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QUEUEBAY LTD

Company number SC287735

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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)
27 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2013	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
22 Jun 2012	AD01	Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY on 22 June 2012	View PDF Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-29 - link opens in a new window - 1 page (1 page)
31 May 2012	AD01	Registered office address changed from Old Assembly Hall 37 Constitution Street Leith Edinburgh Lothian EH6 7BG Scotland on 31 May 2012	View PDF Registered office address changed from Old Assembly Hall 37 Constitution Street Leith Edinburgh Lothian EH6 7BG Scotland on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 153.7	View PDF Annual return made up to 21 July 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 153.7 - link opens in a new window - 6 pages (6 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AD01	Registered office address changed from 10 Gilberstoun Place, Brunstane Edinburgh Scotland EH15 2RB on 1 November 2010	View PDF Registered office address changed from 10 Gilberstoun Place, Brunstane Edinburgh Scotland EH15 2RB on 1 November 2010 - link opens in a new window - 1 page (1 page)
29 Oct 2010	CH01	Director's details changed for Steven Steve Lee on 21 July 2010	View PDF Director's details changed for Steven Steve Lee on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AP01	Appointment of Mr Andrew Thomas Gordon as a director	View PDF Appointment of Mr Andrew Thomas Gordon as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	CH01	Director's details changed for John Dehholm on 21 July 2010	View PDF Director's details changed for John Dehholm on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AR01	Annual return made up to 21 July 2009 with full list of shareholders	View PDF Annual return made up to 21 July 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	TM01	Termination of appointment of Godwin Osigwe as a director	View PDF Termination of appointment of Godwin Osigwe as a director - link opens in a new window - 1 page (1 page)
05 Jul 2010	TM02	Termination of appointment of Godwin Osigwe as a secretary	View PDF Termination of appointment of Godwin Osigwe as a secretary - link opens in a new window - 1 page (1 page)
05 May 2010	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 2	View PDF Statement of capital following an allotment of shares on 4 November 2009 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	SH02	Sub-division of shares on 23 December 2009	View PDF Sub-division of shares on 23 December 2009 - link opens in a new window - 6 pages (6 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
22 Mar 2010	AR01	Annual return made up to 21 July 2008 with full list of shareholders	View PDF Annual return made up to 21 July 2008 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
08 Apr 2008	288a	Director appointed donald gordon emslie	View PDF Director appointed donald gordon emslie - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	363s	Return made up to 21/07/07; full list of members	View PDF Return made up to 21/07/07; full list of members - link opens in a new window - 9 pages (9 pages)
12 Feb 2008	363(288)	Director's particulars changed

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