SOUTH QUEENSFERRY LIMITED

Company number SC167959

Date	Type	Description	View / Download
06 Jul 2015	TM01	Termination of appointment of Pamela Grant as a director on 30 June 2015	(1 page)
06 Jul 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
06 Jul 2015	MR04	Satisfaction of charge 3 in full	(18 pages)
06 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Jun 2015	TM01	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015	(1 page)
28 May 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
18 Dec 2014	TM01	Termination of appointment of Richard David Hodsden as a director on 4 December 2014	(1 page)
22 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 2	(5 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
23 Dec 2013	TM01	Termination of appointment of John Richards as a director	(1 page)
03 Dec 2013	AP01	Appointment of Richard David Hodsden as a director	(3 pages)
14 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2	(5 pages)
18 Jul 2013	CH01	Director's details changed for Mr John Steel Richards on 12 July 2013	(2 pages)
18 Jun 2013	CH01	Director's details changed for Andrew Sutherland on 13 June 2013	(2 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
21 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(5 pages)
03 Sep 2012	CH01	Director's details changed for Andrew Sutherland on 24 August 2012	(2 pages)
27 Jun 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	(1 page)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
08 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(9 pages)
08 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(9 pages)
08 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(19 pages)
29 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 06/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Feb 2012	AP01	Appointment of Mr John Steel Richards as a director	(3 pages)

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