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QUEENSFERRY SECRETARIES LIMITED

Company number SC145858

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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)
26 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
15 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
15 Aug 2011 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 15 August 2011
15 Aug 2011 CH01 Director's details changed for Alastair John Keatinge on 1 October 2010
01 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
19 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
19 Aug 2010 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 19 August 2010
01 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
13 Aug 2009 363a Return made up to 12/08/09; full list of members
13 Aug 2009 287 Registered office changed on 13/08/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE
09 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
13 Aug 2008 363a Return made up to 12/08/08; full list of members
13 Aug 2008 287 Registered office changed on 13/08/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE
21 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
23 Aug 2007 363a Return made up to 12/08/07; full list of members
16 Jul 2007 288a New director appointed
09 Jul 2007 288a New director appointed
20 Apr 2007 288a New director appointed
09 Mar 2007 288b Director resigned
15 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
22 Aug 2006 363a Return made up to 12/08/06; full list of members
31 Mar 2006 288b Director resigned
31 Mar 2006 288b Director resigned
31 Mar 2006 288b Director resigned
31 Mar 2006 288b Director resigned