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QUEENSBERRY PROPERTIES (PEEBLES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Queensberry Properties (peebles) Limited. The company was founded 17 years ago and was given the registration number SC314890. The firm's registered office is in EDINBURGH. You can find them at 16 Walker Street, , Edinburgh, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:QUEENSBERRY PROPERTIES (PEEBLES) LIMITED
Company Number:SC314890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:16 Walker Street, Edinburgh, Scotland, EH3 7LP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Walker Street, Edinburgh, Scotland, EH3 7LP

Secretary13 February 2019Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP

Director10 April 2007Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP

Director10 April 2007Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP

Director10 April 2007Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP

Director10 April 2007Active
Baberton House, Juniper Green, Edinburgh, EH14 3HN

Secretary10 April 2007Active
Baberton House, Juniper Green, Edinburgh, EH14 3HN

Secretary01 April 2014Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Secretary18 January 2007Active
2 Laverockbank Road, Edinburgh, EH5 3DG

Director18 January 2007Active
26 Donaldfield Road, Bridge Of Weir, PA11 3JG

Director18 January 2007Active

People with Significant Control

Queensberry Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:16, Walker Street, Edinburgh, Scotland, EH3 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type dormant.

Download
2023-08-10Mortgage

Mortgage satisfy charge full.

Download
2023-07-03Mortgage

Mortgage satisfy charge full.

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2023-07-03Mortgage

Mortgage satisfy charge full.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Accounts

Accounts with accounts type dormant.

Download
2022-04-01Persons with significant control

Change to a person with significant control.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type full.

Download
2021-11-29Officers

Change person director company with change date.

Download
2021-11-29Officers

Change person director company with change date.

Download
2021-11-29Officers

Change person director company with change date.

Download
2021-11-29Officers

Change person director company with change date.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type full.

Download
2020-03-06Address

Change registered office address company with date old address new address.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type full.

Download
2019-02-18Officers

Appoint person secretary company with name date.

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2019-02-18Officers

Termination secretary company with name termination date.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type full.

Download
2018-08-31Mortgage

Mortgage charge whole release with charge number.

Download
2018-08-31Mortgage

Mortgage charge whole release with charge number.

Download

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