QUEEN MARY LTD
THE MECHANICS WORKSHOP, NEW LANARK MILLS, NEW LANARK ML11 9DB- Active
- Private Limited Company
- Company No. SC405799
- Last Updated: 01 Mar 2024
Company Profile
QUEEN MARY LTD was incorporated on Monday, August 22, 2011 as a Private Limited Company with registered address in NEW LANARK. QUEEN MARY LTD has the status: Active and it's listed in the following category: Sea and coastal passenger water transport. This Private Limited Company has been operating for 13 years 6 months and 1 day.
| Name | QUEEN MARY LTD |
|---|---|
| Company number | SC405799 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MECHANICS WORKSHOP NEW LANARK MILLS NEW LANARK ML11 9DB |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr David John Rutherford Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Tuesday, July 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Friends Of Ts Queen Mary Dundas Court, East Kilbride, G74 4AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
No mortgages have been registered against QUEEN MARY LTD.
Previous Names
| Name | Change Date |
|---|---|
| QUEEN MARY LTD | 22 Aug 2011 |