Queensberry Properties Limited. net worth, address, company information. Free

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Queensberry Properties Limited (registration number SC296464) is a private limited company created on 2006-02-02 in Scotland. This company is located at 16 Walker Street, Edinburgh EH3 7LP. Queensberry Properties Limited operates SIC code: 41100 that means "development of building projects".

Company details

Name	Queensberry Properties Limited
Number	SC296464
Date of Incorporation:	Thursday 2nd February 2006
End of financial year:	31 March
Address:	16 Walker Street, Edinburgh, EH3 7LP
SIC code:	41100 - Development of building projects

When it comes to the 4 directors that can be found in this particular firm, we can name: David P. (appointed on 03 February 2006), Nicholas W. (appointment date: 03 February 2006), Kevin R. (appointed on 03 February 2006). 1 secretary is there as well: Paula D. (appointed on 13 February 2019). The official register indexes 2 persons of significant control, namely: Cruden Homes (East) Ltd can be reached at Walker Street, EH3 7LP Edinburgh. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Tarras Park Properties Ltd can be reached at Weekley, NN16 9UP Kettering, Northamptonshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Cruden Homes (East) Ltd

6 April 2016

Address	16 Walker Street, Edinburgh, EH3 7LP, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc162868
Nature of control:	25-50% voting rights 25-50% shares

Tarras Park Properties Ltd

6 April 2016

Address	Buccleuch Property Estate Office Weekley, Kettering, Northamptonshire, NN16 9UP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	04847627
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 27th, November 2023 \| accounts	Free Download (26 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 27th, November 2023 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 20th, October 2022 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 20th, December 2021 \| accounts	Free Download (26 pages)
(CH01) On Mon, 9th Mar 2020 director's details were changed filed on: 29th, November 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 9th Mar 2020 director's details were changed filed on: 29th, November 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 9th Mar 2020 director's details were changed filed on: 29th, November 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 9th Mar 2020 director's details were changed filed on: 29th, November 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 29th, December 2020 \| accounts	Free Download (25 pages)
(AD01) Change of registered address from Baberton House Juniper Green Edinburgh Midlothian EH14 3HN on Fri, 6th Mar 2020 to 16 Walker Street Edinburgh EH3 7LP filed on: 6th, March 2020 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 26th, September 2019 \| accounts	Free Download (23 pages)
(TM02) Secretary's appointment terminated on Wed, 13th Feb 2019 filed on: 18th, February 2019 \| officers	Free Download (1 page)
(AP03) On Wed, 13th Feb 2019, company appointed a new person to the position of a secretary filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (21 pages)
(CH01) On Sat, 9th Jun 2018 director's details were changed filed on: 23rd, June 2018 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET Scotland at an unknown date to Cruden House South Gyle Business Park 36 South Gyle Crescent Edinburgh Midlothian EH12 9EB filed on: 19th, January 2018 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET. filed on: 18th, January 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 7th, September 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 27th, September 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Feb 2016 filed on: 2nd, February 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Tue, 2nd Feb 2016: 100.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 3rd, September 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Feb 2015 filed on: 9th, February 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 9th Feb 2015: 100.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 7th, July 2014 \| accounts	Free Download (13 pages)
(TM02) Secretary's appointment terminated on Wed, 9th Apr 2014 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(AP03) On Wed, 9th Apr 2014, company appointed a new person to the position of a secretary filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Feb 2014 filed on: 5th, February 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 19th, July 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Feb 2013 filed on: 4th, February 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 2nd, August 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Feb 2012 filed on: 3rd, February 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 4th, August 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Feb 2011 filed on: 4th, February 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 7th, September 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Feb 2010 filed on: 4th, February 2010 \| annual return	Free Download (6 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 17th, September 2009 \| accounts	Free Download (13 pages)
(288c) Director's change of particulars filed on: 11th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 9th Feb 2009 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 5th, September 2008 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 1st, December 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 1st, December 2007 \| accounts	Free Download (11 pages)
(288c) Director's particulars changed filed on: 9th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, August 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Thu, 8th Feb 2007 with complete member list filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 8th Feb 2007 with complete member list filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 50 shares on Tue, 7th Feb 2006. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2006 \| capital	Free Download (4 pages)
(88(2)R) Alloted 50 shares on Tue, 7th Feb 2006. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2006 \| capital	Free Download (4 pages)
(88(2)R) Alloted 49 shares on Tue, 7th Feb 2006. Value of each share 1 £, total number of shares: 50. filed on: 24th, February 2006 \| capital
(88(2)R) Alloted 49 shares on Tue, 7th Feb 2006. Value of each share 1 £, total number of shares: 50. filed on: 24th, February 2006 \| capital	Free Download
(288a) On Fri, 17th Feb 2006 New director appointed filed on: 17th, February 2006 \| officers	Free Download (3 pages)
(288a) On Fri, 17th Feb 2006 New director appointed filed on: 17th, February 2006 \| officers	Free Download (3 pages)
(288a) On Fri, 10th Feb 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (5 pages)
(288b) On Fri, 10th Feb 2006 Secretary resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
(288a) On Fri, 10th Feb 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (3 pages)
(288b) On Fri, 10th Feb 2006 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
(288a) On Fri, 10th Feb 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (3 pages)
(288a) On Fri, 10th Feb 2006 New secretary appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 10th Feb 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (5 pages)
(288b) On Fri, 10th Feb 2006 Secretary resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
(288a) On Fri, 10th Feb 2006 New secretary appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 10th Feb 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (3 pages)
(288a) On Fri, 10th Feb 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 10th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 10th, February 2006 \| accounts	Free Download (1 page)
(288b) On Fri, 10th Feb 2006 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, February 2006 \| incorporation	Free Download (26 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, February 2006 \| incorporation	Free Download (26 pages)

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