QUEEN'S HOUSE (KELSO) LIMITED filing history - Find and update company information

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QUEEN'S HOUSE (KELSO) LIMITED

Company number SC539138

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	CH01	Director's details changed for Dorothy Ann Dobson on 19 March 2024	View PDF Director's details changed for Dorothy Ann Dobson on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CH01	Director's details changed for Rachel Jardine Jackson on 19 March 2024	View PDF Director's details changed for Rachel Jardine Jackson on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM02	Termination of appointment of George Hossack Young as a secretary on 31 December 2023	View PDF Termination of appointment of George Hossack Young as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of George Hossack Young as a director on 31 December 2023	View PDF Termination of appointment of George Hossack Young as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Dr Gillian Mary Arbuckle as a director on 9 November 2023	View PDF Appointment of Dr Gillian Mary Arbuckle as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
30 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	TM01	Termination of appointment of Raymond John Jones as a director on 31 December 2022	View PDF Termination of appointment of Raymond John Jones as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP01	Appointment of Mr Finlay Calder as a director on 10 November 2022	View PDF Appointment of Mr Finlay Calder as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mr William James Windram as a director on 11 August 2022	View PDF Appointment of Mr William James Windram as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of Grace Redpath as a director on 19 July 2022	View PDF Termination of appointment of Grace Redpath as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
04 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CH01	Director's details changed for Mr Andrew Gerrard Wemyss on 17 September 2021	View PDF Director's details changed for Mr Andrew Gerrard Wemyss on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM01	Termination of appointment of Andrew Lockie Rintoul as a director on 13 January 2022	View PDF Termination of appointment of Andrew Lockie Rintoul as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	TM01	Termination of appointment of Patricia Hunter King as a director on 8 July 2021	View PDF Termination of appointment of Patricia Hunter King as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
02 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
06 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	TM01	Termination of appointment of Margaret Alice Ridell as a director on 13 February 2020	View PDF Termination of appointment of Margaret Alice Ridell as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	TM01	Termination of appointment of Caroline Anne Bowring Church as a director on 9 January 2020	View PDF Termination of appointment of Caroline Anne Bowring Church as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
12 Aug 2019	AP01	Appointment of Dr Ian Alexander Sutherland as a director on 11 July 2019	View PDF Appointment of Dr Ian Alexander Sutherland as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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