| Company Name | McQueen Property Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC419606 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2012(12 years, 1 month ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Anne-Marie McQueen |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Barnton Avenue Edinburgh Midlothian EH4 6JJ Scotland |
| Director Name | Ms Catherine Anne Maartje McQueen |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Barnton Avenue Edinburgh Midlothian EH4 6JJ Scotland |
| Director Name | Mr Neil Alexander Maximilian McQueen |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gibraltar |
| Correspondence Address | 47 Barnton Avenue Edinburgh Midlothian EH4 6JJ Scotland |
| Director Name | Mr Johannes Herman Janzen McQueen |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Barnton Avenue Edinburgh Midlothian EH4 6JJ Scotland |
Location
| Registered Address | 6 St Colme Street Edinburgh Midlothian EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 5 at £1 | Anne-marie Mcqueen 5.00% Ordinary |
|---|---|
| 5 at £1 | Johannes Mcqueen 5.00% Ordinary |
| 45 at £1 | Catherine Mcqueen 45.00% Ordinary |
| 45 at £1 | Neil Mcqueen 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,621 |
| Cash | £22,246 |
| Current Liabilities | £5,680 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2016 | Application to strike the company off the register (3 pages) |
| 24 March 2016 | Termination of appointment of Johannes Herman Janzen Mcqueen as a director on 21 December 2015 (1 page) |
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Director's details changed for Mr Neil Alexander Maximilian Mcqueen on 1 March 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Mr Neil Alexander Maximilian Mcqueen on 1 March 2014 (2 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 March 2013 | Director's details changed for Miss Catherine Ann Maartje Mcqueen on 15 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
| 15 March 2012 | Incorporation
|