QUEENSFERRY SECRETARIES LIMITED
Non-Trading
General Information
NAME
QUEENSFERRY SECRETARIES LIMITED
COMPANY NUMBER
SC145858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/08/1993
(31 years and 4 months old)
WEBSITE
http://lindsayslaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8HE
Caledonian Exchange
19A Canning Street
Edinburgh
Midlothian
EH3 8HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINDSAYS TRUSTEES & EXECUTORS LIMITED | Active - Accounts Filed | View Report |
| QUEENSFERRY SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUEENSFERRY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUEENSFERRY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUEENSFERRY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2007 - Present (17 years and 7 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 19 Past: 22 |
View Report |
|
11/07/2007 - Present (17 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
31/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 236 |
View Report |
|
04/08/1993 - Present (31 years and 4 months) Born in Aug 1946 |
Resigned | Director |
Current: 2 Past: 69 |
View Report |
|
04/08/1993 - Present (31 years and 4 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINDSAYS TRUSTEES & EXECUTORS LIMITED | Active - Accounts Filed | View Report |
| CALIO CLAIMS LIMITED | Non-Trading | View Report |
| LINDSAYS W.S. LIMITED | Non-Trading | View Report |
| M & M COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| NOMINEX (DUNDEE) LIMITED | Active - Accounts Filed | View Report |
| QUEENSFERRY SECRETARIES LIMITED | Non-Trading | View Report |
| RSB LINDSAYS LIMITED | Non-Trading | View Report |
| SHIELD & KYD TRUSTEES LIMITED | Non-Trading | View Report |
| THE TRUST & ADMINISTRATION COMPANY LIMITED | Active - Accounts Filed | View Report |
| WARDEN PRIVATE TRUST COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 07/11/2022 | Alastair John Keatinge (907648957) has left the board |
| 21/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Company Secretary LINDSAYS (911022246) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 25/12/2018 | Douglas Roberts (919644639) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Company Secretary LINDSAYS (924753639) Appointed |
| 20/06/2018 | David Ian Lindgren (906871063) has left the board |
| 21/08/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 12/05/2015 | New Board Member Douglas Roberts (919644639) Appointed |
| 16/08/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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