QUEEN'S HOUSE (KELSO) LIMITED
Active - Accounts Filed
General Information
NAME
QUEEN'S HOUSE (KELSO) LIMITED
COMPANY NUMBER
SC539138
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
29/06/2016
(8 years and 4 months old)
WEBSITE
www.queenshousehome.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ROXBURGHSHIRE
TD5 7AL
Telephone: 01573224886
TPS: No
Academy House Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEEN''S HOUSE (KELSO) LIMITED | Active - Accounts Filed | View Report |
| ANGRAFLAT DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | Glynn Wilson Hobkirk (920951013) has left the board |
| 18/06/2024 | New Board Member Angus Stuart Walton Armstrong (903767037) Appointed |
Credit Risk Overview
Want to learn more about QUEEN'S HOUSE (KELSO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUEEN'S HOUSE (KELSO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUEEN'S HOUSE (KELSO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2016 - Present (8 years and 4 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/06/2016 - Present (8 years and 4 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2017 - Present (7 years and 10 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
09/02/2017 - Present (7 years and 9 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
11/07/2019 - Present (5 years and 4 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEEN''S HOUSE (KELSO) LIMITED | Active - Accounts Filed | View Report |
| ANGRAFLAT DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | Glynn Wilson Hobkirk (920951013) has left the board |
| 18/06/2024 | New Board Member Angus Stuart Walton Armstrong (903767037) Appointed |
| 26/05/2024 | New Accounts filed |
| 05/01/2024 | George Hossack Young (925884038) has left the board |
| 05/01/2024 | George Hossack Young (906134407) has left the board |
| 29/11/2023 | New Board Member Gillian Mary Arbuckle (905976278) Appointed |
| 11/07/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 24/01/2023 | Raymond John Jones (915720938) has left the board |
| 08/12/2022 | New Board Member Finlay Calder (930301611) Appointed |
| 23/11/2022 | Grace Redpath (922776609) has left the board |
| 23/11/2022 | New Board Member William James Windram (900116898) Appointed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 17/02/2022 | Patricia Hunter King (922776585) has left the board |
| 17/02/2022 | Andrew Lockie Rintoul (900103364) has left the board |
| 22/06/2021 | New Accounts filed |
| 07/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | Caroline Anne Bowring Church (900135826) has left the board |
| 08/07/2020 | Margaret Alice Ridell (920951015) has left the board |
| 08/07/2020 | Caroline Anne Bowring Church (900135826) has left the board |
| 08/07/2020 | Margaret Alice Ridell (920951015) has left the board |
| 24/09/2019 | New Accounts filed |
| 14/08/2019 | New Board Member Ian Alexander Sutherland (914975480) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Grant Mooney (903086526) has left the board |
| 29/05/2019 | New Company Secretary George Hossack Young (925884038) Appointed |
| 22/01/2019 | George Hossack Young (923493662) has left the board |
| 22/01/2019 | New Board Member George Hossack Young (906134407) Appointed |
| 21/08/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 07/07/2017 | New Company Secretary George Hossack Young (923493662) Appointed |
| 27/04/2017 | Andrew Gerrard Wemyss (922943034) has left the board |
| 27/04/2017 | New Board Member Andrew Gerrard Wemyss (900135828) Appointed |
| 20/04/2017 | New Board Member Andrew Gerrard Wemyss (922943034) Appointed |
| 29/03/2017 | New Board Member Victoria Sally Yonge (904837722) Appointed |
| 29/03/2017 | James Arthur Gladstone (910075623) has left the board |
| 29/03/2017 | Frances Elizabeth Sanderson (904668303) has left the board |
| 29/03/2017 | Alastair John Turnbull (901930352) has left the board |
| 29/03/2017 | New Board Member Grace Redpath (922776609) Appointed |
| 29/03/2017 | New Board Member Patricia Hunter King (922776585) Appointed |
| 08/07/2016 | James Arthur Gladstone (920951012) has left the board |
| 08/07/2016 | New Board Member James Arthur Gladstone (910075623) Appointed |
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