| Company Name | Queensferry Holdings Ltd. |
|---|---|
| Directors | Alan Veitch Paterson and David Shields |
| Company Status | Liquidation |
| Company Number | SC314082 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2007(17 years, 3 months ago) |
| Previous Name | DMS (Shelf) No 262 Limited |
Directors
| Director Name | Alan Veitch Paterson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2007(same day as company formation) |
| Role | Refractory Engineer |
| Correspondence Address | 1 Macrae Drive Prestwick Ayrshire KA9 1NY Scotland |
| Director Name | Mr David Shields |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2007(same day as company formation) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 34 Ochlochy Park Dunblane Perthshire FK15 0DX Scotland |
| Secretary Name | Mr David Shields |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2007(same day as company formation) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 34 Ochlochy Park Dunblane Perthshire FK15 0DX Scotland |
Location
| Registered Address | 78 Carlton Place Glasgow G5 9TH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 30 June 2008 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 18 January 2017 (overdue) |
|---|
Filing History
| 1 April 2008 | Resolutions
|
|---|---|
| 1 April 2008 | Resolutions
|
| 26 March 2008 | Registered office changed on 26/03/2008 from 4 dumbarton road clydebank glasgow G81 1TU (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from 4 dumbarton road clydebank glasgow G81 1TU (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 121 barfillan drive glasgow G52 1BH (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 121 barfillan drive glasgow G52 1BH (1 page) |
| 15 January 2008 | Accounting reference date shortened from 31/01/08 to 31/08/07 (1 page) |
| 15 January 2008 | Accounting reference date shortened from 31/01/08 to 31/08/07 (1 page) |
| 16 April 2007 | Statement of affairs (26 pages) |
| 16 April 2007 | Ad 16/01/07--------- £ si 302@1=302 £ ic 2/304 (2 pages) |
| 16 April 2007 | Statement of affairs (26 pages) |
| 16 April 2007 | Ad 16/01/07--------- £ si 302@1=302 £ ic 2/304 (2 pages) |
| 8 March 2007 | Company name changed dms (shelf) no 262 LIMITED\certificate issued on 08/03/07 (2 pages) |
| 8 March 2007 | Company name changed dms (shelf) no 262 LIMITED\certificate issued on 08/03/07 (2 pages) |
| 1 March 2007 | Registered office changed on 01/03/07 from: regent court 70 west regent street glasgow strathclyde G2 2QZ (1 page) |
| 1 March 2007 | Registered office changed on 01/03/07 from: regent court 70 west regent street glasgow strathclyde G2 2QZ (1 page) |
| 16 February 2007 | Resolutions
|
| 16 February 2007 | Resolutions
|
| 4 January 2007 | Incorporation (17 pages) |
| 4 January 2007 | Incorporation (17 pages) |