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QUEENSWAY PARK DATA CENTRES LIMITED

Company number SC473089

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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)
13 Jul 2016 AA Full accounts made up to 30 September 2015
26 Apr 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
21 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 SH08 Change of share class name or designation
19 May 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 100
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
19 Feb 2015 AP03 Appointment of Mr Barry Peter Swiers as a secretary on 17 February 2015
17 Feb 2015 AP01 Appointment of Mr Ronald Urquhart as a director on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Ronald Urquhart as a director on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Ronald Urquhart as a director on 17 February 2015
17 Feb 2015 AP01 Appointment of Mr Ronald Urquhart as a director on 17 February 2015
17 Feb 2015 CERTNM Company name changed aoc queensway data centres LIMITED\certificate issued on 17/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-17
17 Feb 2015 AD01 Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ Scotland to 56 George Street Edinburgh EH2 2LR on 17 February 2015
21 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted