Active
Company Information for QUEENSFERRY REGISTRATIONS LIMITED
CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
QUEENSFERRY REGISTRATIONS LIMITED | |
Legal Registered Office | |
CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE Other companies in EH3 | |
Company Number | SC145855 | |
---|---|---|
Company ID Number | SC145855 | |
Date formed | 1993-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 21:01:47 |
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Officer | Role | Date Appointed |
---|---|---|
QUEENSFERRY SECRETARIES LIMITED |
||
ALASDAIR WILLIAM DONALD CUMMINGS |
||
ALASTAIR JOHN KEATINGE |
||
DOUGLAS ROBERTS |
||
DAVID GEORGE WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID IAN LINDGREN |
Director | ||
STUART RITCHIE MURRAY |
Director | ||
GREIG HONEYMAN |
Director | ||
STEVEN ABBOT KERR |
Director | ||
JULIE ANNE LETLEY |
Director | ||
GAVIN IAIN CAMPBELL MACLEAN |
Director | ||
JAMES IAN ROSCOE |
Director | ||
MICHAEL DAVID PETER STEPHEN |
Director | ||
ANDREW MESSER TAYLOR |
Director | ||
RUSSELL JAMES THOMSON |
Director | ||
ALISTAIR JOHNSTON WILSON |
Director | ||
ANDREW CUBIE |
Director | ||
MIRIAM FOGARTY |
Director | ||
KATHRINE ELLEN CLARK MACKIE |
Director | ||
MICHAEL PHILIP FITZGERALD |
Director | ||
MORAG LENNIE RADCLIFFE |
Director | ||
MALCOLM JOHN GILLIES |
Director | ||
STEPHEN JOHN GIBB |
Director | ||
PETER JOHN HUGH SIMPSON |
Director | ||
JAMES STUART ALLAN JEFFRAY |
Director |
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VENTRAQ UK LIMITED | Company Secretary | 2004-01-12 | CURRENT | 2003-12-11 | Dissolved 2015-04-24 | |
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STANDARD PROPERTY INVESTMENT LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1871-09-07 | Active | |
EDINBURGH ASSETS LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1983-06-14 | Active - Proposal to Strike off | |
QUEEN STREET INVESTMENTS LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1983-02-23 | Active | |
CALEDONIAN BANK LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
NURSING HOME MANAGEMENT LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1996-05-01 | Active - Proposal to Strike off | |
MACDONALD ORR LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1996-08-15 | Active | |
ARTICULATE INSTRUMENTS LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
BLUE VENTURES (EXPEDITIONS) LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
ORCHARD INCORPORATIONS (13S) LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2000-07-05 | Dissolved 2017-11-07 | |
3L LIMITED | Company Secretary | 2000-04-12 | CURRENT | 2000-04-12 | Dissolved 2016-07-19 | |
GREENHILL GATE LIMITED | Company Secretary | 1999-02-26 | CURRENT | 1999-02-26 | Liquidation | |
QUADSTONE TRUSTEE COMPANY LIMITED | Company Secretary | 1998-09-07 | CURRENT | 1998-09-07 | Dissolved 2015-09-04 | |
H.D. HARDIE & COMPANY LIMITED | Company Secretary | 1997-08-13 | CURRENT | 1953-11-23 | Dissolved 2014-11-21 | |
6S LIMITED | Company Secretary | 1996-06-06 | CURRENT | 1996-06-06 | Active | |
QUADSTONE PARAMICS LIMITED | Company Secretary | 1994-11-24 | CURRENT | 1994-11-24 | Active - Proposal to Strike off | |
QUEENSFERRY FORMATIONS LIMITED | Company Secretary | 1994-05-05 | CURRENT | 1993-08-12 | Active | |
VEXASCRIPT LIMITED | Company Secretary | 1994-02-02 | CURRENT | 1990-02-05 | Active | |
NOMINEX (DUNDEE) LIMITED | Director | 2015-10-13 | CURRENT | 1963-01-10 | Active | |
RSB LINDSAYS LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
M & M COMPANY SECRETARIES LIMITED | Director | 2012-10-08 | CURRENT | 2001-03-28 | Active | |
SHIELD & KYD TRUSTEES LIMITED | Director | 2012-05-28 | CURRENT | 2008-03-27 | Active | |
LINDSAYS LICENSED TRADE NOMINEES LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
QUEENSFERRY FORMATIONS LIMITED | Director | 2007-04-18 | CURRENT | 1993-08-12 | Active | |
QUEENSFERRY SECRETARIES LIMITED | Director | 2007-04-18 | CURRENT | 1993-08-12 | Active | |
LINDSAYS 1815 LIMITED | Director | 2004-02-12 | CURRENT | 2004-02-12 | Active | |
THE TRUST & ADMINISTRATION COMPANY LIMITED | Director | 2003-07-01 | CURRENT | 1939-05-12 | Active | |
WARDEN PRIVATE TRUST COMPANY LIMITED | Director | 2003-07-01 | CURRENT | 1982-12-10 | Active | |
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED | Director | 1999-10-18 | CURRENT | 1999-10-18 | Active | |
LINDSAYS W.S. LIMITED | Director | 1999-01-25 | CURRENT | 1986-10-31 | Active | |
OXGATE NOMINEES LIMITED | Director | 1997-10-29 | CURRENT | 1997-10-29 | Active | |
LINDSAYS TRUSTEES & EXECUTORS LIMITED | Director | 1996-12-11 | CURRENT | 1996-12-11 | Active | |
LINDSAYS TRUSTEES LIMITED | Director | 1994-07-01 | CURRENT | 1980-08-25 | Active | |
QUEENSFERRY FORMATIONS LIMITED | Director | 2007-07-02 | CURRENT | 1993-08-12 | Active | |
QUEENSFERRY SECRETARIES LIMITED | Director | 2007-07-02 | CURRENT | 1993-08-12 | Active | |
WARDEN PRIVATE TRUST COMPANY LIMITED | Director | 2003-07-21 | CURRENT | 1982-12-10 | Active | |
AMYLOIDOSIS RESEARCH CONSORTIUM UK | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
QUEENSFERRY FORMATIONS LIMITED | Director | 2015-04-01 | CURRENT | 1993-08-12 | Active | |
THE TRUST & ADMINISTRATION COMPANY LIMITED | Director | 2015-04-01 | CURRENT | 1939-05-12 | Active | |
WARDEN PRIVATE TRUST COMPANY LIMITED | Director | 2015-04-01 | CURRENT | 1982-12-10 | Active | |
QUEENSFERRY SECRETARIES LIMITED | Director | 2015-04-01 | CURRENT | 1993-08-12 | Active | |
LINDSAYS TRUSTEES LIMITED | Director | 2015-04-01 | CURRENT | 1980-08-25 | Active | |
LINDSAYS W.S. LIMITED | Director | 2015-04-01 | CURRENT | 1986-10-31 | Active | |
LINDSAYS TRUSTEES & EXECUTORS LIMITED | Director | 2015-04-01 | CURRENT | 1996-12-11 | Active | |
OXGATE NOMINEES LIMITED | Director | 2015-04-01 | CURRENT | 1997-10-29 | Active | |
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED | Director | 2015-04-01 | CURRENT | 1999-10-18 | Active | |
M & M COMPANY SECRETARIES LIMITED | Director | 2012-10-08 | CURRENT | 2001-03-28 | Active | |
QUEENSFERRY FORMATIONS LIMITED | Director | 2007-07-11 | CURRENT | 1993-08-12 | Active | |
QUEENSFERRY SECRETARIES LIMITED | Director | 2007-07-11 | CURRENT | 1993-08-12 | Active | |
LINDSAYS W.S. LIMITED | Director | 2005-08-15 | CURRENT | 1986-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | |
PSC02 | Notification of Lindsays Trustees & Executors Limited as a person with significant control on 2017-12-31 | |
PSC07 | CESSATION OF DAVID IAN LINDGREN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDGREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDGREN | |
CH01 | Director's details changed for Mr Douglas Roberts on 2017-08-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/15 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ANDREW ROBERTS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/14 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/13 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LINDGREN / 12/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WOOD / 12/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR WILLIAM DONALD CUMMINGS / 12/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 12/08/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 12/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 12/08/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 12/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN KEATINGE / 01/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 12/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 12/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 12/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 12/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as QUEENSFERRY REGISTRATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |