| Company Name | McQueen Residential Properties Limited |
|---|---|
| Directors | Mary Robinson McQueen and Fiona Maria Margaret McQueen |
| Company Status | Active |
| Company Number | SC530190 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2016(8 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Mary Robinson McQueen |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2 3 The Cedars Edinburgh EH13 0PL Scotland |
| Secretary Name | Ms Mary Robinson McQueen |
|---|---|
| Status | Current |
| Appointed | 21 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 3 The Cedars Edinburgh EH13 0PL Scotland |
| Director Name | Miss Fiona Maria Margaret McQueen |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2021(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2 3 The Cedars Edinburgh EH13 0PL Scotland |
Location
| Registered Address | Flat 2 3 The Cedars Edinburgh EH13 0PL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Colinton/Fairmilehead |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 2 weeks from now) |
Charges
| 2 September 2021 | Delivered on: 4 September 2021 Persons entitled: Chartercourt Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 1 bridgend court, dalkeith registered in the land regtister of scotland under title number MID225499. Outstanding |
|---|---|
| 8 January 2020 | Delivered on: 14 January 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 129 walker drive, south queensferry and which subjects are registered in the land register of scotland under title number WLN4764. Outstanding |
| 8 January 2020 | Delivered on: 14 January 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 12/3 whitson grove, edinburgh and which subjects are registered in the land register of scotland under title number MID118938. Outstanding |
| 15 October 2019 | Delivered on: 17 October 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 43/1 stenhouse drive, edinburgh. Outstanding |
| 30 January 2019 | Delivered on: 6 February 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 244 the murrays brae, edinburgh. MID46963. Outstanding |
| 4 June 2018 | Delivered on: 8 June 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 93 st margaret street, dunfermline. Ffe 123393. Outstanding |
| 8 March 2018 | Delivered on: 15 March 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 5B william street, dunfermline, KY12 8AS registered in the land register of scotland under title number FFE92685. Outstanding |
| 6 February 2018 | Delivered on: 8 February 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 55D st andrew street, dalkeith. MID40870. Outstanding |
| 19 December 2017 | Delivered on: 21 December 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Property known as and forming 23 dean park, dalkeith, MID145724. Outstanding |
Filing History
| 17 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 8 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 14 January 2020 | Registration of charge SC5301900007, created on 8 January 2020 (40 pages) |
| 14 January 2020 | Registration of charge SC5301900008, created on 8 January 2020 (40 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 October 2019 | Registration of charge SC5301900006, created on 15 October 2019 (7 pages) |
| 3 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 6 February 2019 | Registration of charge SC5301900005, created on 30 January 2019 (38 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 June 2018 | Registration of charge SC5301900004, created on 4 June 2018 (8 pages) |
| 24 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 15 March 2018 | Registration of charge SC5301900003, created on 8 March 2018 (7 pages) |
| 8 February 2018 | Registration of charge SC5301900002, created on 6 February 2018 (7 pages) |
| 8 February 2018 | Registration of charge SC5301900002, created on 6 February 2018 (7 pages) |
| 21 December 2017 | Registration of charge SC5301900001, created on 19 December 2017 (7 pages) |
| 21 December 2017 | Registration of charge SC5301900001, created on 19 December 2017 (7 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 26 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 26 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 21 March 2016 | Incorporation
Statement of capital on 2016-03-21
|
| 21 March 2016 | Incorporation
Statement of capital on 2016-03-21
|