QUEENSFERRY SECURITIES LIMITED

Company number SC147918

Date	Type	Description	View / Download
27 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 15/03/2017	(5 pages)
04 May 2016	TM01	Termination of appointment of William Brian Robertson as a director on 30 April 2016	(1 page)
25 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
31 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2	(11 pages)
23 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
23 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2	(11 pages)
09 Dec 2014	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 9 December 2014	(2 pages)
09 Dec 2014	TM02	Termination of appointment of Greig Honeyman as a secretary on 27 November 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Andrew Messer Taylor as a director on 27 November 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Ms Louisa Stewart Knox as a director on 27 November 2014	(3 pages)
09 Dec 2014	AP01	Appointment of Christopher Paul Mcgill as a director on 27 November 2014	(3 pages)
09 Dec 2014	AP01	Appointment of Mr Malcolm Hamilton Rust as a director on 27 November 2014	(3 pages)
09 Dec 2014	AP01	Appointment of Mr John Gordon Cunningham as a director on 27 November 2014	(3 pages)
09 Dec 2014	AP01	Appointment of Mr Andrew Neville Holehouse as a director on 27 November 2014	(3 pages)
09 Dec 2014	AP01	Appointment of Mr William Brian Robertson as a director on 27 November 2014	(3 pages)
09 Dec 2014	AP01	Appointment of Mr Stephen John Gibb as a director on 27 November 2014	(3 pages)
09 Dec 2014	AP01	Appointment of Mr Paul William Hally as a director on 27 November 2014	(3 pages)
17 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
09 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2	(4 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
10 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
10 Dec 2012	CH01	Director's details changed for Mr. Greig Honeyman on 1 December 2012	(2 pages)
30 Jan 2012	AD01	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET on 30 January 2012	(1 page)
11 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)