Edinburgh
Midlothian
EH7 5DD
Scotland
Director Name | Mr Jonathan David Morton |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2007(2 years, 2 months after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 24 London House 172 Aldersgate Street London EC1A 4HU |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 30 May 2006(12 months after company formation) |
Appointment Duration | 17 years, 11 months |
Correspondence Address | Capital House 58 Morrison Street Edinburgh EH3 8BP Scotland |
Secretary Name | Queensferry Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2005(same day as company formation) |
Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland |
Registered Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Queensferry Formations LTD 50.00% Ordinary |
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1 at £1 | Queensferry Registrations LTD 50.00% Ordinary |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 31 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
1 February 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
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14 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
1 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
14 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
21 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
21 February 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 February 2022 (1 page) |
24 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
14 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
3 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
12 June 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
3 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
14 June 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
4 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
14 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
12 February 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
14 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
14 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
28 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
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1 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
1 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
25 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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27 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
27 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
26 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
28 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
28 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
31 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
31 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
26 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
26 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
15 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
28 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
25 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
25 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
2 April 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
2 April 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
30 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
30 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
25 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
25 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
7 September 2007 | New director appointed (2 pages) |
7 September 2007 | New director appointed (2 pages) |
2 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
2 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
2 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
2 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
13 June 2006 | Return made up to 31/05/06; full list of members
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13 June 2006 | New secretary appointed (3 pages) |
13 June 2006 | Return made up to 31/05/06; full list of members
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13 June 2006 | New secretary appointed (3 pages) |
13 June 2006 | Secretary resigned (1 page) |
13 June 2006 | Secretary resigned (1 page) |
31 May 2005 | Incorporation (21 pages) |
31 May 2005 | Incorporation (21 pages) |