QUEEN MARGARET DRIVE DEVELOPMENTS LIMITED

QUEEN MARGARET DRIVE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUEEN MARGARET DRIVE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC371271
    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 QUEEN MARGARET DRIVE DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is QUEEN MARGARET DRIVE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of QUEEN MARGARET DRIVE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAURIESTON DEVELOPMENTS (KIRKLEE) LIMITEDJan 18, 2010Jan 18, 2010

    What are the latest accounts for QUEEN MARGARET DRIVE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for QUEEN MARGARET DRIVE DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2024

    What are the latest filings for QUEEN MARGARET DRIVE DEVELOPMENTS 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

    1 pagesDS01

    Termination of appointment of Gordon Archibald Aikman as a director on Oct 25, 2024

    1 pagesTM01

    Confirmation statement made on Jan 18, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 18, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 18, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 18, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    3 pagesAA

    Appointment of Mr Gordon Archibald Aikman as a director on Apr 29, 2020

    2 pagesAP01

    Termination of appointment of Edwin Cameron Riach as a director on Mar 10, 2020

    1 pagesTM01

    Change of details for Mr David Lang as a person with significant control on Mar 10, 2020

    2 pagesPSC04

    Cessation of Edwin Cameron Riach as a person with significant control on Mar 10, 2020

    1 pagesPSC07

    Confirmation statement made on Jan 18, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 18, 2019 with updates

    5 pagesCS01

    Change of details for Mr David Lang as a person with significant control on Dec 05, 2018

    2 pagesPSC04

    Director's details changed for Mr David Matthew Baird Lang on Oct 01, 2018

    2 pagesCH01

    Registered office address changed from Redlands House 11 Lancaster Crescent Glasgow G12 0RR to Abercorn House 79 Renfrew Road Paisley PA3 4DA on Dec 05, 2018

    1 pagesAD01

    Notification of Edwin Cameron Riach as a person with significant control on Feb 28, 2018

    2 pagesPSC01

    Accounts for a dormant company made up to Jan 31, 2018

    3 pagesAA

    Change of details for Mr David Lang as a person with significant control on Feb 28, 2018

    2 pagesPSC04

    Who are the officers of QUEEN MARGARET DRIVE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANG, David Matthew Baird
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    ScotlandBritish74866240001
    AIKMAN, Gordon Archibald
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    ScotlandBritish269258820001
    RIACH, Edwin Cameron
    Milngavie
    G62 6BB Glasgow
    3 Briarwell Lane
    Scotland
    Director
    Milngavie
    G62 6BB Glasgow
    3 Briarwell Lane
    Scotland
    ScotlandBritish570380002

    Who are the persons with significant control of QUEEN MARGARET DRIVE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edwin Cameron Riach
    Milngavie
    G62 6BB Glasgow
    3 Briarwell Lane
    Scotland
    Feb 28, 2018
    Milngavie
    G62 6BB Glasgow
    3 Briarwell Lane
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Lang
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    Apr 06, 2016
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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