Queensberry Properties (Bonnington) Ltd

Company Name	Queensberry Properties (Bonnington) Ltd
Company Status	Active
Company Number	SC528686
Category	Private Limited Company
Incorporation Date	4 March 2016(8 years, 1 month ago)
Previous Name	Andstrat (No.413) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nicholas Antony George Waugh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 March 2016(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Mr David Howard Peck
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 March 2016(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	13a Abercromby Place Edinburgh EH3 6LB Scotland

Director Name	Mr Kevin David Reid
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(3 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Mr Steven George Simpson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(3 years, 1 month after company formation)
Appointment Duration	5 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Secretary Name	Paula Dimond
Status	Current
Appointed	12 April 2019(3 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Secretary Name	James Alexander Kenneth Macleod
Status	Resigned
Appointed	04 March 2016(same day as company formation)
Role	Company Director
Correspondence Address	27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG Scotland

Location

Registered Address	16 Walker Street Edinburgh EH3 7LP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Charges

23 September 2019	Delivered on: 25 September 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole (first) the subjects at bonnington bridge paper mills, 70/72 newhaven road, leith, edinburgh EH6 5QG, being the subjects registered in the land register of scotland under title number MID169972; and (second) the subjects more particularly described in the disposition by j smart & co (contractors) PLC in favour of queensberry properties (bonnington) LTD dated 30 july 2019 and currently undergoing registration in the land register of scotland under title number MID169972, and which subjects (first) and (second) are shown outlined by a broken red line on plan annexed and executed as relative to the instrument. Outstanding
20 September 2019	Delivered on: 23 September 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
22 March 2016	Delivered on: 5 April 2016 Persons entitled: Tarras Park Properties Classification: A registered charge Outstanding
22 March 2016	Delivered on: 23 March 2016 Persons entitled: Cruden Homes (East) Limited Classification: A registered charge Outstanding

Filing History

29 December 2020	Full accounts made up to 31 March 2020 (15 pages)
6 March 2020	Registered office address changed from Baberton House Juniper Green Edinburgh Midlothian EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on 6 March 2020 (1 page)
4 March 2020	Confirmation statement made on 3 March 2020 with updates (4 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
25 September 2019	Registration of charge SC5286860004, created on 23 September 2019 (6 pages)
23 September 2019	Registration of charge SC5286860003, created on 20 September 2019 (9 pages)
18 September 2019	Resolutions RES13 ‐ Finance documents approved 03/07/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 September 2019	Memorandum and Articles of Association (25 pages)
16 April 2019	Appointment of Mr Steven George Simpson as a director on 12 April 2019 (2 pages)
16 April 2019	Termination of appointment of James Alexander Kenneth Macleod as a secretary on 12 April 2019 (2 pages)
16 April 2019	Appointment of Paula Dimond as a secretary on 12 April 2019 (3 pages)
16 April 2019	Registered office address changed from 27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG Scotland to Baberton House Juniper Green Edinburgh Midlothian EH14 3HN on 16 April 2019 (2 pages)
16 April 2019	Cessation of Tarras Park Properties Limited as a person with significant control on 12 April 2019 (3 pages)
16 April 2019	Appointment of Mr Kevin David Reid as a director on 12 April 2019 (2 pages)
16 April 2019	Notification of Queensberry Properties Limited as a person with significant control on 12 April 2019 (4 pages)
15 April 2019	Satisfaction of charge SC5286860002 in full (1 page)
15 April 2019	Satisfaction of charge SC5286860001 in full (1 page)
7 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
6 December 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
13 May 2018	Director's details changed for Mr David Howard Peck on 10 May 2018 (2 pages)
12 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
1 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
1 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
21 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
5 April 2016	Registration of charge SC5286860002, created on 22 March 2016 (16 pages)
5 April 2016	Alterations to floating charge SC5286860002 (10 pages)
5 April 2016	Alterations to floating charge SC5286860002 (10 pages)
5 April 2016	Registration of charge SC5286860002, created on 22 March 2016 (16 pages)
29 March 2016	Alterations to floating charge SC5286860001 (12 pages)
29 March 2016	Alterations to floating charge SC5286860001 (12 pages)
23 March 2016	Registration of charge SC5286860001, created on 22 March 2016 (16 pages)
23 March 2016	Registration of charge SC5286860001, created on 22 March 2016 (16 pages)
8 March 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-07 RES15 ‐ Change company name resolution on 2016-03-07 (2 pages)
8 March 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-07 (2 pages)
8 March 2016	Company name changed andstrat (no.413) LIMITED\certificate issued on 08/03/16 CONNOT ‐ Change of name notice (3 pages)
8 March 2016	Company name changed andstrat (no.413) LIMITED\certificate issued on 08/03/16 CONNOT ‐ Change of name notice (3 pages)
4 March 2016	Incorporation Statement of capital on 2016-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 March 2016	Incorporation Statement of capital on 2016-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Queensberry Properties (Bonnington) Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland