 Buy now
31 Mar 2006 officers Director resigned 1 Buy now
31 Mar 2006 officers Director resigned 1 Buy now
31 Mar 2006 officers Director resigned 1 Buy now
31 Mar 2006 officers Director resigned 1 Buy now
22 Mar 2006 officers New secretary appointed 2 Buy now
22 Mar 2006 officers Secretary resigned 1 Buy now
22 Mar 2006 officers Director resigned 1 Buy now
22 Mar 2006 officers Director resigned 1 Buy now
22 Mar 2006 officers Director resigned 1 Buy now
16 Feb 2006 accounts Annual Accounts 2 Buy now
11 Jan 2006 address Registered office changed on 11/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG 1 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
19 Aug 2005 annual-return Return made up to 12/08/05; full list of members 3 Buy now
18 Feb 2005 accounts Annual Accounts 2 Buy now
16 Aug 2004 annual-return Return made up to 12/08/04; full list of members 10 Buy now
19 Feb 2004 accounts Annual Accounts 2 Buy now
20 Aug 2003 annual-return Return made up to 12/08/03; full list of members 10 Buy now
12 Aug 2003 officers Director resigned 1 Buy now
28 Apr 2003 officers Director resigned 1 Buy now
28 Feb 2003 accounts Annual Accounts 2 Buy now
05 Dec 2002 officers Director's particulars changed 1 Buy now
07 Oct 2002 officers Director's particulars changed 1 Buy now
02 Sep 2002 annual-return Return made up to 12/08/02; full list of members 11 Buy now
21 Jun 2002 officers Director's particulars changed 1 Buy now
22 Mar 2002 officers New director appointed 2 Buy now
27 Feb 2002 accounts Annual Accounts 2 Buy now
28 Aug 2001 annual-return Return made up to 12/08/01; full list of members 11 Buy now
10 Jul 2001 officers New director appointed 2 Buy now
10 Jul 2001 officers Director resigned 1 Buy now
08 Feb 2001 accounts Annual Accounts 2 Buy now
21 Aug 2000 annual-return Return made up to 12/08/00; full list of members 11 Buy now
19 Jun 2000 officers Director resigned 1 Buy now
19 Jun 2000 officers Director resigned 1 Buy now
11 May 2000 officers New director appointed 2 Buy now
11 May 2000 officers New director appointed 2 Buy now