QUEENS CLOSE DEVELOPMENTS LTD.
MONTROSE

Hellopages » Angus » Angus » DD10 8RU

Company number SC337399
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address 1B DORWARD PLACE, MONTROSE, ANGUS, DD10 8RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 6 . The most likely internet sites of QUEENS CLOSE DEVELOPMENTS LTD. are www.queensclosedevelopments.co.uk, and www.queens-close-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Laurencekirk Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queens Close Developments Ltd is a Private Limited Company. The company registration number is SC337399. Queens Close Developments Ltd has been working since 07 February 2008. The present status of the company is Active. The registered address of Queens Close Developments Ltd is 1b Dorward Place Montrose Angus Dd10 8ru. . CAMPBELL, Patricia Anne is a Director of the company. Secretary CABRELLI, Daniel has been resigned. Secretary BRIAN REID LTD. has been resigned. Director CABRELLI, Daniel has been resigned. Director CAMPBELL, Barry Coull has been resigned. Director MACPHERSON, Graeme Andrew has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CAMPBELL, Patricia Anne
Appointed Date: 01 July 2013
73 years old

Resigned Directors

Secretary
CABRELLI, Daniel
Resigned: 01 October 2013
Appointed Date: 07 February 2008
Secretary
BRIAN REID LTD.
Resigned: 07 February 2008
Appointed Date: 07 February 2008
Director
CABRELLI, Daniel
Resigned: 01 October 2013
Appointed Date: 07 February 2008
44 years old
Director
CAMPBELL, Barry Coull
Resigned: 01 July 2013
Appointed Date: 07 February 2008
78 years old
Director
MACPHERSON, Graeme Andrew
Resigned: 28 March 2011
Appointed Date: 07 February 2008
60 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 07 February 2008
Appointed Date: 07 February 2008

Persons With Significant Control

Mr Barry Coull Campbell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

QUEENS CLOSE DEVELOPMENTS LTD. Events

19 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 6
19 Oct 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 6
...
... and 25 more events
27 Feb 2008
Ad 07/02/08\gbp si 5@1=5\gbp ic 1/6\
12 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008
Secretary resigned
12 Feb 2008
Director resigned
07 Feb 2008
Incorporation

QUEENS CLOSE DEVELOPMENTS LTD. Charges

22 May 2008
Standard security
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 3 queens close, 113 high street, montrose.
30 April 2008
Floating charge
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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