QUEEN'S COMPOSITES LIMITED

Company Documents

DateDescription
11/04/2511 April 2025 Total exemption full accounts made up to 2024-07-31

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/05/241 May 2024 Full accounts made up to 2023-07-31

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05/09/235 September 2023 Confirmation statement made on 2023-09-03 with no updates

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02/05/232 May 2023 Full accounts made up to 2022-07-31

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20/03/2320 March 2023 Appointment of Mrs Anne Mclaughlin as a director on 2022-08-01

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20/03/2320 March 2023 Termination of appointment of Scott Lee Rutherford as a director on 2022-12-01

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05/04/225 April 2022 Full accounts made up to 2021-07-31

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12/10/2112 October 2021 Termination of appointment of Mark Price as a director on 2021-09-30

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05/04/195 April 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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01/03/181 March 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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16/03/1716 March 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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15/03/1615 March 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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23/02/1623 February 2016 DIRECTOR APPOINTED PROFESSOR MARK PRICE

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR TOMAS MILLAR

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28/09/1528 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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03/03/153 March 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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25/11/1425 November 2014 APPOINTMENT TERMINATED, SECRETARY LORETTA VAUGHAN

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25/11/1425 November 2014 SECRETARY APPOINTED MRS MARGARET CONNOLLY

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25/09/1425 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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09/04/149 April 2014 AUDITOR'S RESIGNATION

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03/04/143 April 2014 STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE

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27/03/1427 March 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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17/09/1317 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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01/05/131 May 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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27/09/1227 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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24/05/1224 May 2012 SECRETARY APPOINTED MRS LORETTA VAUGHAN

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24/05/1224 May 2012 APPOINTMENT TERMINATED, SECRETARY ALAN CROWE

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17/10/1117 October 2011 CURRSHO FROM 30/09/2012 TO 31/07/2012

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17/10/1117 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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19/01/1119 January 2011 DIRECTOR APPOINTED TOMAS JOSEPH MILLAR

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19/01/1119 January 2011 DIRECTOR APPOINTED SCOTT LEE RUTHERFORD

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR NORMAN BENNETT

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19/01/1119 January 2011 DIRECTOR APPOINTED WENDY GALBRAITH

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17/09/1017 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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