QUEEN'S CROSS FACTORING Ltd

About

Registered Number: SC278139
Date of Incorporation: 07/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 45 Firhill Road, Glasgow, G20 7BA

 

Queen's Cross Factoring Ltd was founded on 07 January 2005 and has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. Manley, Neil, Corbett, Catherine, Ramsey, Anne, Brown, William, Campbell, Elizabeth Cowan, Campbell, Elizabeth Cowan, Cassie, Colin, Clewes, Marilyn Rachel, Duffy, John Steven, Glass, Margaret Ballantyne Anderson, Horner, David John, Jamil, Sofia, Russell, Mary Agnes, Steel, Daniel John, Thomson, Christine, Whyte, Thomas Dickenson Parfrey are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORBETT, Catherine 16 May 2018 - 1
RAMSEY, Anne 07 September 2020 - 1
CAMPBELL, Elizabeth Cowan 28 May 2010 17 September 2012 1
CASSIE, Colin 18 September 2012 15 September 2014 1
CLEWES, Marilyn Rachel 27 March 2008 12 September 2016 1
DUFFY, John Steven 16 November 2010 31 March 2013 1
GLASS, Margaret Ballantyne Anderson 22 March 2010 17 September 2013 1
HORNER, David John 16 September 2014 21 November 2019 1
JAMIL, Sofia 16 September 2013 31 March 2018 1
RUSSELL, Mary Agnes 22 February 2005 29 April 2010 1
STEEL, Daniel John 16 September 2013 29 November 2016 1
THOMSON, Christine 19 January 2017 31 March 2020 1
WHYTE, Thomas Dickenson Parfrey 14 November 2010 16 September 2013 1
Secretary Name Appointed Resigned Total Appointments
MANLEY, Neil 01 August 2017 - 1
BROWN, William 12 February 2013 31 July 2017 1
CAMPBELL, Elizabeth Cowan 04 February 2011 17 September 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 15 September 2020
TM01 - Termination of appointment of director 14 April 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 23 December 2019
AP01 - Appointment of director 06 December 2019
TM01 - Termination of appointment of director 05 December 2019
AP01 - Appointment of director 08 July 2019
TM01 - Termination of appointment of director 08 July 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 04 September 2018
TM01 - Termination of appointment of director 16 May 2018
AP01 - Appointment of director 16 May 2018
CS01 - N/A 16 February 2018
AP03 - Appointment of secretary 21 December 2017
TM02 - Termination of appointment of secretary 21 December 2017
AUD - Auditor's letter of resignation 24 November 2017
AA - Annual Accounts 28 July 2017
AP01 - Appointment of director 24 January 2017
CS01 - N/A 20 January 2017
TM01 - Termination of appointment of director 20 January 2017
TM01 - Termination of appointment of director 04 January 2017
AA - Annual Accounts 08 September 2016
AP01 - Appointment of director 10 February 2016
AR01 - Annual Return 04 February 2016
AP01 - Appointment of director 04 February 2016
AA - Annual Accounts 12 August 2015
AP01 - Appointment of director 17 March 2015
AR01 - Annual Return 16 February 2015
CH03 - Change of particulars for secretary 16 February 2015
CH01 - Change of particulars for director 15 February 2015
CH01 - Change of particulars for director 15 February 2015
TM01 - Termination of appointment of director 23 October 2014
AA - Annual Accounts 18 September 2014
AD01 - Change of registered office address 18 September 2014
AR01 - Annual Return 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
TM01 - Termination of appointment of director 24 October 2013
AP01 - Appointment of director 02 October 2013
AP01 - Appointment of director 02 October 2013
AA - Annual Accounts 19 August 2013
TM01 - Termination of appointment of director 03 April 2013
AP03 - Appointment of secretary 05 March 2013
AR01 - Annual Return 16 January 2013
TM02 - Termination of appointment of secretary 16 January 2013
AP01 - Appointment of director 12 October 2012
TM01 - Termination of appointment of director 12 October 2012
MG01s - Particulars of a charge created by a company registered in Scotland 28 September 2012
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 12 January 2012
CH01 - Change of particulars for director 12 January 2012
AA - Annual Accounts 25 November 2011
AP03 - Appointment of secretary 04 July 2011
CH01 - Change of particulars for director 26 May 2011
AP01 - Appointment of director 14 March 2011
AR01 - Annual Return 02 February 2011
AP01 - Appointment of director 20 January 2011
AA - Annual Accounts 15 December 2010
AP01 - Appointment of director 05 July 2010
TM01 - Termination of appointment of director 19 May 2010
TM02 - Termination of appointment of secretary 19 May 2010
AP01 - Appointment of director 05 May 2010
TM01 - Termination of appointment of director 19 April 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 03 September 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 09 January 2008
AA - Annual Accounts 15 February 2007
363a - Annual Return 29 January 2007
363s - Annual Return 21 February 2006
288b - Notice of resignation of directors or secretaries 12 March 2005
288b - Notice of resignation of directors or secretaries 12 March 2005
288a - Notice of appointment of directors or secretaries 12 March 2005
288a - Notice of appointment of directors or secretaries 12 March 2005
225 - Change of Accounting Reference Date 12 March 2005
287 - Change in situation or address of Registered Office 12 March 2005
CERTNM - Change of name certificate 04 March 2005
RESOLUTIONS - N/A 15 February 2005
RESOLUTIONS - N/A 15 February 2005
NEWINC - New incorporation documents 07 January 2005

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 18 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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