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 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
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 |
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 |