QUEEN STREET RESOURCING LIMITED
Overview
| Company Name | QUEEN STREET RESOURCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC271142 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUEEN STREET RESOURCING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUEEN STREET RESOURCING LIMITED located?
| Registered Office Address | 42 Charlotte Square EH2 4HQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUEEN STREET RESOURCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIALEGIS UK LIMITED | Dec 01, 2004 | Dec 01, 2004 |
| DMWS 676 LIMITED | Jul 26, 2004 | Jul 26, 2004 |
What are the latest accounts for QUEEN STREET RESOURCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for QUEEN STREET RESOURCING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Phyllis Amanda Walters as a director on Aug 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Malcolm Ross Mackay as a director on Aug 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dm Company Services Limited as a secretary on Aug 01, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN to 42 Charlotte Square Edinburgh EH2 4HQ on Aug 05, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 16 Charlotte Square Edinburgh Midlothian EH2 4DF* on Sep 05, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Malcolm Mackay as a director | 2 pages | TM01 | ||||||||||
Appointment of Phyllis Amanda Walters as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Malcolm Ross Mackay on Jan 16, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2010 to Nov 30, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of QUEEN STREET RESOURCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Malcolm Ross | Director | Charlotte Square EH2 4HQ Edinburgh 42 Scotland | Scotland | British | Director | 212507310001 | ||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian |
| 900000320001 | ||||||||||
| JADOUL, Philippe Jean Charles | Director | Sint-Michielskaai 40 FOREIGN Antwerpen 2000 Belgium | Belgium | Belgian | Solicitor | 93826510001 | ||||||||
| KELLAS, Dorothy Anne | Director | 12 Newbyth Steading EH40 3DU East Linton East Lothian | Scotland | British | Solicitor | 65771230001 | ||||||||
| MACKAY, Malcolm Ross | Director | 16 Charlotte Square Edinburgh EH2 4DF Midlothian | United Kingdom | British | Solicitor | 1128780006 | ||||||||
| RAE, Jonathan | Director | 51 Mayfield Road EH9 2NQ Edinburgh Midlothian | British | Solicitor | 107474830002 | |||||||||
| WALTERS, Phyllis Amanda | Director | Charlotte Square EH2 4HQ Edinburgh 42 Scotland | Scotland | British | None | 168840320001 | ||||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of QUEEN STREET RESOURCING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Valerie Anne Wishart | Apr 06, 2016 | Charlotte Square EH2 4HQ Edinburgh 42 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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