P-QUIP LIMITED: Filings

  • Overview

    Company NameP-QUIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC046702
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for P-QUIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pagesMG01s
    S1HB9AWA

    Director's details changed for Mr James Whelan Harris on Nov 11, 2011

    2 pagesCH01
    X10CMH1U

    Termination of appointment of Euan Alexander Edmondston Leask as a director on Sep 30, 2011

    1 pagesTM01
    X0ONKJ8Y

    Appointment of Hazel Hunter as a secretary on Dec 01, 2011

    2 pagesAP03
    X0ONKJAI

    Appointment of Paull & Williamsons Llp as a secretary on Dec 01, 2011

    2 pagesAP04
    X0O81HCG

    Termination of appointment of Blackwood Partners Llp as a secretary on Dec 01, 2011

    1 pagesTM02
    X0O80WZ4

    Registered office address changed from , C/O Blackwood Partners Llp, 70 Queens Road, Aberdeen, AB15 4YE, United Kingdom on Dec 15, 2011

    1 pagesAD01
    X0O7ZZPL

    Full accounts made up to May 31, 2011

    24 pagesAA
    SQJNYYN7

    Annual return made up to Sep 19, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2011

    Statement of capital on Oct 17, 2011

    • Capital: GBP 33,215
    SH01
    X23VGYGR

    Appointment of Mr James Whelan Harris as a director on Jul 05, 2011

    2 pagesAP01
    X1YSZYG1

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    3 pagesMG03s
    SR6KLY0S

    Registered office address changed from , Units 19-23 Belleknowes Industrial Estate, Inverkeithing, Fife, KY11 1HZ, Scotland on Sep 28, 2011

    1 pagesAD01
    XVUHZXXW

    Appointment of Blackwood Partners Llp as a secretary on Jul 05, 2011

    2 pagesAP04
    XVUFTXXO

    Termination of appointment of James Duncan Green as a secretary on Jul 05, 2011

    1 pagesTM02
    XVU7OXXB

    Termination of appointment of Alexander Naismith Seymour as a director on Jul 05, 2011

    1 pagesTM01
    XVU6BXXX

    Appointment of Mr Euan Alexander Edmondston Leask as a director on Jul 05, 2011

    2 pagesAP01
    XVU4UXXE

    Accounts for a medium company made up to May 31, 2010

    17 pagesAA
    SWM2VS10

    Annual return made up to Sep 19, 2010 with full list of shareholders

    5 pagesAR01
    XD4XKNL3

    Director's details changed for Stephen John Flindall on Sep 15, 2010

    2 pagesCH01
    XD4XJNL2

    Accounts for a medium company made up to May 31, 2009

    16 pagesAA
    S8IF0HU8

    legacy

    3 pages363a
    XEWDYDJE

    legacy

    1 pages287
    XZA0M899

    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