Advanced company searchLink opens in new window

STOCKLAND (QUEEN STREET) LIMITED

Company number SC204978

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2016 4.26(Scot) Return of final meeting of voluntary winding up
27 Apr 2015 AD01 Registered office address changed from C/O Jordan Corporate Law 4Th Floor 115 George Street Edinburgh EH2 4JN Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 27 April 2015
27 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-15
23 Apr 2015 AD03 Register(s) moved to registered inspection location Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
18 Mar 2015 AD02 Register inspection address has been changed to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
23 Dec 2014 TM01 Termination of appointment of Mark James Harkin as a director on 23 December 2014
16 Dec 2014 AP01 Appointment of Mr Tiernan Patrick O'rourke as a director on 16 December 2014
15 Dec 2014 AD01 Registered office address changed from C/O Stockland 9/10 St Andrew Square Edinburgh EH2 2AF to C/O Jordan Corporate Law 4Th Floor 115 George Street Edinburgh EH2 4JN on 15 December 2014
08 Apr 2014 TM01 Termination of appointment of Kenneth Lindsay as a director
17 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
09 Sep 2013 AA Full accounts made up to 30 June 2013
18 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
01 Oct 2012 AD01 Registered office address changed from 151 West George Street Glasgow G2 2JJ Scotland on 1 October 2012
11 Sep 2012 AA Full accounts made up to 30 June 2012
27 Jun 2012 TM02 Termination of appointment of Stuart Duncan as a secretary
04 Apr 2012 TM02 Termination of appointment of Derwyn Williams as a secretary
15 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
15 Feb 2012 AA Full accounts made up to 30 June 2011
25 Oct 2011 AD01 Registered office address changed from 180 St. Vincent Street Glasgow G2 5SG United Kingdom on 25 October 2011
24 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
29 Oct 2010 AA Full accounts made up to 30 June 2010
22 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
20 Oct 2009 AA Full accounts made up to 30 June 2009
28 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5