SOUTH QUEENSFERRY LIMITED
201 WEST GEORGE STREET, C/O MILLER DEVELOPMENTS, GLASGOW G2 2LW- Active
- Private Limited Company
- Company No. SC167959
- Last Updated: 01 Mar 2024
Company Profile
SOUTH QUEENSFERRY LIMITED was incorporated on Wednesday, August 28, 1996 as a Private Limited Company with registered address in GLASGOW. SOUTH QUEENSFERRY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years and 25 days.
| Name | SOUTH QUEENSFERRY LIMITED |
|---|---|
| Company number | SC167959 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
201 WEST GEORGE STREET C/O MILLER DEVELOPMENTS GLASGOW G2 2LW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M2 Three Limited West George Street, C/O Miller Developments, G2 2LW |
Dates: Monday, January 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miller Developments Holdings Limited St. Paul's Churchyard, EC4M 8AL |
Dates: Wednesday, April 6, 2016 - Monday, January 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTH QUEENSFERRY LIMITED | 28 Aug 1996 |
| ALRUCO LIMITED | 01 Apr 2004 |
| LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED | 19 Apr 2004 |
| FAB SPACE NO. 2 LIMITED | 01 Feb 2005 |