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34 QNS HIGHLANDS LTD

Company number SC566999

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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)
22 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
02 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
29 Feb 2024 AP01 Appointment of Mr Martin Fried as a director on 14 April 2023
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2024 TM01 Termination of appointment of John Charlton as a director on 14 April 2023
02 Jan 2024 PSC01 Notification of Martin Fried as a person with significant control on 14 April 2023
02 Jan 2024 PSC07 Cessation of John Charlton as a person with significant control on 14 April 2023
02 Jan 2024 PSC07 Cessation of Kelly Harrison as a person with significant control on 7 May 2020
24 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
17 Jun 2022 AP01 Appointment of Mr John Charlton as a director on 7 May 2020
17 Jun 2022 PSC01 Notification of John Charlton as a person with significant control on 7 May 2020
17 Jun 2022 TM01 Termination of appointment of Kelly Jane Harrison as a director on 7 May 2020
26 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
01 Apr 2022 AA Micro company accounts made up to 31 May 2021
12 May 2021 AA Micro company accounts made up to 31 May 2020
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
10 Jun 2020 AD01 Registered office address changed from 34 34 Aberdeen AB15 4AR Scotland to 34 Queens Highlands Aberdeen AB15 4AR on 10 June 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
15 May 2020 PSC01 Notification of Kelly Harrison as a person with significant control on 7 February 2020
15 May 2020 PSC07 Cessation of John Charlton as a person with significant control on 7 February 2020
28 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-07
21 Apr 2020 AP01 Appointment of Mrs Kelly Jane Harrison as a director on 7 February 2020
21 Apr 2020 TM01 Termination of appointment of John Charlton as a director on 7 February 2020