QUEENSFERRY EXECUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 05/06/255 June 2025 | Director's details changed for Mr Christopher Paul Mcgill on 2023-05-06 |
| 05/06/255 June 2025 | Director's details changed for Ms Louisa Stewart Knox on 2023-05-06 |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 19/07/2319 July 2023 | Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-07-19 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 29/05/2329 May 2023 | Appointment of Mr Keith Anthony Mclaren as a director on 2023-05-29 |
| 05/05/235 May 2023 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-05-05 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/01/2316 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 12/01/2312 January 2023 | Appointment of Mrs Gillian Fay Campbell as a director on 2023-01-12 |
| 12/01/2312 January 2023 | Appointment of Mr Douglas Cassie Sinclair as a director on 2023-01-12 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/01/2218 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/01/2125 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 18/12/2018 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLEHOUSE |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALLY |
| 16/11/2016 November 2020 | DIRECTOR APPOINTED GILLIAN ANNE CARTY |
| 07/10/207 October 2020 | APPOINTMENT TERMINATED, DIRECTOR GREIG HONEYMAN |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBB |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR ANDREW JOHN BLAIN |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 05/07/165 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 07/07/157 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MALCOLM HAMILTON RUST |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY GREIG HONEYMAN |
| 09/12/149 December 2014 | DIRECTOR APPOINTED CHRISTOPHER PAUL MCGILL |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR ANDREW NEVILLE HOLEHOUSE |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR PAUL WILLIAM HALLY |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MS LOUISA STEWART KNOX |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN GIBB |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR WILLIAM BRIAN ROBERTSON |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR JOHN GORDON CUNNINGHAM |
| 12/06/1412 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/01/1417 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 02/07/132 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREIG HONEYMAN / 15/06/2012 |
| 15/06/1215 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 32 CHARLOTTE SQUARE EDINBURGH EH2 4ET |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREIG HONEYMAN / 08/11/2011 |
| 04/01/124 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. GREIG HONEYMAN / 08/11/2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW MESSER TAYLOR / 08/11/2011 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLOWAY |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARTIN |
| 14/06/1114 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER GEDDES |
| 17/06/1017 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MISS ANNA MARTIN |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR FIONA HUTCHISON |
| 12/06/0912 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE LETLEY |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 05/12/025 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/976 July 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 08/11/968 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/9626 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/03/96 |
| 26/03/9626 March 1996 | S366A DISP HOLDING AGM 19/03/96 |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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