QUEENSFERRY HOLDINGS LTD.

QUEENSFERRY HOLDINGS LTD.

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameQUEENSFERRY HOLDINGS LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC314082
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is QUEENSFERRY HOLDINGS LTD. located?

    Registered Office Address
    78 Carlton Place
    G5 9TH Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of QUEENSFERRY HOLDINGS LTD.?

    Previous Company Names
    Company NameFromUntil
    DMS (SHELF) NO 262 LIMITEDJan 04, 2007Jan 04, 2007

    What are the latest accounts for QUEENSFERRY HOLDINGS LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2007
    Next Accounts Due OnJun 30, 2008

    What is the status of the latest confirmation statement for QUEENSFERRY HOLDINGS LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 04, 2017
    Next Confirmation Statement DueJan 18, 2017
    OverdueYes

    What is the status of the latest annual return for QUEENSFERRY HOLDINGS LTD.?

    Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for QUEENSFERRY HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages225

    Statement of affairs

    26 pagesSA

    legacy

    2 pages88(2)R

    Certificate of change of name

    Company name changed dms (shelf) no 262 LIMITED\certificate issued on 08/03/07
    2 pagesCERTNM

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sale of company 16/01/07
    RES13

    Incorporation

    17 pagesNEWINC

    Who are the officers of QUEENSFERRY HOLDINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIELDS, David
    34 Ochlochy Park
    FK15 0DX Dunblane
    Perthshire
    Secretary
    34 Ochlochy Park
    FK15 0DX Dunblane
    Perthshire
    BritishSalesman264110005
    PATERSON, Alan Veitch
    1 Macrae Drive
    KA9 1NY Prestwick
    Ayrshire
    Director
    1 Macrae Drive
    KA9 1NY Prestwick
    Ayrshire
    BritishRefractory Engineer60631790001
    SHIELDS, David
    34 Ochlochy Park
    FK15 0DX Dunblane
    Perthshire
    Director
    34 Ochlochy Park
    FK15 0DX Dunblane
    Perthshire
    ScotlandBritishSalesman264110005

    Does QUEENSFERRY HOLDINGS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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