QUEENSFERRY EXECUTORS LIMITED

Company number SC158565 · Monitor this company

Active

165 filings

Date	Filing
9 Jun 2026	Confirmation statement made on 2026-06-08 with no updates · 3 pages	View document
13 May 2026	Termination of appointment of Andrew John Blain as a director on 2026-04-30 · 1 page	View document
13 May 2026	Appointment of Mr Andrew William Hall as a director on 2026-05-01 · 2 pages	View document
13 Jan 2026	Accounts for a dormant company made up to 2025-04-30 · 2 pages	View document
13 Jun 2025	Confirmation statement made on 2025-06-08 with no updates · 3 pages	View document
5 Jun 2025	Director's details changed for Ms Louisa Stewart Knox on 2023-05-06 · 2 pages	View document
5 Jun 2025	Director's details changed for Mr Christopher Paul Mcgill on 2023-05-06 · 2 pages	View document
30 Apr 2025	Annual accounts for the year ending 30 April 2025	View accounts
10 Jan 2025	Accounts for a dormant company made up to 2024-04-30 · 2 pages	View document
10 Jun 2024	Confirmation statement made on 2024-06-08 with no updates · 3 pages	View document
30 Apr 2024	Annual accounts for the year ending 30 April 2024	View accounts
10 Jan 2024	Accounts for a dormant company made up to 2023-04-30 · 2 pages	View document
19 Jul 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 · 1 page	View document
8 Jun 2023	Confirmation statement made on 2023-06-08 with no updates · 3 pages	View document
29 May 2023	Appointment of Mr Keith Anthony Mclaren as a director on 2023-05-29 · 2 pages	View document
5 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 · 1 page	View document
30 Apr 2023	Annual accounts for the year ending 30 April 2023	View accounts
16 Jan 2023	Accounts for a dormant company made up to 2022-04-30 · 2 pages	View document
12 Jan 2023	Appointment of Mrs Gillian Fay Campbell as a director on 2023-01-12 · 2 pages	View document
12 Jan 2023	Appointment of Mr Douglas Cassie Sinclair as a director on 2023-01-12 · 2 pages	View document
30 Apr 2022	Annual accounts for the year ending 30 April 2022	View accounts
18 Jan 2022	Accounts for a dormant company made up to 2021-04-30 · 2 pages	View document
22 Jun 2021	Confirmation statement made on 2021-06-12 with no updates · 3 pages	View document
30 Apr 2021	Annual accounts for the year ending 30 April 2021	View accounts
25 Jan 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20	View document
18 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLEHOUSE	View document
16 Nov 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL HALLY	View document
16 Nov 2020	DIRECTOR APPOINTED GILLIAN ANNE CARTY	View document
7 Oct 2020	APPOINTMENT TERMINATED, DIRECTOR GREIG HONEYMAN	View document
19 Jun 2020	CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES	View document
30 Apr 2020	Annual accounts for the year ending 30 April 2020	View accounts
24 Jan 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19	View document
19 Jun 2019	CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES	View document
1 May 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBB	View document
1 May 2019	DIRECTOR APPOINTED MR ANDREW JOHN BLAIN	View document
30 Apr 2019	Annual accounts for the year ending 30 April 2019	View accounts
24 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18	View document
19 Jun 2018	CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES	View document
30 Apr 2018	Annual accounts for the year ending 30 April 2018	View accounts
21 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17	View document
20 Jun 2017	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES	View document
2 May 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM	View document
30 Apr 2017	Annual accounts for the year ending 30 April 2017	View accounts
27 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16	View document
5 Jul 2016	Annual return made up to 12 June 2016 with full list of shareholders	View document
4 May 2016	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON	View document
30 Apr 2016	Annual accounts for the year ending 30 April 2016	View accounts
25 Jan 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15	View document
7 Jul 2015	Annual return made up to 12 June 2015 with full list of shareholders	View document
30 Apr 2015	Annual accounts for the year ending 30 April 2015	View accounts
23 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14	View document
9 Dec 2014	APPOINTMENT TERMINATED, SECRETARY GREIG HONEYMAN	View document
9 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR	View document
9 Dec 2014	REGISTERED OFFICE CHANGED ON 09/12/2014 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG	View document
9 Dec 2014	DIRECTOR APPOINTED MR JOHN GORDON CUNNINGHAM	View document
9 Dec 2014	DIRECTOR APPOINTED MR WILLIAM BRIAN ROBERTSON	View document
9 Dec 2014	DIRECTOR APPOINTED MR STEPHEN JOHN GIBB	View document
9 Dec 2014	DIRECTOR APPOINTED MS LOUISA STEWART KNOX	View document
9 Dec 2014	DIRECTOR APPOINTED MR PAUL WILLIAM HALLY	View document
9 Dec 2014	DIRECTOR APPOINTED MALCOLM HAMILTON RUST	View document
9 Dec 2014	DIRECTOR APPOINTED MR ANDREW NEVILLE HOLEHOUSE	View document
9 Dec 2014	DIRECTOR APPOINTED CHRISTOPHER PAUL MCGILL	View document
12 Jun 2014	Annual return made up to 12 June 2014 with full list of shareholders	View document
30 Apr 2014	Annual accounts for the year ending 30 April 2014	View accounts
17 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13	View document
2 Jul 2013	Annual return made up to 12 June 2013 with full list of shareholders	View document
30 Apr 2013	Annual accounts for the year ending 30 April 2013	View accounts
28 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12	View document
15 Jun 2012	Annual return made up to 12 June 2012 with full list of shareholders	View document
15 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. GREIG HONEYMAN / 15/06/2012	View document
30 Jan 2012	REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 32 CHARLOTTE SQUARE EDINBURGH EH2 4ET	View document
11 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	View document
4 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW MESSER TAYLOR / 08/11/2011	View document
4 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. GREIG HONEYMAN / 08/11/2011	View document
4 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / MR. GREIG HONEYMAN / 08/11/2011	View document
1 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR ANNA MARTIN	View document
1 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLOWAY	View document
14 Jun 2011	Annual return made up to 12 June 2011 with full list of shareholders	View document
13 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	View document
1 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR FRASER GEDDES	View document
17 Jun 2010	Annual return made up to 12 June 2010 with full list of shareholders	View document
26 Apr 2010	DIRECTOR APPOINTED MISS ANNA MARTIN	View document
2 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09	View document
28 Sep 2009	APPOINTMENT TERMINATED DIRECTOR FIONA HUTCHISON	View document
12 Jun 2009	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS	View document
29 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08	View document
4 Sep 2008	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS	View document
11 Jun 2008	APPOINTMENT TERMINATED DIRECTOR JULIE LETLEY	View document
28 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	View document
14 Jan 2008	DIRECTOR RESIGNED	View document
16 Jul 2007	NEW DIRECTOR APPOINTED	View document
25 Jun 2007	NEW DIRECTOR APPOINTED	View document
18 Jun 2007	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS	View document
24 Apr 2007	NEW DIRECTOR APPOINTED	View document
20 Feb 2007	NEW DIRECTOR APPOINTED	View document
15 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	View document
19 Jun 2006	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS	View document
6 Apr 2006	DIRECTOR RESIGNED	View document
6 Apr 2006	DIRECTOR RESIGNED	View document
6 Apr 2006	DIRECTOR RESIGNED	View document
6 Apr 2006	NEW SECRETARY APPOINTED	View document
6 Apr 2006	DIRECTOR RESIGNED	View document
6 Apr 2006	SECRETARY RESIGNED	View document
3 Apr 2006	DIRECTOR RESIGNED	View document
3 Apr 2006	DIRECTOR RESIGNED	View document
21 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05	View document
16 Feb 2006	REGISTERED OFFICE CHANGED ON 16/02/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG	View document
2 Nov 2005	DIRECTOR RESIGNED	View document
20 Jun 2005	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS	View document
18 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04	View document
23 Jun 2004	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS	View document
19 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03	View document
12 Aug 2003	DIRECTOR RESIGNED	View document
26 Jun 2003	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS	View document
28 Apr 2003	DIRECTOR RESIGNED	View document
28 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02	View document
5 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
7 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 2002	RETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS	View document
21 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 2002	NEW DIRECTOR APPOINTED	View document
27 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01	View document
10 Jul 2001	DIRECTOR RESIGNED	View document
10 Jul 2001	NEW DIRECTOR APPOINTED	View document
29 Jun 2001	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS	View document
8 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00	View document
23 Jun 2000	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS	View document
19 Jun 2000	DIRECTOR RESIGNED	View document
19 Jun 2000	DIRECTOR RESIGNED	View document
11 May 2000	NEW DIRECTOR APPOINTED	View document
11 May 2000	NEW DIRECTOR APPOINTED	View document
13 Mar 2000	DIRECTOR RESIGNED	View document
6 Mar 2000	NEW DIRECTOR APPOINTED	View document
17 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99	View document
9 Sep 1999	DIRECTOR RESIGNED	View document
21 Jun 1999	RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS	View document
18 May 1999	DIRECTOR RESIGNED	View document
26 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98	View document
12 Jan 1999	NEW DIRECTOR APPOINTED	View document
30 Jun 1998	RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS	View document
13 May 1998	NEW DIRECTOR APPOINTED	View document
13 May 1998	DIRECTOR RESIGNED	View document
16 Feb 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97	View document
11 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 1997	RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS	View document
25 Feb 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96	View document
8 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 1996	DIRECTOR RESIGNED	View document
20 Jun 1996	RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS	View document
24 May 1996	SECRETARY'S PARTICULARS CHANGED	View document
26 Mar 1996	EXEMPTION FROM APPOINTING AUDITORS 19/03/96	View document
26 Mar 1996	S366A DISP HOLDING AGM 19/03/96	View document
4 Dec 1995	NEW DIRECTOR APPOINTED	View document
4 Dec 1995	NEW DIRECTOR APPOINTED	View document
4 Dec 1995	NEW DIRECTOR APPOINTED	View document
27 Jul 1995	NEW DIRECTOR APPOINTED	View document
19 Jul 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
5 Jul 1995	NEW DIRECTOR APPOINTED	View document
5 Jul 1995	NEW DIRECTOR APPOINTED	View document
5 Jul 1995	NEW DIRECTOR APPOINTED	View document
5 Jul 1995	NEW DIRECTOR APPOINTED	View document
5 Jul 1995	NEW DIRECTOR APPOINTED	View document
5 Jul 1995	NEW DIRECTOR APPOINTED	View document
5 Jul 1995	NEW DIRECTOR APPOINTED	View document
12 Jun 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document