Company NameQueen Street (Martinmas) Limited
DirectorsWilliam Robertson and Margaret Jane Robertson
Company StatusActive
Company NumberSC020840
CategoryPrivate Limited Company
Incorporation Date20 February 1939(85 years, 2 months ago)
Previous NameRobertson Construction Company (Denny) Limited (The)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameWilliam Robertson
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 1989(50 years, 3 months after company formation)
Appointment Duration34 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressArdoch,32a Kenilworth Road
Bridge Of Allan
FK9 4EH
Scotland
Director NameMargaret Jane Robertson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1998(59 years, 7 months after company formation)
Appointment Duration25 years, 7 months
RoleAdministrator
Correspondence Address201 Harbour Place
Dalgety Bay
Fife
KY11 9GG
Scotland
Secretary NameMargaret Jane Robertson
NationalityBritish
StatusCurrent
Appointed31 December 2000(61 years, 11 months after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Correspondence Address201 Harbour Place
Dalgety Bay
Fife
KY11 9GG
Scotland
Director NameGilmour Cuthbertson
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1989(50 years, 3 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 December 2000)
RoleChartered Surveyor
Correspondence Address1 Doune Road
Dunblane
Perthshire
FK15 9AR
Scotland
Director NameDavid Robertson
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1989(50 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 30 September 1997)
RoleBuyer
Correspondence Address86 Duke Street
Denny
Stirlingshire
FK6 6NT
Scotland
Secretary NameWilliam Robertson
NationalityBritish
StatusResigned
Appointed15 May 1989(50 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 January 1991)
RoleCompany Director
Correspondence Address76 Broad Street
Denny
Stirlingshire
FK6 6DZ
Scotland
Secretary NameGilmour Cuthbertson
NationalityBritish
StatusResigned
Appointed01 January 1991(51 years, 10 months after company formation)
Appointment Duration10 years (resigned 31 December 2000)
RoleCompany Director
Correspondence Address1 Doune Road
Dunblane
Perthshire
FK15 9AR
Scotland
Director NameJohn Petrie
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(56 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 20 February 1998)
RoleQuantity Surveyor
Correspondence Address15 Goodman Place
Maddiston
Falkirk
FK2 0NB
Scotland

Location

Registered AddressGerber, Landa & Gee
11/12 Newton Terrace
Glasgow
G3 7PJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Next Accounts Due31 October 2008 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 April 2023Order of court - dissolution void (1 page)