QUEEN MARY LTD

Overview

Company Name	QUEEN MARY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC405799
Jurisdiction	Scotland
Date of Creation	Aug 22, 2011

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 MARY LTD?

Sea and coastal passenger water transport (50100) / Transportation and storage
Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is QUEEN MARY LTD located?

Registered Office Address	The Mechanics Workshop New Lanark Mills ML11 9DB New Lanark South Lanarkshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for QUEEN MARY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for QUEEN MARY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2025
Next Confirmation Statement Due	Sep 05, 2025
Next Confirmation Statement Made Up To	Aug 22, 2024
Overdue	No

What are the latest filings for QUEEN MARY LTD?

Filings
Date	Description	Document	Type
Aug 28, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Termination of appointment of Russell Calum Mclean as a director on Jul 26, 2022	1 pages	TM01

Jul 26, 2022	Appointment of Mr Iain Norman Fraser Sim as a director on Jul 26, 2022	2 pages	AP01

Jul 26, 2022	Termination of appointment of David John Rutherford as a director on Jul 26, 2022	1 pages	TM01

Jul 26, 2022	Termination of appointment of David John Rutherford as a secretary on Jul 26, 2022	1 pages	TM02

Jul 26, 2022	Cessation of David John Rutherford as a person with significant control on Jul 26, 2022	1 pages	PSC07

Jul 26, 2022	Registered office address changed from The Mechanics Workshop the Mechanics Workshop New Lanark Mills New Lanark ML11 9DB Scotland to The Mechanics Workshop New Lanark Mills New Lanark South Lanarkshire ML11 9DB on Jul 26, 2022	1 pages	AD01

Jul 26, 2022	Registered office address changed from Endeavour House 1 James Street Arbroath Angus DD11 1JP United Kingdom to The Mechanics Workshop the Mechanics Workshop New Lanark Mills New Lanark ML11 9DB on Jul 26, 2022	1 pages	AD01

May 18, 2022	Total exemption full accounts made up to Aug 31, 2021	6 pages	AA

Mar 17, 2022	Registered office address changed from Abbey Studios Business Centre 280 High Street Arbroath Angus DD11 1JF Scotland to Endeavour House 1 James Street Arbroath Angus DD11 1JP on Mar 17, 2022	1 pages	AD01

Sep 02, 2021	Confirmation statement made on Aug 22, 2021 with updates	4 pages	CS01

May 26, 2021	Micro company accounts made up to Aug 31, 2020	6 pages	AA

Dec 11, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 10, 2020	Confirmation statement made on Aug 22, 2020 with no updates	3 pages	CS01

Dec 08, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 26, 2020	Micro company accounts made up to Aug 31, 2019	6 pages	AA

Apr 06, 2020	Director's details changed for Mr David John Rutherford on Apr 06, 2020	2 pages	CH01

Apr 06, 2020	Director's details changed for Mr Russ Calum Mclean on Apr 06, 2020	2 pages	CH01

Mar 05, 2020	Registered office address changed from Ingledene Office, Sannox Bay Hotel Sannox Isle of Arran KA27 8JD Scotland to Abbey Studios Business Centre 280 High Street Arbroath Angus DD11 1JF on Mar 05, 2020	1 pages	AD01

Oct 03, 2019	Confirmation statement made on Aug 22, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Micro company accounts made up to Aug 31, 2018	6 pages	AA

View All Filings

Who are the officers of QUEEN MARY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIM, Iain Norman Fraser c/o Russell Watson New Lanark Mills ML11 9DB Lanark The Mechanics Workshop Scotland	Jul 26, 2022		Director	c/o Russell Watson New Lanark Mills ML11 9DB Lanark The Mechanics Workshop Scotland	Scotland	British	1979-6	Solicitor	282956280001
RUTHERFORD, David John New Lanark Mills ML11 9DB New Lanark The Mechanics Workshop South Lanarkshire Scotland	Jan 12, 2012	Jul 26, 2022	Secretary	New Lanark Mills ML11 9DB New Lanark The Mechanics Workshop South Lanarkshire Scotland					166337670001
MCLEAN, Russell Calum New Lanark Mills ML11 9DB New Lanark The Mechanics Workshop South Lanarkshire Scotland	Aug 27, 2013	Jul 26, 2022	Director	New Lanark Mills ML11 9DB New Lanark The Mechanics Workshop South Lanarkshire Scotland	United Kingdom	British	1959-5	Company Director	180859810002
RUTHERFORD, David John New Lanark Mills ML11 9DB New Lanark The Mechanics Workshop South Lanarkshire Scotland	Aug 22, 2011	Jul 26, 2022	Director	New Lanark Mills ML11 9DB New Lanark The Mechanics Workshop South Lanarkshire Scotland	Scotland	British	1982-7	Fitefighter	160687650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUEEN MARY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David John Rutherford

Apr 06, 2016

Toward Lighthouse Point

Toward

PA23 7UB Dunoon

Clover Cottage

Argyll & Bute

Scotland

Yes

Nationality: Scottish

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Friends Of Ts Queen Mary

Apr 06, 2016

Dundas Court

East Kilbride

G74 4AN Glasgow

Scotland

Legal Form	Registered Charity
Country Registered	Scotland
Legal Authority	Charities And Trustee Investment (Scotland) Act 2005
Place Registered	Office Of The Scottish Charity Regulator, Quadrant House, 9 Riverside Drive, Dundee, Dd1 4ny
Registration Number	Sc043623

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons 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.
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