QUEENSFERRY REGISTRATIONS LIMITED
Overview
| Company Name | QUEENSFERRY REGISTRATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC145855 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUEENSFERRY REGISTRATIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUEENSFERRY REGISTRATIONS LIMITED located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEENSFERRY REGISTRATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for QUEENSFERRY REGISTRATIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for QUEENSFERRY REGISTRATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Alasdair William Donald Cummings on Dec 04, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alastair John Keatinge as a director on Oct 18, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Termination of appointment of Douglas Roberts as a director on Sep 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 12, 2018 with updates | 4 pages | CS01 | ||
Notification of Lindsays Trustees & Executors Limited as a person with significant control on Dec 31, 2017 | 2 pages | PSC02 | ||
Cessation of David Ian Lindgren as a person with significant control on Dec 31, 2017 | 1 pages | PSC07 | ||
Termination of appointment of David Ian Lindgren as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Termination of appointment of David Ian Lindgren as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Director's details changed for Mr Douglas Roberts on Aug 04, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||
Who are the officers of QUEENSFERRY REGISTRATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUEENSFERRY SECRETARIES LIMITED | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange United Kingdom |
| 38051430004 | ||||||||||||||
| CUMMINGS, Alasdair William Donald | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | Solicitor | 59476060002 | ||||||||||||
| WOOD, David George | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | Solicitor | 98810090001 | ||||||||||||
| CUBIE, Andrew, Sir | Director | The Garden Flat 14 Moray Place EH3 6DT Edinburgh | United Kingdom | British | Solicitor | 11741100003 | ||||||||||||
| FITZGERALD, Michael Philip | Director | 62 Howe Park EH10 7HG Edinburgh | British | Solicitor | 45567050001 | |||||||||||||
| FOGARTY, Miriam | Director | 7 South Gillsland Road EH10 5DE Edinburgh | Scotland | Irish | Solicitor | 62059160001 | ||||||||||||
| GIBB, Stephen John | Director | 111 Craigleith Road EH4 2EH Edinburgh | British | Solicitor | 40976570002 | |||||||||||||
| GILLIES, Malcolm John | Director | 49 Arisdale Crescent Newton Mearns G77 6HE Glasgow Strathclyde | Scotland | British | Solicitor | 1381960001 | ||||||||||||
| HONEYMAN, Greig, Mr. | Director | 3 Craigcrook Park EH4 3PL Edinburgh Midlothian | Scotland | British | Solicitor | 1279120001 | ||||||||||||
| JEFFRAY, James Stuart Allan | Director | The Bield EH41 4QL Gifford East Lothian | British | Solicitor | 803410001 | |||||||||||||
| KEATINGE, Alastair John | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | United Kingdom | British | Solicitor | 76489570002 | ||||||||||||
| KERR, Steven Abbot | Director | 52 Barnton Park View EH4 6HJ Edinburgh Midlothian | United Kingdom | British | Solicitor | 434920002 | ||||||||||||
| LETLEY, Julie Anne | Director | Langlands 62 Buchanan Gardens KY16 9LX St Andrews Fife | British | Solicitor | 56572640001 | |||||||||||||
| LINDGREN, David Ian | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | Solicitor | 68710630001 | ||||||||||||
| MACKIE, Kathrine Ellen Clark, Sheriff | Director | 204 Grange Loan EH9 2DZ Edinburgh | Scotland | British | Solicitor | 58328040001 | ||||||||||||
| MACLEAN, Gavin Iain Campbell | Director | 2 Hampton Terrace EH12 5JD Edinburgh | Scotland | British | Lawyer | 80980910001 | ||||||||||||
| MURRAY, Stuart Ritchie | Director | 2 Forthview Terrace EH4 2AD Edinburgh | United Kingdom | British | Solicitor | 70808050003 | ||||||||||||
| RADCLIFFE, Morag Lennie | Director | 34 Comely Bank EH4 1AJ Edinburgh | British | Solicitor | 1381930010 | |||||||||||||
| ROBERTS, Douglas Andrew | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | Solicitor | 196446390002 | ||||||||||||
| ROSCOE, James Ian | Director | 11 Comiston Drive EH10 5QR Edinburgh | United Kingdom | British | Solicitor | 39615530002 | ||||||||||||
| SIMPSON, Peter John Hugh | Director | 20 Drummond Place EH3 6PL Edinburgh Midlothian | British | Solicitor | 433720001 | |||||||||||||
| STEPHEN, Michael David Peter | Director | 68 Polwarth Terrace EH11 1NJ Edinburgh Midlothian | United Kingdom | British | Solicitor | 45566980001 | ||||||||||||
| TAYLOR, Andrew Messer | Director | 9 Douglas Crescent EH12 5BB Edinburgh Midlothian | Scotland | British | Solicitor | 45567020001 | ||||||||||||
| THOMSON, Russell James | Director | Cherrywood Keir Street FK15 9BP Dunblane Perthshire | British | Solicitor | 69911560001 | |||||||||||||
| WILSON, Alistair Johnston | Director | Waulkmill EH46 7BH West Linton | Scotland | British | Solicitor | 434960004 |
Who are the persons with significant control of QUEENSFERRY REGISTRATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lindsays Trustees & Executors Limited | Dec 31, 2017 | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Ian Lindgren | Apr 06, 2016 | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0