QUEEN MARY LTD: Filings

  • Overview

    Company NameQUEEN MARY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC405799
    JurisdictionScotland
    Date of Creation

    What are the latest filings for QUEEN MARY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

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

    1 pagesTM01

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

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM02

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

    1 pagesPSC07

    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 pagesAD01

    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 pagesAD01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    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 pagesAD01

    Confirmation statement made on Aug 22, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2019

    6 pagesAA

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

    2 pagesCH01

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

    2 pagesCH01

    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 pagesAD01

    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