QUEEN'S ROAD (PROPERTIES) LIMITED
Overview
| Company Name | QUEEN'S ROAD (PROPERTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC395927 |
| 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 QUEEN'S ROAD (PROPERTIES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUEEN'S ROAD (PROPERTIES) LIMITED located?
| Registered Office Address | 41 Queens Road AB15 4ZN Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUEEN'S ROAD (PROPERTIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5664) LIMITED | Mar 21, 2011 | Mar 21, 2011 |
What are the latest accounts for QUEEN'S ROAD (PROPERTIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QUEEN'S ROAD (PROPERTIES) LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for QUEEN'S ROAD (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Grant Cobban as a secretary on Apr 20, 2021 | 2 pages | AP03 | ||
Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 41 Queens Road Aberdeen AB15 4ZN on Apr 20, 2021 | 1 pages | AD01 | ||
Termination of appointment of Dentons Secretaries Limited as a secretary on Apr 02, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 21, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr David Grant Cobban as a person with significant control on May 15, 2017 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Mar 21, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Appointment of Dentons Secretaries Limited as a secretary on Oct 23, 2017 | 2 pages | AP04 | ||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 23, 2017 | 1 pages | TM02 | ||
Director's details changed for Mr David Grant Cobban on Jun 21, 2017 | 2 pages | CH01 | ||
Director's details changed for Allan George Porter on Jun 21, 2017 | 2 pages | CH01 | ||
Who are the officers of QUEEN'S ROAD (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COBBAN, David Grant | Secretary | Queens Road AB15 4ZN Aberdeen 41 Scotland | 282267070001 | |||||||||||||||
| COBBAN, David Grant | Director | Queens Road AB15 4ZN Aberdeen 41 Scotland | United Kingdom | British | 110427350003 | |||||||||||||
| PORTER, Allan George | Director | Queens Road AB15 4ZN Aberdeen 41 Scotland | Scotland | British | 2805700003 | |||||||||||||
| PORTER, Christopher George | Director | Queens Road AB15 4ZN Aberdeen 41 Scotland | Scotland | British | 160597350001 | |||||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place England England |
| 98515470015 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 158691240001 | ||||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | 134350040001 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555070001 |
Who are the persons with significant control of QUEEN'S ROAD (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Grant Cobban | Apr 06, 2016 | Queens Road AB15 4ZN Aberdeen 41 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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