QUEENSFERRY SQUARE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC313841
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates; Termination of appointment of John Gardiner as a director on 30 April 2016. The most likely internet sites of QUEENSFERRY SQUARE LIMITED are www.queensferrysquare.co.uk, and www.queensferry-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Queensferry Square Limited is a Private Limited Company. The company registration number is SC313841. Queensferry Square Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Queensferry Square Limited is Exchange Crescent Conference Square Edinburgh Eh3 8ul. . BLAIN, Andrew John is a Director of the company. GIBB, Stephen John, Mr is a Director of the company. HALLY, Paul William is a Director of the company. HONEYMAN, Greig is a Director of the company. Secretary HONEYMAN, Greig has been resigned. Director GARDINER, John has been resigned. Director GEDDES, Fraser Alexander John has been resigned. Director HOLLOWAY, Alan has been resigned. Director HUTCHISON, Fiona Kathleen has been resigned. Director KERR, Gerard William has been resigned. Director LETLEY, Julie Anne has been resigned. Director MARTIN, Anna has been resigned. Director TAYLOR, Andrew Messer has been resigned. The company operates in "Solicitors".


Current Directors

Director
BLAIN, Andrew John
Appointed Date: 27 November 2014
59 years old
Director
GIBB, Stephen John, Mr
Appointed Date: 27 November 2014
61 years old
Director
HALLY, Paul William
Appointed Date: 27 November 2014
66 years old
Director
HONEYMAN, Greig
Appointed Date: 21 December 2006
70 years old

Resigned Directors

Secretary
HONEYMAN, Greig
Resigned: 27 November 2014
Appointed Date: 21 December 2006
Director
GARDINER, John
Resigned: 30 April 2016
Appointed Date: 27 November 2014
69 years old
Director
GEDDES, Fraser Alexander John
Resigned: 01 December 2010
Appointed Date: 21 December 2006
56 years old
Director
HOLLOWAY, Alan
Resigned: 31 July 2011
Appointed Date: 19 June 2007
65 years old
Director
HUTCHISON, Fiona Kathleen
Resigned: 28 September 2009
Appointed Date: 15 February 2007
76 years old
Director
KERR, Gerard William
Resigned: 08 January 2008
Appointed Date: 19 June 2007
67 years old
Director
LETLEY, Julie Anne
Resigned: 01 June 2008
Appointed Date: 21 December 2006
64 years old
Director
MARTIN, Anna
Resigned: 31 July 2011
Appointed Date: 06 April 2010
51 years old
Director
TAYLOR, Andrew Messer
Resigned: 27 November 2014
Appointed Date: 21 December 2006
71 years old

Persons With Significant Control

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

QUEENSFERRY SQUARE LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
28 Dec 2016
Confirmation statement made on 21 December 2016 with updates
04 May 2016
Termination of appointment of John Gardiner as a director on 30 April 2016
25 Jan 2016
Accounts for a dormant company made up to 30 April 2015
15 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
...
... and 39 more events
20 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Feb 2007
New director appointed
21 Dec 2006
Incorporation

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