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QUEENSFERRY SECRETARIES LIMITED

Company number SC145858

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Company Results (links open in a new window)
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)
03 Jan 2018 PSC02 Notification of Lindsays Trustees & Executors Limited as a person with significant control on 31 December 2017
View PDF Notification of Lindsays Trustees & Executors Limited as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018 PSC07 Cessation of David Ian Lindgren as a person with significant control on 31 December 2017
View PDF Cessation of David Ian Lindgren as a person with significant control on 31 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018 TM01 Termination of appointment of David Ian Lindgren as a director on 31 December 2017
View PDF Termination of appointment of David Ian Lindgren as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017 CH01 Director's details changed for Mr Douglas Roberts on 4 August 2017
View PDF Director's details changed for Mr Douglas Roberts on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
View PDF Confirmation statement made on 12 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017 AA Accounts for a dormant company made up to 30 April 2017
View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016 AA Accounts for a dormant company made up to 30 April 2016
View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
View PDF Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
- link opens in a new window - 5 pages (5 pages)
13 Aug 2015 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 13 August 2015
View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 13 August 2015 - link opens in a new window - 1 page (1 page)
08 May 2015 AP01 Appointment of Mr Douglas Andrew Roberts as a director on 1 April 2015
View PDF Appointment of Mr Douglas Andrew Roberts as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
View PDF Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
- link opens in a new window - 5 pages (5 pages)
13 Aug 2014 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 13 August 2014
View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 13 August 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
View PDF Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
- link opens in a new window - 5 pages (5 pages)
15 Aug 2013 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 15 August 2013
View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 15 August 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013 CH01 Director's details changed for David Ian Lindgren on 12 August 2013
View PDF Director's details changed for David Ian Lindgren on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013 CH01 Director's details changed for David George Wood on 12 August 2013
View PDF Director's details changed for David George Wood on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013 CH01 Director's details changed for Mr Alasdair William Donald Cummings on 12 August 2013
View PDF Director's details changed for Mr Alasdair William Donald Cummings on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013 CH03 Secretary's details changed for David Ian Lindgren on 12 August 2013
View PDF Secretary's details changed for David Ian Lindgren on 12 August 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Aug 2012 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 16 August 2012
View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 16 August 2012 - link opens in a new window - 1 page (1 page)