| Company Name | Queen's Rooms Cinema Syndicate. Ltd. (The) |
|---|---|
| Director | Ian Richard Donald |
| Company Status | Active |
| Company Number | SC008524 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1913(110 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ian Richard Donald |
|---|---|
| Date of Birth | November 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1989(76 years after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Buena Vista Collieston Ellon AB42 8RS Scotland |
| Secretary Name | Herbert William Girvin Donald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1989(76 years after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Redmoss Avenue Nigg Aberdeen Aberdeenshire AB1 4JR Scotland |
| Director Name | Doris Elizabeth Donald |
|---|---|
| Date of Birth | April 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1989(76 years after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 April 1998) |
| Role | Company Director |
| Correspondence Address | 46 Rubislaw Den North Aberdeen Aberdeenshire AB2 4AN Scotland |
| Director Name | Richard McNaughton Donald |
|---|---|
| Date of Birth | February 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1989(76 years after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 30 December 1993) |
| Role | Company Director |
| Correspondence Address | 46 Rubislaw Den North Aberdeen Aberdeenshire AB2 4AN Scotland |
Contact
| Telephone | 01224 573838 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 443 Union Street Aberdeen Aberdeenshire AB11 6DA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 November 2022 (10 months ago) |
|---|---|
| Next Return Due | 8 December 2023 (2 months, 2 weeks from now) |
Filing History
| 7 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
|---|---|
| 30 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 3 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 3 December 2021 | Notification of Scott Richard Hunter Donald as a person with significant control on 23 December 2020 (2 pages) |
| 3 December 2021 | Notification of Leonie Elizabeth Nimmons as a person with significant control on 23 December 2020 (2 pages) |
| 17 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 15 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 29 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 6 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 22 May 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 7 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 27 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 29 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 28 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 23 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 23 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 24 November 2009 | Director's details changed for Ian Richard Donald on 24 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Ian Richard Donald on 24 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 25 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 25 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 24 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 4 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 4 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
| 4 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
| 9 February 2006 | Return made up to 24/11/05; full list of members (6 pages) |
| 9 February 2006 | Return made up to 24/11/05; full list of members (6 pages) |
| 22 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 22 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 25 November 2004 | Return made up to 24/11/04; full list of members
|
| 25 November 2004 | Return made up to 24/11/04; full list of members
|
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 25 November 2003 | Return made up to 24/11/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 24/11/03; full list of members (6 pages) |
| 12 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 12 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 21 November 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 21 November 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 26 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 26 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 26 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 19 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 19 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 28 November 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 15 November 1999 | Return made up to 24/11/99; full list of members
|
| 15 November 1999 | Return made up to 24/11/99; full list of members
|
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 November 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 25 November 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 18 December 1997 | Return made up to 15/12/97; full list of members (6 pages) |
| 18 December 1997 | Return made up to 15/12/97; full list of members (6 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 16 December 1996 | Return made up to 28/12/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 28/12/96; full list of members (6 pages) |
| 19 July 1996 | Auditor's resignation (1 page) |
| 19 July 1996 | Auditor's resignation (1 page) |
| 30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |