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QUEEN'S HALL (EDINBURGH) LIMITED (THE)

Company number SC064372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
01 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
27 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
09 Nov 2018 PSC08 Notification of a person with significant control statement
09 Nov 2018 PSC07 Cessation of Nigel Griffiths as a person with significant control on 7 November 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
07 Nov 2018 PSC01 Notification of Nigel Griffiths as a person with significant control on 7 November 2018
29 May 2018 AP01 Appointment of Ms Sally Louise Dyson as a director on 20 April 2018
29 May 2018 AP01 Appointment of Mr Stephen Charles Allan as a director on 20 April 2018
28 May 2018 AP01 Appointment of Mr Andrew Wylie Ormston as a director on 20 April 2018
28 May 2018 AP01 Appointment of Ms Anna Sweet as a director on 20 April 2018
  • ANNOTATION Other The address of Anna sweet, director of queen's hall (edinburgh) LIMITED (the), was replaced with a service address on 11/12/2019 under section 1088 of the Companies Act 2006.
28 May 2018 AP01 Appointment of Mr Stephen David Brown as a director on 20 April 2018
28 May 2018 AP01 Appointment of Mr Grant William Mackenzie as a director on 20 April 2018
28 Mar 2018 466(Scot) Alterations to floating charge 2
21 Nov 2017 MR01 Registration of charge SC0643720003, created on 20 November 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
10 Nov 2017 PSC07 Cessation of Nigel Griffiths as a person with significant control on 31 March 2017
07 Nov 2017 466(Scot) Alterations to floating charge 2
02 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
12 Sep 2017 AP01 Appointment of Cllr Donald Wilson as a director on 29 June 2017
12 Sep 2017 TM01 Termination of appointment of Karen Doran as a director on 29 June 2017
29 May 2017 TM01 Termination of appointment of David Hume as a director on 19 May 2017
29 May 2017 AP01 Appointment of Mr Evan John Henderson as a director on 22 May 2017
29 May 2017 CH01 Director's details changed for Mr Allan James Smith on 23 May 2017
22 Dec 2016 TM01 Termination of appointment of Adrian Hugh Harris as a director on 22 December 2016