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QUEENSFERRY HOTELS LIMITED

Company number SC108130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
06 Apr 2021 CH01 Director's details changed for Charnisay Ann Gwyn on 6 April 2021
06 Apr 2021 CH01 Director's details changed for Mr Russell Hamilton Imrie on 6 April 2021
06 Apr 2021 PSC04 Change of details for Mrs Charnisay Ann Gwyn as a person with significant control on 6 April 2021
06 Apr 2021 AD01 Registered office address changed from C/O Queensferry Hotels Ltd 69 Bruntsfield Place Edinburgh EH10 4HH to The Walled Garden Tyninghame Nr Dunbar EH42 1XW on 6 April 2021
06 Apr 2021 TM01 Termination of appointment of Philip Hammond Rhys Gwyn as a director on 6 April 2021
06 Apr 2021 CH03 Secretary's details changed for Charnisay Ann Gwyn on 6 April 2021
06 Apr 2021 PSC04 Change of details for Mr Russell Hamilton Imrie as a person with significant control on 6 April 2021
09 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
19 Aug 2019 AA Full accounts made up to 30 April 2019
29 Mar 2019 SH08 Change of share class name or designation
29 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 1,211,052
01 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with updates
08 Aug 2018 AA Full accounts made up to 30 April 2018
24 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with updates
28 Jul 2017 AA Full accounts made up to 30 April 2017
01 Oct 2016 AA Full accounts made up to 30 April 2016
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
30 Sep 2015 AA Accounts for a medium company made up to 30 April 2015
23 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,150,499
22 Oct 2014 AA Accounts for a medium company made up to 30 April 2014
30 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,150,499
14 Nov 2013 AD01 Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX on 14 November 2013