QUEEN MARY LTD - NEW LANARK


Company Profile Company Filings

Overview

QUEEN MARY LTD is a Private Limited Company from NEW LANARK SCOTLAND and has the status: Active.
QUEEN MARY LTD was incorporated 12 years ago on 22/08/2011 and has the registered number: SC405799. The accounts status is DORMANT and accounts are next due on 31/05/2024.

QUEEN MARY LTD - NEW LANARK

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
91030 - Operation of historical sites and buildings and similar visitor attractions
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE MECHANICS WORKSHOP
NEW LANARK
SOUTH LANARKSHIRE
ML11 9DB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN NORMAN FRASER SIM Jun 1979 British Director 2022-07-26 CURRENT
MR DAVID JOHN RUTHERFORD Jul 1982 British Director 2011-08-22 UNTIL 2022-07-26 RESIGNED
MR RUSS CALUM MCLEAN May 1959 British Director 2013-08-27 UNTIL 2022-07-26 RESIGNED
MR DAVID JOHN RUTHERFORD Secretary 2012-01-12 UNTIL 2022-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Rutherford 2016-04-06 - 2022-07-26 7/1982 Dunoon   Argyll & Bute 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 2016-04-06 Glasgow   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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - QUEEN MARY LTD 2024-06-18 31-08-2023 £2 Cash £2 equity
Dormant Company Accounts - QUEEN MARY LTD 2023-06-13 31-08-2022 £2 equity

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