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QUEENSBOROUGH PROPERTIES LIMITED

QUEENSBOROUGH PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameQUEENSBOROUGH PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210726
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUEENSBOROUGH PROPERTIES LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is QUEENSBOROUGH PROPERTIES LIMITED located?

    Registered Office Address
    190 St Vincent Street
    Glasgow
    G2 5SP
    Undeliverable Registered Office AddressNo

    What were the previous names of QUEENSBOROUGH PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TULLOCH PROPERTIES (PERTH) LIMITEDOct 23, 2000Oct 23, 2000
    HMS (363) LIMITEDSep 06, 2000Sep 06, 2000

    What are the latest accounts for QUEENSBOROUGH PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for QUEENSBOROUGH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01
    S5J3SZSZ

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA
    X5GJ9HL5

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 2
    		SH01
    X4H6IW4J

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
    X4H19TWZ

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 2
    		SH01
    X3HNXGPF

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA
    S33V7A4B

    Annual return made up to Sep 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 2
    		SH01
    X2J8O08G

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA
    S22P8PSB

    Annual return made up to Sep 06, 2012 with full list of shareholders

    		4 pagesAR01
    X1K48DO1

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA
    S13WB94I

    Annual return made up to Sep 06, 2011 with full list of shareholders

    		4 pagesAR01
    XYB4BY4N

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA
    SWT4JRSN

    Annual return made up to Sep 06, 2010 with full list of shareholders

    		4 pagesAR01
    XMQMVO7L

    Secretary's details changed for Miller Beckett & Jackson on Sep 06, 2010

    		2 pagesCH04
    XMQMUO7K

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA
    S94SIHQM

    legacy

    		3 pages363a
    XGE52DOZ

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA
    SNHDA7PF

    legacy

    		4 pages363a
    SSOLV41T

    Accounts for a dormant company made up to Dec 31, 2007

    		1 pagesAA
    S1CVOY8U

    legacy

    		6 pages363s

    Accounts for a dormant company made up to Dec 31, 2006

    		1 pagesAA

    legacy

    		6 pages363s

    Accounts for a dormant company made up to Dec 31, 2005

    		1 pagesAA
    View All Filings

    Who are the officers of QUEENSBOROUGH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER BECKETT & JACKSON
    St. Vincent Street
    G2 5SP Glasgow
    190
    United Kingdom
    		Secretary
    St. Vincent Street
    G2 5SP Glasgow
    190
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM
    Registration NumberN/A
    		1123920001
    FYFE, Norman Alexander
    13 Kingsborough Gardens
    Hyndland
    G12 9NH Glasgow
    Lanarkshire
    Scotland
    		Director
    13 Kingsborough Gardens
    Hyndland
    G12 9NH Glasgow
    Lanarkshire
    Scotland
    		ScotlandScottishSolicitor19242140002
    TRACE, Marjory Bremner
    Uaimh Na Mathin 1 Wellside Road
    Balloch
    IV2 7GS Inverness
    		Secretary
    Uaimh Na Mathin 1 Wellside Road
    Balloch
    IV2 7GS Inverness
    		British72826750001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    SUTHERLAND, David Fraser
    Oldtown Of Leys Farm
    Culduthel
    IV2 6AE Inverness
    		Director
    Oldtown Of Leys Farm
    Culduthel
    IV2 6AE Inverness
    		ScotlandBritishChartered Accountant1321720003
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    View Detailed Information on Officers and People with Significant 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