CLAN QUEEN STREET LIMITED
EDINBURGH ENSCO 418 LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1EN

Company number SC455784
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address 38 THISTLE STREET, EDINBURGH, EH2 1EN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CLAN QUEEN STREET LIMITED are www.clanqueenstreet.co.uk, and www.clan-queen-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Clan Queen Street Limited is a Private Limited Company. The company registration number is SC455784. Clan Queen Street Limited has been working since 31 July 2013. The present status of the company is Active. The registered address of Clan Queen Street Limited is 38 Thistle Street Edinburgh Eh2 1en. . SMITH, Andrew Robertson is a Director of the company. SMITH, Esmond Robert is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
SMITH, Andrew Robertson
Appointed Date: 29 August 2013
45 years old
Director
SMITH, Esmond Robert
Appointed Date: 29 August 2013
74 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 29 August 2013
Appointed Date: 31 July 2013
Director
ALMOND, Deborah Jane
Resigned: 29 August 2013
Appointed Date: 31 July 2013
59 years old
Director
HBJG LIMITED
Resigned: 29 August 2013
Appointed Date: 31 July 2013

Persons With Significant Control

Mr Esmond Robert Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robertson Smith
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAN QUEEN STREET LIMITED Events

22 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 March 2015
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
15 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 7 more events
02 Sep 2013
Appointment of Esmond Robert Smith as a director
02 Sep 2013
Termination of appointment of Hbjg Secretarial Limited as a secretary
02 Sep 2013
Termination of appointment of Hbjg Limited as a director
02 Sep 2013
Termination of appointment of Deborah Almond as a director
31 Jul 2013
Incorporation
Statement of capital on 2013-07-31
  • GBP 2

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