QUEEN'S CROSS FACTORING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Accounts for a small company made up to 2025-03-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 23/09/2423 September 2024 | Director's details changed for Ms Laura Mcnamee on 2024-09-23 |
| 23/09/2423 September 2024 | Director's details changed for Ms Laura Mcnamee on 2024-09-23 |
| 20/09/2420 September 2024 | Appointment of Ms Laura Mcnamee as a director on 2024-09-09 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 27/09/2227 September 2022 | Appointment of Dr Arthur Shand Potter Doyle as a director on 2022-09-20 |
| 27/09/2227 September 2022 | Termination of appointment of Catherine Corbett as a director on 2022-09-20 |
| 27/09/2227 September 2022 | Appointment of Mr Robert Lewis Alston as a director on 2022-09-20 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 21/10/2121 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 16/02/1516 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BROWN / 15/09/2014 |
| 16/02/1516 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 15/02/1515 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIA JAMIL / 15/09/2014 |
| 15/02/1515 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN STEEL / 15/09/2014 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN CASSIE |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM SUITE 12, 76 FIRHILL ROAD GLASGOW G20 7BA |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WHYTE |
| 04/03/144 March 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GLASS |
| 02/10/132 October 2013 | DIRECTOR APPOINTED SOFIA JAMIL |
| 02/10/132 October 2013 | DIRECTOR APPOINTED DANIEL JOHN STEEL |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFY |
| 05/03/135 March 2013 | SECRETARY APPOINTED WILLIAM BROWN |
| 16/01/1316 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CAMPBELL |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED COLIN CASSIE |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAMPBELL |
| 28/09/1228 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN DUFFY / 06/01/2012 |
| 12/01/1212 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/07/114 July 2011 | SECRETARY APPOINTED ELIZABETH COWAN CAMPBELL |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DICKENSON PARFREY WHYTE / 18/05/2011 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED THOMAS DICKENSON PARFREY WHYTE |
| 02/02/112 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED JOHN STEVEN DUFFY |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED ELIZABETH COWAN CAMPBELL |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY MARY RUSSELL |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY RUSSELL |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MARGARET BALLANTYNE ANDERSON GLASS |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FRASER |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN RACHEL CLEWES / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY AGNES RUSSELL / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALBERT FRASER / 11/01/2010 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/01/097 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MARILYN RACHEL CLEWES |
| 16/01/0816 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 12/03/0512 March 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 12/03/0512 March 2005 | DIRECTOR RESIGNED |
| 12/03/0512 March 2005 | NEW DIRECTOR APPOINTED |
| 12/03/0512 March 2005 | REGISTERED OFFICE CHANGED ON 12/03/05 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 12/03/0512 March 2005 | SECRETARY RESIGNED |
| 12/03/0512 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | COMPANY NAME CHANGED LEDGE 843 LIMITED CERTIFICATE ISSUED ON 04/03/05 |
| 15/02/0515 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0515 February 2005 | ADOPT ARTICLES 10/02/05 ALTER MEMO 10/02/05 |
| 07/01/057 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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