QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED

Company number SC455357

Date	Type	Description	View / Download
26 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
03 Sep 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
27 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	(5 pages)
13 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(5 pages)
13 Aug 2014	AD02	Register inspection address has been changed to Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
03 Jun 2014	MR01	Registration of charge 4553570003	(9 pages)
28 May 2014	MR01	Registration of charge 4553570002	(25 pages)
09 Apr 2014	AP03	Appointment of Mr William Stuart Murray as a secretary	(2 pages)
09 Apr 2014	TM02	Termination of appointment of Stuart Fairclough as a secretary	(1 page)
09 Apr 2014	TM02	Termination of appointment of Stuart Fairclough as a secretary	(1 page)
31 Mar 2014	MR04	Satisfaction of charge 4553570001 in full	(4 pages)
28 Aug 2013	MR01	Registration of charge 4553570001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	(62 pages)
26 Jul 2013	AP01	Appointment of Nicholas Antony George Waugh as a director	(2 pages)
26 Jul 2013	AP03	Appointment of Stuart Thomas Fairclough as a secretary	(1 page)
26 Jul 2013	TM01	Termination of appointment of Gary Gray as a director	(1 page)
26 Jul 2013	TM02	Termination of appointment of Burness Paull & Williamsons Llp as a secretary	(1 page)
26 Jul 2013	AP01	Appointment of Mr Steven George Simpson as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Burness Paull (Directors) Limited as a director	(1 page)
26 Jul 2013	AP01	Appointment of Kevin David Reid as a director	(2 pages)
26 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
26 Jul 2013	AP01	Appointment of David Howard Peck as a director	(2 pages)
26 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-26 GBP 1	(36 pages)