QUEEN'S HOUSE (KELSO) LIMITED

Company number SC539138

Date	Type	Description	View / Download
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
01 Jul 2019	TM01	Termination of appointment of Grant Mooney as a director on 11 April 2019	(1 page)
24 May 2019	AP03	Appointment of Mr George Hossack Young as a secretary on 9 May 2019	(2 pages)
18 Jan 2019	AP01	Appointment of Mr George Hossack Young as a director on 10 January 2019	(2 pages)
18 Jan 2019	TM02	Termination of appointment of George Hossack Young as a secretary on 10 January 2019	(1 page)
17 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
04 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
16 Feb 2018	MA	Memorandum and Articles of Association	(17 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Aug 2017	MR01	Registration of charge SC5391380002, created on 3 August 2017	(8 pages)
01 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
05 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(3 pages)
05 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jul 2017	AP03	Appointment of Mr George Hossack Young as a secretary on 29 June 2016	(2 pages)
18 Apr 2017	AP01	Appointment of Andrew Gerrard Wemyss as a director on 12 January 2017	(3 pages)
04 Apr 2017	MR01	Registration of charge SC5391380001, created on 30 March 2017	(5 pages)
27 Mar 2017	TM01	Termination of appointment of Frances Elizabeth Sanderson as a director on 14 December 2016	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Alastair John Turnbull as a director on 13 October 2016	(2 pages)
27 Mar 2017	TM01	Termination of appointment of James Arthur Gladstone as a director on 13 October 2016	(2 pages)
27 Mar 2017	AP01	Appointment of Victoria Sally Yonge as a director on 9 February 2017	(3 pages)
27 Mar 2017	AP01	Appointment of Reverend Grace Redpath as a director on 12 January 2017	(3 pages)
27 Mar 2017	AP01	Appointment of Patricia Hunter King as a director on 9 February 2017	(3 pages)
19 Aug 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(3 pages)
29 Jun 2016	NEWINC	Incorporation	(55 pages)