Company NameQueen's Rooms Cinema Syndicate. Ltd. (The)
DirectorIan Richard Donald
Company StatusActive
Company NumberSC008524
CategoryPrivate Limited Company
Incorporation Date23 January 1913(108 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameIan Richard Donald
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 1989(76 years after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBuena Vista
Collieston
Ellon
AB42 8RS
Scotland
Secretary NameHerbert William Girvin Donald
NationalityBritish
StatusCurrent
Appointed04 January 1989(76 years after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Redmoss Avenue
Nigg
Aberdeen
Aberdeenshire
AB1 4JR
Scotland
Director NameDoris Elizabeth Donald
Date of BirthApril 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1989(76 years after company formation)
Appointment Duration9 years, 2 months (resigned 01 April 1998)
RoleCompany Director
Correspondence Address46 Rubislaw Den North
Aberdeen
Aberdeenshire
AB2 4AN
Scotland
Director NameRichard McNaughton Donald
Date of BirthFebruary 1911 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1989(76 years after company formation)
Appointment Duration4 years, 12 months (resigned 30 December 1993)
RoleCompany Director
Correspondence Address46 Rubislaw Den North
Aberdeen
Aberdeenshire
AB2 4AN
Scotland

Contact

Telephone01224 573838
Telephone regionAberdeen

Location

Registered Address443 Union Street
Aberdeen
Aberdeenshire
AB11 6DA
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return24 November 2020 (8 months, 1 week ago)
Next Return Due8 December 2021 (4 months, 1 week from now)

Filing History

15 December 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
29 October 2020Micro company accounts made up to 31 March 2020 (4 pages)
6 December 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
22 May 2019Micro company accounts made up to 31 March 2019 (4 pages)
7 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
27 November 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
24 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
29 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
29 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
29 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
30 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
24 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,081.25
(4 pages)
24 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,081.25
(4 pages)
11 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,081.25
(4 pages)
24 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,081.25
(4 pages)
18 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
25 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,081.25
(4 pages)
25 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,081.25
(4 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
28 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
20 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
25 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
29 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
24 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
23 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
23 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
24 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Ian Richard Donald on 24 November 2009 (2 pages)
24 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Ian Richard Donald on 24 November 2009 (2 pages)
25 January 2009Accounts for a dormant company made up to 31 March 2008 (3 pages)
25 January 2009Accounts for a dormant company made up to 31 March 2008 (3 pages)
24 November 2008Return made up to 24/11/08; full list of members (3 pages)
24 November 2008Return made up to 24/11/08; full list of members (3 pages)
4 February 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
4 February 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
4 December 2007Return made up to 24/11/07; full list of members (2 pages)
4 December 2007Return made up to 24/11/07; full list of members (2 pages)
30 January 2007Accounts for a dormant company made up to 31 March 2006 (3 pages)
30 January 2007Accounts for a dormant company made up to 31 March 2006 (3 pages)
4 December 2006Return made up to 24/11/06; full list of members (6 pages)
4 December 2006Return made up to 24/11/06; full list of members (6 pages)
9 February 2006Return made up to 24/11/05; full list of members (6 pages)
9 February 2006Return made up to 24/11/05; full list of members (6 pages)
22 December 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
22 December 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
19 January 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
19 January 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
25 November 2004Return made up to 24/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 November 2004Return made up to 24/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 January 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
28 January 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
25 November 2003Return made up to 24/11/03; full list of members (6 pages)
25 November 2003Return made up to 24/11/03; full list of members (6 pages)
12 December 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
12 December 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
21 November 2002Return made up to 24/11/02; full list of members (6 pages)
21 November 2002Return made up to 24/11/02; full list of members (6 pages)
26 January 2002Accounts for a dormant company made up to 31 March 2001 (3 pages)
26 January 2002Accounts for a dormant company made up to 31 March 2001 (3 pages)
26 November 2001Return made up to 24/11/01; full list of members (6 pages)
26 November 2001Return made up to 24/11/01; full list of members (6 pages)
19 December 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
19 December 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
28 November 2000Return made up to 24/11/00; full list of members (6 pages)
28 November 2000Return made up to 24/11/00; full list of members (6 pages)
1 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
1 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
15 November 1999Return made up to 24/11/99; full list of members
  • 363(287) ‐ Registered office changed on 15/11/99
(8 pages)
15 November 1999Return made up to 24/11/99; full list of members
  • 363(287) ‐ Registered office changed on 15/11/99
(8 pages)
29 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
29 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
25 November 1998Return made up to 24/11/98; no change of members (4 pages)
25 November 1998Return made up to 24/11/98; no change of members (4 pages)
10 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
10 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
18 December 1997Return made up to 15/12/97; full list of members (6 pages)
18 December 1997Return made up to 15/12/97; full list of members (6 pages)
2 February 1997Full accounts made up to 31 March 1996 (8 pages)
2 February 1997Full accounts made up to 31 March 1996 (8 pages)
16 December 1996Return made up to 28/12/96; full list of members (6 pages)
16 December 1996Return made up to 28/12/96; full list of members (6 pages)
19 July 1996Auditor's resignation (1 page)
19 July 1996Auditor's resignation (1 page)
30 January 1996Accounts for a dormant company made up to 31 March 1995 (5 pages)
30 January 1996Accounts for a dormant company made up to 31 March 1995 (5 pages)