SOUTH QUEENSFERRY LIMITED

SC167959
201 WEST GEORGE STREET C/O MILLER DEVELOPMENTS GLASGOW G2 2LW

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2024 accounts Annual Accounts 6 Buy now
12 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 32 Buy now
12 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
12 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2023 accounts Annual Accounts 6 Buy now
07 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 32 Buy now
03 May 2023 officers Change of particulars for director (Mr David Thomas Milloy) 2 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2022 accounts Annual Accounts 6 Buy now
25 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 31 Buy now
25 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2021 accounts Annual Accounts 6 Buy now
05 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Ian Butchart) 1 Buy now
08 Sep 2020 accounts Annual Accounts 6 Buy now
08 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 23 Buy now
08 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
08 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2019 officers Appointment of secretary (Mrs Katherine Mary Park) 2 Buy now
24 Jul 2019 accounts Annual Accounts 12 Buy now
05 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Sep 2018 officers Appointment of director (Mr Ian Butchart) 2 Buy now
12 Sep 2018 officers Appointment of director (Mr Eric Macfie Young) 2 Buy now
12 Sep 2018 officers Appointment of director (Mr Allan Alexander King) 2 Buy now
10 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2018 officers Termination of appointment of director (Andrew Sutherland) 1 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2018 accounts Annual Accounts 13 Buy now
14 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
14 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
12 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 officers Termination of appointment of director (Euan James Edward Haggerty) 1 Buy now
29 Jun 2017 accounts Annual Accounts 13 Buy now
03 Oct 2016 accounts Annual Accounts 12 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2016 officers Appointment of director (Mr David Thomas Milloy) 2 Buy now
08 Sep 2015 annual-return Annual Return 4 Buy now
10 Jul 2015 officers Termination of appointment of director (Donald William Borland) 1 Buy now
06 Jul 2015 officers Termination of appointment of director (Pamela Grant) 1 Buy now
06 Jul 2015 mortgage Statement of satisfaction of a charge 5 Buy now
06 Jul 2015 mortgage Statement of satisfaction of a charge 18 Buy now
06 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jun 2015 officers Termination of appointment of director (Philip Hartley Miller) 1 Buy now
28 May 2015 accounts Annual Accounts 10 Buy now
18 Dec 2014 officers Termination of appointment of director (Richard David Hodsden) 1 Buy now
22 Sep 2014 annual-return Annual Return 5 Buy now
28 May 2014 accounts Annual Accounts 10 Buy now
23 Dec 2013 officers Termination of appointment of director (John Richards) 1 Buy now
03 Dec 2013 officers Appointment of director (Richard David Hodsden) 3 Buy now
14 Oct 2013 annual-return Annual Return 5 Buy now
18 Jul 2013 officers Change of particulars for director (Mr John Steel Richards) 2 Buy now
18 Jun 2013 officers Change of particulars for director (Andrew Sutherland) 2 Buy now
01 May 2013 accounts Annual Accounts 10 Buy now
21 Sep 2012 annual-return Annual Return 5 Buy now
03 Sep 2012 officers Change of particulars for director (Andrew Sutherland) 2 Buy now
27 Jun 2012 officers Termination of appointment of secretary (Pamela Smyth) 1 Buy now
19 Jun 2012 accounts Annual Accounts 10 Buy now
08 Mar 2012 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
08 Mar 2012 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
08 Mar 2012 mortgage Particulars of a mortgage or charge / charge no: 3 19 Buy now
29 Feb 2012 incorporation Memorandum Articles 6 Buy now
22 Feb 2012 resolution Resolution 2 Buy now
21 Feb 2012 officers Appointment of director (Mr John Steel Richards) 3 Buy now
05 Oct 2011 annual-return Annual Return 5 Buy now
05 Oct 2011 officers Change of particulars for secretary (Pamela June Smyth) 1 Buy now
28 Sep 2011 officers Change of particulars for director (Pamela Grant) 2 Buy now
28 Sep 2011 officers Change of particulars for director (Donald William Borland) 2 Buy now
02 Sep 2011 officers Appointment of director (Euan James Edward Haggerty) 3 Buy now
10 Aug 2011 accounts Annual Accounts 9 Buy now
16 Dec 2010 officers Change of particulars for director (Philip Hartley Miller) 2 Buy now
30 Oct 2010 officers Change of particulars for director (Andrew Sutherland) 2 Buy now
01 Oct 2010 accounts Annual Accounts 10 Buy now
28 Sep 2010 annual-return Annual Return 6 Buy now
01 Nov 2009 accounts Annual Accounts 10 Buy now
23 Sep 2009 annual-return Return made up to 04/09/09; full list of members 4 Buy now
23 Sep 2009 officers Appointment terminated director julie jackson 1 Buy now
22 Jun 2009 officers Appointment terminated director marlene wood 1 Buy now
23 Sep 2008 annual-return Return made up to 04/09/08; full list of members 5 Buy now
05 Jun 2008 accounts Annual Accounts 6 Buy now
24 Apr 2008 officers Appointment terminated director michael rutterford 1 Buy now
24 Apr 2008 officers Appointment terminated director eric young 1 Buy now
21 Jan 2008 officers Director's particulars changed 1 Buy now
09 Oct 2007 officers New director appointed 3 Buy now
26 Sep 2007 annual-return Return made up to 04/09/07; full list of members 3 Buy now
26 Sep 2007 accounts Annual Accounts 6 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
11 Jun 2007 officers New director appointed 3 Buy now
11 Apr 2007 annual-return Return made up to 04/09/06; full list of members; amend 9 Buy now