P-QUIP LIMITED
Overview
| Company Name | P-QUIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC046702 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P-QUIP LIMITED?
- (2811) /
Where is P-QUIP LIMITED located?
| Registered Office Address | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P-QUIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| T.M. KENNEDY & COMPANY LIMITED | Jun 25, 1969 | Jun 25, 1969 |
What are the latest accounts for P-QUIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for P-QUIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Director's details changed for Mr James Whelan Harris on Nov 11, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Euan Alexander Edmondston Leask as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Hazel Hunter as a secretary on Dec 01, 2011 | 2 pages | AP03 | ||||||||||
Appointment of Paull & Williamsons Llp as a secretary on Dec 01, 2011 | 2 pages | AP04 | ||||||||||
Termination of appointment of Blackwood Partners Llp as a secretary on Dec 01, 2011 | 1 pages | TM02 | ||||||||||
Registered office address changed from , C/O Blackwood Partners Llp, 70 Queens Road, Aberdeen, AB15 4YE, United Kingdom on Dec 15, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to May 31, 2011 | 24 pages | AA | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr James Whelan Harris as a director on Jul 05, 2011 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG03s | ||||||||||
Registered office address changed from , Units 19-23 Belleknowes Industrial Estate, Inverkeithing, Fife, KY11 1HZ, Scotland on Sep 28, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Blackwood Partners Llp as a secretary on Jul 05, 2011 | 2 pages | AP04 | ||||||||||
Termination of appointment of James Duncan Green as a secretary on Jul 05, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alexander Naismith Seymour as a director on Jul 05, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Euan Alexander Edmondston Leask as a director on Jul 05, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a medium company made up to May 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stephen John Flindall on Sep 15, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a medium company made up to May 31, 2009 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of P-QUIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Hazel | Secretary | Woodburn Road Blackburn Business Park AB21 0PS Aberdeen Forum Energy Technologies (Uk) Limited Scotland | 165469890001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland |
| 137701650001 | ||||||||||||||
| FLINDALL, Stephen John | Director | 13 Garnockside Glengarnock KA14 3AB Beith Ayrshire | United Kingdom | British | Engineer | 5075090001 | ||||||||||||
| HARRIS, James Whelan | Director | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland | United States | American | Cfo | 159701740001 | ||||||||||||
| GREEN, James Duncan | Secretary | Hoseason Gardens EH4 7HQ Edinburgh 16/5 Midlothian Scotland | British | 136908240001 | ||||||||||||||
| GRIBBLE, Shirley Margaret | Secretary | 15 Lomond Drive Barrhead G78 1PF Glasgow Lanarkshire | British | 650550001 | ||||||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Queens Road AB15 4YE Aberdeen 70 United Kingdom |
| 168729210001 | ||||||||||||||
| GRANT, Charles | Director | Mill House Newmachar AB21 0RD Aberdeen | British | Company Director | 89350610001 | |||||||||||||
| KENNEDY, Ann Duncan | Director | Lawpark PA13 4TA Kilmacolm Renfrewshire | Scotland | British | 650570001 | |||||||||||||
| KENNEDY, George Coulter | Director | Lawpark PA13 4TA Kilmacolm Renfrewshire | Scotland | British | Engineer | 650560001 | ||||||||||||
| LEASK, Euan Alexander Edmondston | Director | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland | United Kingdom | British | Accountant | 129769730001 | ||||||||||||
| SEYMOUR, Alexander Naismith | Director | Tullis House 3 Hepburn Gardens KY16 9DE St Andrews Fife | United Kingdom | British | Company Director | 182880002 |
Does P-QUIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 10, 2012 Delivered On Sep 12, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 15, 1997 Delivered On Dec 19, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 27, 1991 Delivered On Jan 10, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0