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QUEENSBERRY PROPERTIES (BONNINGTON) LTD

Company number SC528686

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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 Sep 2024 CH01 Director's details changed for Mr Kevin David Reid on 14 September 2024
04 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
27 Nov 2023 AA Full accounts made up to 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
20 Oct 2022 AA Full accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
14 Jan 2022 MR04 Satisfaction of charge SC5286860004 in full
14 Jan 2022 MR04 Satisfaction of charge SC5286860003 in full
20 Dec 2021 AA Full accounts made up to 31 March 2021
29 Nov 2021 CH01 Director's details changed for Mr Steven George Simpson on 9 March 2020
29 Nov 2021 CH01 Director's details changed for Mr Kevin David Reid on 9 March 2020
29 Nov 2021 CH03 Secretary's details changed for Paula Dimond on 9 March 2020
25 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
29 Dec 2020 AA Full accounts made up to 31 March 2020
06 Mar 2020 AD01 Registered office address changed from Baberton House Juniper Green Edinburgh Midlothian EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on 6 March 2020
04 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
25 Sep 2019 MR01 Registration of charge SC5286860004, created on 23 September 2019
23 Sep 2019 MR01 Registration of charge SC5286860003, created on 20 September 2019
18 Sep 2019 MA Memorandum and Articles of Association
18 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents approved 03/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2019 AP03 Appointment of Paula Dimond as a secretary on 12 April 2019
16 Apr 2019 PSC02 Notification of Queensberry Properties Limited as a person with significant control on 12 April 2019
16 Apr 2019 AD01 Registered office address changed from 27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG Scotland to Baberton House Juniper Green Edinburgh Midlothian EH14 3HN on 16 April 2019
16 Apr 2019 AP01 Appointment of Mr Steven George Simpson as a director on 12 April 2019