QUILLCO 3 LIMITED

Overview

Company Name	QUILLCO 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC079143
Jurisdiction	Scotland
Date of Creation	Jun 17, 1982
Date of Cessation	Jul 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUILLCO 3 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is QUILLCO 3 LIMITED located?

Registered Office Address	8 Elmbank Gardens G2 4NQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of QUILLCO 3 LIMITED?

Previous Company Names
Company Name	From	Until
CASTSTOP LIMITED	Mar 23, 1989	Mar 23, 1989
CREDENTIAL PROPERTY COMPANY LIMITED	Jun 17, 1982	Jun 17, 1982

What are the latest accounts for QUILLCO 3 LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2014

What is the status of the latest annual return for QUILLCO 3 LIMITED?

Annual Return

Last Annual Return	Oct 23, 2015

What are the latest filings for QUILLCO 3 LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 10, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 03, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 28, 2016

Application to strike the company off the register

3 pages

DS01

Nov 24, 2015

Annual return made up to Oct 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 2	SH01

Nov 18, 2014

Annual return made up to Oct 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2014	Statement of capital on Nov 18, 2014 Capital: GBP 2	SH01

Nov 14, 2014

Total exemption small company accounts made up to May 31, 2014

3 pages

Mar 17, 2014

Total exemption small company accounts made up to May 31, 2013

3 pages

Oct 24, 2013

Annual return made up to Oct 23, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2013	Statement of capital on Oct 24, 2013 Capital: GBP 2	SH01

Feb 19, 2013

Total exemption small company accounts made up to May 31, 2012

3 pages

Nov 15, 2012

Annual return made up to Oct 23, 2012 with full list of shareholders

4 pages

AR01

May 08, 2012

Registered office address changed from * Venlaw Building 349 Bath Street Glasgow G2 4AA* on May 08, 2012

1 pages

AD01

Feb 06, 2012

Total exemption small company accounts made up to May 31, 2011

4 pages

Nov 23, 2011

Annual return made up to Oct 23, 2011 with full list of shareholders

3 pages

AR01

Mar 10, 2011

Total exemption small company accounts made up to May 31, 2010

3 pages

Nov 08, 2010

Annual return made up to Oct 23, 2010 with full list of shareholders

4 pages

AR01

Feb 16, 2010

Total exemption small company accounts made up to May 31, 2009

3 pages

Nov 11, 2009

Annual return made up to Oct 23, 2009 with full list of shareholders

4 pages

AR01

Nov 11, 2009

Director's details changed for Derek Porter on Oct 23, 2009

2 pages

CH01

Nov 11, 2009

Director's details changed for Ronald Barrie Clapham on Oct 23, 2009

2 pages

CH01

Nov 11, 2009

Secretary's details changed for Douglas Alexander Cumine on Oct 23, 2009

1 pages

CH03

Mar 25, 2009

Total exemption small company accounts made up to May 31, 2008

3 pages

Nov 04, 2008

legacy

3 pages

363a

Jul 21, 2008

legacy

1 pages

288b

Jul 21, 2008

legacy

1 pages

287

View All Filings

Who are the officers of QUILLCO 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMINE, Douglas Alexander Elmbank Gardens G2 4NQ Glasgow 8 United Kingdom	Jul 16, 2008		Secretary	Elmbank Gardens G2 4NQ Glasgow 8 United Kingdom		British		85590510001
CLAPHAM, Ronald Barrie Elmbank Gardens G2 4NQ Glasgow 8 United Kingdom			Director	Elmbank Gardens G2 4NQ Glasgow 8 United Kingdom	England	British	1951-9	101562830005
PORTER, Derek Elmbank Gardens G2 4NQ Glasgow 8 United Kingdom	Feb 14, 2003		Director	Elmbank Gardens G2 4NQ Glasgow 8 United Kingdom	United Kingdom	British	1953-6	47585310001
CLAPHAM, Ronald Barrie Flat 8/2, 12 Lancefield Quay G3 8HR Glasgow		Nov 28, 1990	Secretary	Flat 8/2, 12 Lancefield Quay G3 8HR Glasgow		British		101562830001
MACROBERTS (SOLICITORS) 152 Bath Street G2 4TB Glasgow	Nov 28, 1990	Aug 01, 1996	Secretary	152 Bath Street G2 4TB Glasgow				717590001
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow	Aug 01, 1996	Jul 16, 2008	Secretary	249 West George Street G2 4RB Glasgow				77605900001
CLAPHAM, Mari Alexander 6 Kirklee Terrace G12 0TQ Glasgow		Dec 22, 2004	Director	6 Kirklee Terrace G12 0TQ Glasgow	United Kingdom	British	1956-5	118413430001

View Detailed Information on Officers and People with Significant Control

Does QUILLCO 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 12, 1984 Delivered On Jul 24, 1984	Outstanding	Amount secured All sums due or to become due
	Short particulars Parts of lothian house,lothian road,edinburgh.
	Persons Entitled James Miller and Partners Limited
	Transactions Jul 24, 1984Registration of a charge (410)
Standard security	Created On Jul 12, 1984 Delivered On Jul 24, 1984	Outstanding	Amount secured All sums due or to become due
	Short particulars Parts of lothian house lothian rd edinburgh.
	Persons Entitled James Miller & Partners
	Transactions Jul 24, 1984Registration of a charge
Standard security	Created On Apr 26, 1983 Delivered On May 11, 1983	Outstanding	Amount secured All sums due or to become due
	Short particulars Parts of lothian house,lothian road,edinburgh.
	Persons Entitled Miller Construction Northern Limited
	Transactions May 11, 1983Registration of a charge (410)
Standard security	Created On Apr 26, 1983 Delivered On May 10, 1983	Outstanding	Amount secured All sums due or to become due
	Short particulars Lothian house,lothian road,edinburgh.
	Persons Entitled Abbot Finance Company S.A.
	Transactions May 10, 1983Registration of a charge (410)
Standard security	Created On Apr 26, 1983 Delivered On May 11, 1983	Outstanding	Amount secured All sums due or to become due
	Short particulars Lothian house lothian road edinburgh.
	Persons Entitled Miller Construction Northern LTD
	Transactions May 11, 1983Registration of a charge
Standard security	Created On Apr 26, 1983 Delivered On May 10, 1983	Outstanding	Amount secured £500,000
	Short particulars Lothian house, lothian road, edinburgh.
	Persons Entitled N V Slavenburg's Bank
	Transactions May 10, 1983Registration of a charge
Floating charge	Created On Apr 04, 1983 Delivered On Apr 25, 1983	Outstanding	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 Abbot Finance Co.S.A.
	Transactions Apr 25, 1983Registration of a charge
Floating charge	Created On Apr 04, 1983 Delivered On Apr 25, 1983	Outstanding	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 N. V. Slavenburgs Bank
	Transactions Apr 25, 1983Registration of a charge

View Detailed Information on Charges

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