South Queensferry Limited. net worth, address, company information. Free

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South Queensferry Limited (reg no SC167959) is a private limited company legally formed on 1996-08-28. The company is located at 201 West George Street, C/O Miller Developments, Glasgow G2 2LW. Changed on 2005-02-01, the previous name the company utilized was Fab Space No. 2 Limited. South Queensferry Limited is operating under SIC code: 41100 - "development of building projects".

Company details

Name	South Queensferry Limited
Number	SC167959
Date of Incorporation:	1996-08-28
End of financial year:	31 December
Address:	201 West George Street, C/o Miller Developments, Glasgow, G2 2LW
SIC code:	41100 - Development of building projects

As for the 3 directors that can be found in the above-mentioned firm, we can name: Eric Y. (in the company from 07 August 2018), Allan K. (appointment date: 19 July 2018), David M. (appointed on 10 June 2015). 1 secretary is in the company: Katherine P. (appointed on 08 August 2019). The Companies House lists 2 persons of significant control, namely: M2 Three Limited can be reached at West George Street, C/O Miller Developments, G2 2LW Glasgow, Midlothian. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Miller Developments Holdings Limited can be reached at St. Paul's Churchyard, EC4M 8AL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

M2 Three Limited

22 January 2018

Address	201 West George Street, C/O Miller Developments, Glasgow, Midlothian, G2 2LW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (Scotland)
Registration number	Sc393098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Miller Developments Holdings Limited

6 April 2016 - 22 January 2018

Address	Condor House St. Paul's Churchyard, London, EC4M 8AL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Registrar Of Companies (England And Wales)
Registration number	00849553
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, June 2023 \| accounts	Free Download (32 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, June 2023 \| accounts	Free Download (32 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 7th, June 2023 \| accounts	Free Download (6 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 25th, May 2022 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 25th, May 2022 \| accounts	Free Download (31 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, July 2021 \| accounts	Free Download (6 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 8th, September 2020 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, September 2020 \| accounts	Free Download (23 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, July 2019 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 25th, June 2018 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 29th, June 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2015/09/04 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/09/08 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 28th, May 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2014/09/04 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/09/22 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 28th, May 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2013/09/04 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 1st, May 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2012/09/04 with full list of members filed on: 21st, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 19th, June 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2011/09/04 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 10th, August 2011 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2010/09/04 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 1st, November 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2009/09/23 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2008/09/23 with shareholders record filed on: 23rd, September 2008 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 5th, June 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, September 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, September 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (9 pages)
(363a) Annual return up to 2006/09/21 with shareholders record filed on: 21st, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/09/21 with shareholders record filed on: 21st, September 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 9th, May 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 9th, May 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2005/09/13 with shareholders record filed on: 13th, September 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2005/09/13 with shareholders record filed on: 13th, September 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 24th, August 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 24th, August 2005 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2004/10/11 with shareholders record filed on: 11th, October 2004 \| annual return	Free Download (8 pages)
(363a) Annual return up to 2004/10/11 with shareholders record filed on: 11th, October 2004 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 18th, August 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 18th, August 2004 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2003/09/22 with shareholders record filed on: 22nd, September 2003 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2003/09/22 with shareholders record filed on: 22nd, September 2003 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 9th, September 2003 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 9th, September 2003 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2002/08/30 with shareholders record filed on: 30th, August 2002 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2002/08/30 with shareholders record filed on: 30th, August 2002 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2001/12/31 filed on: 2nd, May 2002 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2001/12/31 filed on: 2nd, May 2002 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2001/08/30 with shareholders record filed on: 30th, August 2001 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2001/08/30 with shareholders record filed on: 30th, August 2001 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2000/12/31 filed on: 14th, June 2001 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2000/12/31 filed on: 14th, June 2001 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 1999/12/31 filed on: 25th, October 2000 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 1999/12/31 filed on: 25th, October 2000 \| accounts	Free Download (3 pages)
(363s) Annual return up to 2000/09/04 with shareholders record filed on: 4th, September 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2000/09/04 with shareholders record filed on: 4th, September 2000 \| annual return	Free Download (6 pages)
(363a) Annual return up to 1999/09/03 with shareholders record filed on: 3rd, September 1999 \| annual return	Free Download (7 pages)
(363a) Annual return up to 1999/09/03 with shareholders record filed on: 3rd, September 1999 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 1998/12/31 filed on: 2nd, September 1999 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 1998/12/31 filed on: 2nd, September 1999 \| accounts	Free Download (3 pages)
(363s) Annual return up to 1998/09/23 with shareholders record filed on: 23rd, September 1998 \| annual return	Free Download (7 pages)
(363s) Annual return up to 1998/09/23 with shareholders record filed on: 23rd, September 1998 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 1997/12/31 filed on: 25th, June 1998 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 1997/12/31 filed on: 25th, June 1998 \| accounts	Free Download (6 pages)
(363s) Annual return up to 1997/09/29 with shareholders record filed on: 29th, September 1997 \| annual return	Free Download (9 pages)
(363s) Annual return up to 1997/09/29 with shareholders record filed on: 29th, September 1997 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 23rd, June 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 23rd, June 1997 \| accounts	Free Download (1 page)

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