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CLAN QUEEN STREET LIMITED

Company number SC455784

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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)
21 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
17 May 2022 AD01 Registered office address changed from Studio 1 10 Queensferry Street Edinburgh EH2 4PG Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 17 May 2022
17 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-16
22 Apr 2022 AA01 Previous accounting period extended from 29 September 2021 to 29 March 2022
17 Apr 2022 PSC04 Change of details for Mr Esmond Robert Smith as a person with significant control on 17 April 2022
17 Apr 2022 CH01 Director's details changed for Esmond Robert Smith on 17 April 2022
17 Apr 2022 PSC04 Change of details for Mr Andrew Robertson Smith as a person with significant control on 17 April 2022
03 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
26 Jun 2021 AA Micro company accounts made up to 29 September 2020
11 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
08 Jul 2020 AD01 Registered office address changed from 38 Thistle Street Edinburgh EH2 1EN to Studio 1 10 Queensferry Street Edinburgh EH2 4PG on 8 July 2020
24 Jun 2020 AA Micro company accounts made up to 29 September 2019
19 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
03 Jul 2019 AA Micro company accounts made up to 29 September 2018
28 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
15 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
28 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
15 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
15 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
11 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014