QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 3HN

Company number SC455357
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address BABERTON HOUSE, JUNIPER GREEN, EDINBURGH, EH14 3HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED are www.queensberrypropertieskinnearroad.co.uk, and www.queensberry-properties-kinnear-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Edinburgh Rail Station is 5.1 miles; to Aberdour Rail Station is 10.1 miles; to Burntisland Rail Station is 10.5 miles; to Rosyth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queensberry Properties Kinnear Road Limited is a Private Limited Company. The company registration number is SC455357. Queensberry Properties Kinnear Road Limited has been working since 26 July 2013. The present status of the company is Active. The registered address of Queensberry Properties Kinnear Road Limited is Baberton House Juniper Green Edinburgh Eh14 3hn. . MURRAY, William Stuart is a Secretary of the company. PECK, David Howard is a Director of the company. REID, Kevin David is a Director of the company. SIMPSON, Steven George is a Director of the company. WAUGH, Nicholas Antony George is a Director of the company. Secretary FAIRCLOUGH, Stuart Thomas has been resigned. Secretary BURNESS PAULL & WILLIAMSONS LLP has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MURRAY, William Stuart
Appointed Date: 01 April 2014
Director
PECK, David Howard
Appointed Date: 26 July 2013
60 years old
Director
REID, Kevin David
Appointed Date: 26 July 2013
58 years old
Director
SIMPSON, Steven George
Appointed Date: 26 July 2013
58 years old
Director
WAUGH, Nicholas Antony George
Appointed Date: 26 July 2013
65 years old

Resigned Directors

Secretary
FAIRCLOUGH, Stuart Thomas
Resigned: 01 April 2014
Appointed Date: 26 July 2013
Secretary
BURNESS PAULL & WILLIAMSONS LLP
Resigned: 26 July 2013
Appointed Date: 26 July 2013
Director
GRAY, Gary George
Resigned: 26 July 2013
Appointed Date: 26 July 2013
54 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 26 July 2013
Appointed Date: 26 July 2013

Persons With Significant Control

Queensberry Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED Events

27 Sep 2016
Full accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
03 Sep 2015
Full accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
13 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
...
... and 14 more events
26 Jul 2013
Termination of appointment of Burness Paull (Directors) Limited as a director
26 Jul 2013
Appointment of Kevin David Reid as a director
26 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
26 Jul 2013
Appointment of David Howard Peck as a director
26 Jul 2013
Incorporation
Statement of capital on 2013-07-26
  • GBP 1

QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED Charges

30 May 2014
Charge code SC45 5357 0003
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Residential development site at kinnear road, edinburgh…
21 May 2014
Charge code SC45 5357 0002
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
20 August 2013
Charge code SC45 5357 0001
Delivered: 28 August 2013
Status: Satisfied on 31 March 2014
Persons entitled: Kinnear Road Limited
Description: All and whole the subjects shown delineated and hatched in…

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