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DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-05-29 with no updates

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10/04/2510 April 2025 Appointment of Mr Stephen Walker as a director on 2025-02-25

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10/04/2510 April 2025 Termination of appointment of Derek Brownlee as a director on 2025-03-27

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10/04/2510 April 2025 Appointment of Mr Neil Miller as a director on 2025-02-25

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18/11/2418 November 2024 Full accounts made up to 2024-03-31

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17/10/2417 October 2024 Termination of appointment of Kieran Jp Quinn as a director on 2024-10-17

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Appointment of Ms Caoimhe Duignan as a director on 2024-02-27

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01/03/241 March 2024 Appointment of Ms Anne Ledgerwood as a director on 2024-02-27

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17/11/2317 November 2023 Accounts for a small company made up to 2023-03-31

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14/09/2314 September 2023 Appointment of Mr Richard Morris as a director on 2022-06-01

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13/09/2313 September 2023 Director's details changed for Mr Kieran Jp Quinn on 2023-09-10

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20/06/2320 June 2023 Termination of appointment of Nicholas Peel as a director on 2023-06-09

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12/06/2312 June 2023 Confirmation statement made on 2023-05-29 with no updates

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22/11/2222 November 2022 Accounts for a small company made up to 2022-03-31

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21/11/2221 November 2022 Appointment of Mr David Stewart as a director on 2021-09-21

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17/02/2217 February 2022 Director's details changed for Mr Derek Brownlee on 2022-02-16

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03/12/213 December 2021 Accounts for a small company made up to 2021-03-31

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29/11/2129 November 2021 Previous accounting period shortened from 2021-06-30 to 2021-03-31

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19/10/2119 October 2021 Appointment of Mr John Alan Thomlinson as a director on 2021-09-21

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18/10/2118 October 2021 Termination of appointment of Jennifer Mcpartlin as a director on 2021-06-11

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18/10/2118 October 2021 Appointment of Mr Kieran Jp Quinn as a director on 2021-09-21

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18/10/2118 October 2021 Appointment of Mr Nicholas Peel as a director on 2020-02-18

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18/10/2118 October 2021 Appointment of Mrs Lynzi Leroy as a director on 2021-09-21

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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23/04/1923 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY

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20/11/1820 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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23/10/1823 October 2018 DIRECTOR APPOINTED CLLR KATHERINE ROSA CAMPBELL

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27/09/1827 September 2018 DIRECTOR APPOINTED JOHAN SCHEEPERS

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27/09/1827 September 2018 DIRECTOR APPOINTED LOUISE MACLEAN

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR LIN CHERRINGTON

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR GAVIN BARRIE

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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04/05/184 May 2018 DIRECTOR APPOINTED CRAIG THOMSON

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05/01/185 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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03/01/183 January 2018 APPOINTMENT TERMINATED, SECRETARY QUEENSFERRY SECRETARIES LIMITED

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03/01/183 January 2018 SECRETARY APPOINTED DAVID IAN LINDGREN

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR MARCELLO VENTISEI

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR GORDON DINGWALL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKILLOP

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DENZIL GOUGH ONSLOW SKINNER / 01/06/2016

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10/05/1710 May 2017 DIRECTOR APPOINTED MR DAVID ALEXANDER STEWART

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13/12/1613 December 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR JILL ARNOLD

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28/09/1628 September 2016 DIRECTOR APPOINTED MR DEREK BROWNLEE

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21/06/1621 June 2016 DIRECTOR APPOINTED MISS LOUISE MASSON

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21/06/1621 June 2016 DIRECTOR APPOINTED MARCELLO VENTISEI

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08/06/168 June 2016 29/05/16 NO MEMBER LIST

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08/06/168 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE

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20/04/1620 April 2016 APPOINTMENT TERMINATED, DIRECTOR LINDA HUTTON

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20/04/1620 April 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROSS

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20/04/1620 April 2016 DIRECTOR APPOINTED MR GAVIN KNIGHT BARRIE

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCK ARNOLD

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18/02/1618 February 2016 DIRECTOR APPOINTED MR JOHN PATON DONNELLY

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18/02/1618 February 2016 DIRECTOR APPOINTED MRS JENNIFER MCPARTLIN

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08/02/168 February 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT DRUMMOND

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16/10/1516 October 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BIRRELL

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE

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11/06/1511 June 2015 29/05/15 NO MEMBER LIST

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09/06/159 June 2015 DIRECTOR APPOINTED MR RODERICK CHARLES SMITH

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03/06/153 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW NEAL

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19/02/1519 February 2015 DIRECTOR APPOINTED ROCHELLE BURGESS

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12/02/1512 February 2015 DIRECTOR APPOINTED ROBERT JOHN MCKILLOP

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24/11/1424 November 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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09/10/149 October 2014 DIRECTOR APPOINTED JOSHUA MILLER

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN HAVELOCK

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07/07/147 July 2014 29/05/14 NO MEMBER LIST

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND

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27/06/1427 June 2014 DIRECTOR APPOINTED FRANCK - XAVIER PAUL ARTHUR ARNOLD

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19/06/1419 June 2014 DIRECTOR APPOINTED CLLR FRANCIS WRIGHT ROSS

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25/04/1425 April 2014 DIRECTOR APPOINTED PARTNER LIN CHERRINGTON

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25/04/1425 April 2014 DIRECTOR APPOINTED JILL CHRISTINE ARNOLD

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR RUSSELL TOPPING

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26/11/1326 November 2013 AUDITOR'S RESIGNATION

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20/11/1320 November 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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04/11/134 November 2013 DIRECTOR APPOINTED MISS LINDA MARGARET MCKENZIE HUTTON

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR VINCENT O'BRIEN

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09/08/139 August 2013 REGISTERED OFFICE CHANGED ON 09/08/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND

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09/08/139 August 2013 29/05/13 NO MEMBER LIST

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR ROCHELLE WEIR

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06/06/136 June 2013 DIRECTOR APPOINTED CHIEF SUPERINTENDENT MARK WILLIAMS

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR GREG WARD

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAYNE-WILLS

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27/03/1327 March 2013 DIRECTOR APPOINTED MR GORDON DINGWALL

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16/11/1216 November 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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15/11/1215 November 2012 DIRECTOR APPOINTED MARTIN ANDREW CLARKE

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WAYNE-WILLIS / 20/07/2012

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12/07/1212 July 2012 DIRECTOR APPOINTED MR BARR BLAMIRE

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEAL / 01/12/2011

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19/06/1219 June 2012 29/05/12 NO MEMBER LIST

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19/06/1219 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 29/05/2012

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND

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10/05/1210 May 2012 DIRECTOR APPOINTED MR DAVID JENSEN BIRRELL

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20/04/1220 April 2012 DIRECTOR APPOINTED MR DAVID ALEXANDER SINCLAIR JOHNSTON

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20/04/1220 April 2012 DIRECTOR APPOINTED ANDREW WATSON

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20/04/1220 April 2012 DIRECTOR APPOINTED RUSSELL TOPPING

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR IAIN LIVINGSTONE

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22/03/1222 March 2012 APPOINTMENT TERMINATED, DIRECTOR BARRY MATHIESON

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD HEWITT

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17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR IVAN ARTOLLI

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17/11/1117 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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17/08/1117 August 2011 DIRECTOR APPOINTED ANDREW NEAL

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24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND

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24/06/1124 June 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT CAMPBELL

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24/06/1124 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 29/05/2011

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24/06/1124 June 2011 29/05/11 NO MEMBER LIST

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03/03/113 March 2011 APPOINTMENT TERMINATED, DIRECTOR JANE WOOD

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25/11/1025 November 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR CARINA CONTINI

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01/11/101 November 2010 DIRECTOR APPOINTED ROCHELLE BURGESS WEIR

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20/10/1020 October 2010 DIRECTOR APPOINTED CARINA CONTINI

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20/10/1020 October 2010 DIRECTOR APPOINTED IVAN ARTOLLI

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN HAVELOCK / 19/10/2010

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11/08/1011 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 29/05/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT CAMPBELL / 29/05/2010

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11/08/1011 August 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MATHIESON / 29/05/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FRANCES WOOD / 29/05/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN HAVELOCK / 29/05/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES HEWITT / 29/05/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREG WARD / 29/05/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WAYNE-WILLIS / 29/05/2010

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11/08/1011 August 2010 29/05/10 NO MEMBER LIST

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER LITTLEWOOD

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28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR IAN ELDER

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29/11/0929 November 2009 DIRECTOR APPOINTED IAIN LIVINGSTONE

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10/11/0910 November 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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07/10/097 October 2009 29/05/09 NO MEMBER LIST

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR TOM HALPIN

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06/08/096 August 2009 DIRECTOR APPOINTED BARRY MATHIESON

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24/07/0924 July 2009 DIRECTOR APPOINTED KEVIN ALAN HAVELOCK

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW MURPHY

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR IAN BELL

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06/04/096 April 2009 DIRECTOR APPOINTED THOMAS ROBERT CAMPBELL

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02/03/092 March 2009 DIRECTOR APPOINTED CHRIS WAYNE-WILLIS

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17/12/0817 December 2008 DIRECTOR AND SECRETARY APPOINTED TOM HALPIN

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22/07/0822 July 2008 CURREXT FROM 31/05/2009 TO 30/06/2009

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17/06/0817 June 2008 DIRECTOR APPOINTED ROBERT GORDON DRUMMOND

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17/06/0817 June 2008 DIRECTOR APPOINTED IAN FINDLAY BELL

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17/06/0817 June 2008 APPOINTMENT TERMINATED DIRECTOR QUEENSFERRY REGISTRATIONS LIMITED

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17/06/0817 June 2008 DIRECTOR APPOINTED VINCENT JOSEPH O'BRIEN

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17/06/0817 June 2008 DIRECTOR APPOINTED DENZIL GOUGH ONSLOW SKINNER

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17/06/0817 June 2008 DIRECTOR APPOINTED GREG WARD

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17/06/0817 June 2008 DIRECTOR APPOINTED ROGER HAYDN LITTLEWOOD

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17/06/0817 June 2008 DIRECTOR APPOINTED JANE WOOD

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17/06/0817 June 2008 DIRECTOR APPOINTED DAVID STEWART

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17/06/0817 June 2008 DIRECTOR APPOINTED ANDREW MURPHY

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17/06/0817 June 2008 DIRECTOR APPOINTED IAN ELDER

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17/06/0817 June 2008 APPOINTMENT TERMINATED DIRECTOR QUEENSFERRY FORMATIONS LIMITED

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17/06/0817 June 2008 DIRECTOR APPOINTED RONALD JAMES HEWITT

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29/05/0829 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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