Queensborough Properties Limited

  • Dissolved
  • Incorporated on 6 Sep 2000

Reg Address: 190 St Vincent Street, Glasgow G2 5SP

Previous Names:
Tulloch Properties (Perth) Limited - 23 Oct 2000
Hms (363) Limited - 6 Sep 2000

  • Summary The company with name "Queensborough Properties Limited" is a ltd and located in 190 St Vincent Street, Glasgow G2 5SP. Queensborough Properties Limited is currently in dissolved status and it was incorporated on 6 Sep 2000 (24 years 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.





Directors and Secretaries

List of all Directors and Secretaries in Queensborough Properties Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Norman Alexander Fyfe Director 5 Sep 2001 Scottish Active
2 MILLER BECKETT & JACKSON LIMITED Corporate Secretary 5 Sep 2001 - Active
3 David Fraser Sutherland Director 16 Oct 2000 British Resigned
5 Sep 2001
4 Marjory Bremner Trace Secretary 16 Oct 2000 - Resigned
5 Sep 2001
5 HMS SECRETARIES LIMITED Corporate Nominee Secretary 6 Sep 2000 - Resigned
16 Oct 2000
6 HMS DIRECTORS LIMITED Corporate Nominee Director 6 Sep 2000 - Resigned
16 Oct 2000
7 HMS SECRETARIES LIMITED Corporate Nominee Director 6 Sep 2000 - Resigned
16 Oct 2000


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
No records available


Latest Filing Activity

List of company filings like confirmation statements, accounts for Queensborough Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 14 Feb 2017 Download PDF
1 Pages
2 Gazette - Notice Voluntary 29 Nov 2016 Download PDF
1 Pages
3 Dissolution - Application Strike Off Company 21 Nov 2016 Download PDF
2 Pages
4 Accounts - Dormant 29 Sep 2016 Download PDF
2 Pages
5 Annual Return - Company With Made Up Date Full List Shareholders 2 Oct 2015 Download PDF
4 Pages
6 Accounts - Dormant 30 Sep 2015 Download PDF
2 Pages
7 Annual Return - Company With Made Up Date Full List Shareholders 2 Oct 2014 Download PDF
4 Pages
8 Accounts - Dormant 18 Mar 2014 Download PDF
2 Pages
9 Annual Return - Company With Made Up Date Full List Shareholders 18 Oct 2013 Download PDF
4 Pages
10 Accounts - Dormant 21 Feb 2013 Download PDF
2 Pages
11 Annual Return - Company With Made Up Date Full List Shareholders 23 Oct 2012 Download PDF
4 Pages
12 Accounts - Dormant 7 Mar 2012 Download PDF
2 Pages
13 Annual Return - Company With Made Up Date Full List Shareholders 5 Oct 2011 Download PDF
4 Pages
14 Accounts - Dormant 21 Feb 2011 Download PDF
2 Pages
15 Annual Return - Company With Made Up Date Full List Shareholders 13 Oct 2010 Download PDF
4 Pages
16 Officers - Change Corporate Secretary Company With Change Date 13 Oct 2010 Download PDF
2 Pages
17 Accounts - Dormant 24 Feb 2010 Download PDF
2 Pages
18 Annual Return - Legacy 29 Sep 2009 Download PDF
3 Pages
19 Accounts - Dormant 3 Mar 2009 Download PDF
1 Pages
20 Annual Return - Legacy 17 Oct 2008 Download PDF
4 Pages
21 Accounts - Dormant 26 Mar 2008 Download PDF
1 Pages
22 Annual Return - Legacy 3 Oct 2007 Download PDF
6 Pages
23 Accounts - Dormant 19 Mar 2007 Download PDF
1 Pages
24 Annual Return - Legacy 4 Oct 2006 Download PDF
6 Pages
25 Accounts - Dormant 24 Mar 2006 Download PDF
1 Pages
26 Annual Return - Legacy 5 Oct 2005 Download PDF
6 Pages
27 Accounts - Dormant 27 Apr 2005 Download PDF
1 Pages
28 Annual Return - Legacy 8 Sep 2004 Download PDF
6 Pages
29 Accounts - Dormant 17 Apr 2004 Download PDF
1 Pages
30 Annual Return - Legacy 10 Sep 2003 Download PDF
6 Pages
31 Accounts - Dormant 6 May 2003 Download PDF
1 Pages
32 Annual Return - Legacy 18 Sep 2002 Download PDF
6 Pages
33 Accounts - Dormant 5 Jul 2002 Download PDF
2 Pages
34 Annual Return - Legacy 29 Sep 2001 Download PDF
6 Pages
35 Address - Legacy 20 Sep 2001 Download PDF
1 Pages
36 Officers - Legacy 20 Sep 2001 Download PDF
1 Pages
37 Officers - Legacy 20 Sep 2001 Download PDF
1 Pages
38 Officers - Legacy 20 Sep 2001 Download PDF
2 Pages
39 Officers - Legacy 20 Sep 2001 Download PDF
2 Pages
40 Resolution 20 Sep 2001 Download PDF
1 Pages
41 Change Of Name - Certificate Company 19 Sep 2001 Download PDF
2 Pages
42 Officers - Legacy 14 Nov 2000 Download PDF
1 Pages
43 Officers - Legacy 14 Nov 2000 Download PDF
1 Pages
44 Officers - Legacy 8 Nov 2000 Download PDF
4 Pages
45 Officers - Legacy 8 Nov 2000 Download PDF
4 Pages
46 Address - Legacy 31 Oct 2000 Download PDF
1 Pages
47 Change Of Name - Certificate Company 20 Oct 2000 Download PDF
2 Pages
48 Address - Legacy 17 Oct 2000 Download PDF
1 Pages
49 Accounts - Legacy 17 Oct 2000 Download PDF
1 Pages
50 Incorporation - Memorandum Articles 17 Oct 2000 Download PDF
7 Pages
51 Resolution 17 Oct 2000 Download PDF
1 Pages
52 Incorporation - Company 6 Sep 2000 Download PDF
19 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Kelvinside Academy War Memorial Trust.
Mutual People: Norman Alexander Fyfe 		Active
2 Miller, Beckett & Jackson Limited
Mutual People: Norman Alexander Fyfe 		Active
3 Incorporated Glasgow Renfrewshire Society.
Mutual People: Norman Alexander Fyfe 		Active
4 M.T.B.W. Nominees Limited
Mutual People: Norman Alexander Fyfe 		Active
5 Glasgow'S Golden Generation
Mutual People: Norman Alexander Fyfe 		Active