QUEENSFERRY SQUARE LIMITED
Company number SC313841 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Appointment of Mr Andrew William Hall as a director on 2026-05-01 · 2 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 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Andrew John Blain 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 |
| 23 Dec 2024 | Confirmation statement made on 2024-12-21 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 |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 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 |
| 5 May 2023 | Registered office address changed from 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 |
| 13 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 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 Dec 2021 | Confirmation statement made on 2021-12-21 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 |
| 31 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES | View document |
| 16 Nov 2020 | DIRECTOR APPOINTED GILLIAN ANNE CARTY | View document |
| 16 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALLY | View document |
| 7 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR GREIG HONEYMAN | 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 |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBB | 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 |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 21 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | 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 |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER | 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 |
| 15 Jan 2016 | Annual return made up to 21 December 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 |
| 13 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY GREIG HONEYMAN | 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 GARDINER | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN GIBB | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED ANDREW JOHN BLAIN | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED MR PAUL WILLIAM HALLY | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | View document |
| 8 Dec 2014 | ARTICLES OF ASSOCIATION | View document |
| 8 Dec 2014 | ALTER ARTICLES 27/11/2014 | 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 |
| 8 Jan 2014 | Annual return made up to 21 December 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 |
| 22 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 30 Jan 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 32 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4ET | View document |
| 30 Jan 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG SCOTLAND | View document |
| 11 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 4 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 4 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. GREIG HONEYMAN / 08/11/2011 | 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 |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLOWAY | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARTIN | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 22 Dec 2010 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 1 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER GEDDES | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED MISS ANNA MARTIN | View document |
| 2 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 18 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 28 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR FIONA HUTCHISON | View document |
| 22 Dec 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE LETLEY | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 8 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | S252 DISP LAYING ACC 19/02/07 | View document |
| 20 Feb 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 21 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |