QUEENSFERRY SQUARE LIMITED

Company number SC313841

Date	Type	Description	View / Download
25 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	(7 pages)
23 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
13 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	(7 pages)
09 Dec 2014	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to Exchange Crescent Conference Square Edinburgh EH3 8UL on 9 December 2014	(2 pages)
09 Dec 2014	TM02	Termination of appointment of Greig Honeyman as a secretary on 27 November 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Andrew Messer Taylor as a director on 27 November 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Mr John Gardiner as a director on 27 November 2014	(3 pages)
09 Dec 2014	AP01	Appointment of Mr Stephen John Gibb as a director on 27 November 2014	(3 pages)
09 Dec 2014	AP01	Appointment of Andrew John Blain as a director on 27 November 2014	(3 pages)
09 Dec 2014	AP01	Appointment of Mr Paul William Hally as a director on 27 November 2014	(3 pages)
08 Dec 2014	MA	Memorandum and Articles of Association	(13 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
08 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	(4 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(3 pages)
22 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(4 pages)
30 Jan 2012	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland on 30 January 2012	(1 page)
30 Jan 2012	AD01	Registered office address changed from 32 Charlotte Square Edinburgh Midlothian EH2 4ET on 30 January 2012	(1 page)
11 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
04 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(3 pages)
04 Jan 2012	CH01	Director's details changed for Mr. Greig Honeyman on 8 November 2011	(2 pages)
04 Jan 2012	CH01	Director's details changed for Mr. Andrew Messer Taylor on 8 November 2011	(2 pages)
04 Jan 2012	CH03	Secretary's details changed for Mr. Greig Honeyman on 8 November 2011	(1 page)
01 Aug 2011	TM01	Termination of appointment of Anna Martin as a director	(1 page)

Previous

• 1
• 2
• 3

Next