| Company Name | Queensberry Properties (New Waverley North) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC665346 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2020(3 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Howard Peck |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2020(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 16 Walker Street Edinburgh EH3 7LP Scotland |
| Director Name | Mr Kevin David Reid |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2020(same day as company formation) |
| 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 | 25 June 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Walker Street Edinburgh EH3 7LP Scotland |
| Director Name | Mr Nicholas Antony George Waugh |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2020(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Walker Street Edinburgh EH3 7LP Scotland |
| Secretary Name | Mrs Paula Dimond |
|---|---|
| Status | Current |
| Appointed | 25 June 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Walker Street Edinburgh EH3 7LP 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 | 24 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 2 weeks from now) |
Charges
| 4 August 2020 | Delivered on: 6 August 2020 Persons entitled: New Waverley 10 Limited Classification: A registered charge Particulars: The area of ground known as and forming PA4N, new waverley edinburgh registered by the keeper of the registers of scotland under title number MID60240. For more details please refer to the instrument. Outstanding |
|---|---|
| 4 August 2020 | Delivered on: 6 August 2020 Persons entitled: New Waverley 10 Limited Classification: A registered charge Particulars: The area of ground known as and forming PA4N, new waverley edinburgh registered by the keeper of the registers of scotland under title number MID60240. For more details please refer to the instrument. Outstanding |
Filing History
| 27 November 2023 | Full accounts made up to 31 March 2023 (16 pages) |
|---|---|
| 26 June 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
| 20 October 2022 | Full accounts made up to 31 March 2022 (16 pages) |
| 2 September 2022 | Satisfaction of charge SC6653460002 in full (1 page) |
| 28 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 25 May 2022 | Satisfaction of charge SC6653460002 in part (1 page) |
| 25 May 2022 | Satisfaction of charge SC6653460001 in full (1 page) |
| 20 December 2021 | Full accounts made up to 31 March 2021 (16 pages) |
| 1 July 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 6 August 2020 | Registration of charge SC6653460002, created on 4 August 2020 (6 pages) |
| 6 August 2020 | Registration of charge SC6653460001, created on 4 August 2020 (6 pages) |
| 29 June 2020 | Current accounting period shortened from 30 June 2021 to 31 March 2021 (1 page) |
| 25 June 2020 | Incorporation Statement of capital on 2020-06-25
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