QUEENSFERRY SYSTEMS LIMITED
1 PARKGROVE NEUK, EDINBURGH EH4 7QT- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC367393
- Last Updated: 01 Jan 2022
Company Profile
QUEENSFERRY SYSTEMS LIMITED was incorporated on Friday, October 23, 2009 as a Private Limited Company with registered address in EDINBURGH. QUEENSFERRY SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years and 23 days.
| Name | QUEENSFERRY SYSTEMS LIMITED |
|---|---|
| Company number | SC367393 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARKGROVE NEUK EDINBURGH EH4 7QT |
|---|---|
| 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 |
|---|---|
| Ms Lucy Nidia San Miguel Quichca Nationality: Peruvian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan Kenneth Duff Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-991 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against QUEENSFERRY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QUEENSFERRY SYSTEMS LIMITED | 23 Oct 2009 |