SOUTH QUEENSFERRY LIMITED

Company number SC167959

Date	Type	Description	View / Download
05 Jun 2019	AD01	Registered office address changed from Whitefold Farm Autchterarder Perthshire PH3 1DZ Scotland to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 5 June 2019	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Ian Butchart as a director on 7 August 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Eric Macfie Young as a director on 7 August 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Allan Alexander King as a director on 19 July 2018	(2 pages)
10 Sep 2018	AD01	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to Whitefold Farm Autchterarder Perthshire PH3 1DZ on 10 September 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Andrew Sutherland as a director on 29 August 2018	(1 page)
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	(5 pages)
25 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
14 Feb 2018	PSC07	Cessation of Miller Developments Holdings Limited as a person with significant control on 22 January 2018	(3 pages)
14 Feb 2018	PSC02	Notification of Miller Developments Three Limited as a person with significant control on 22 January 2018	(4 pages)
12 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 12 January 2018	(2 pages)
12 Jan 2018	PSC02	Notification of Miller Developments Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(4 pages)
03 Jul 2017	TM01	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017	(1 page)
29 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
05 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
01 Jun 2016	AP01	Appointment of Mr David Thomas Milloy as a director on 10 June 2015	(2 pages)
08 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2	(4 pages)
10 Jul 2015	TM01	Termination of appointment of Donald William Borland as a director on 8 July 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of Pamela Grant as a director on 30 June 2015	(1 page)
06 Jul 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
06 Jul 2015	MR04	Satisfaction of charge 3 in full	(18 pages)
06 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Jun 2015	TM01	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015	(1 page)