QED COURIERS LIMITED

Overview

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

Registered Office Address	25 Dunedin Street Edinburgh EH7 4JG Edinburgh
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

Filings
Date	Description	Document	Type
Nov 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 06, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 22, 2010	Application to strike the company off the register	3 pages	DS01

Apr 23, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 01, 2009	Total exemption small company accounts made up to Nov 30, 2008	5 pages	AA

Jan 12, 2009	legacy	4 pages	363a

Jan 12, 2009	legacy	1 pages	353

Jan 12, 2009	legacy	1 pages	190

Jan 12, 2009	legacy	1 pages	287

Oct 02, 2008	legacy	1 pages	287

Oct 02, 2008	legacy	1 pages	288b

Oct 02, 2008	legacy	1 pages	288b

Oct 02, 2008	legacy	2 pages	288a

Oct 02, 2008	legacy	2 pages	288a

Oct 02, 2008	legacy	2 pages	288a

Aug 12, 2008	legacy	2 pages	419a(Scot)

Mar 25, 2008	Total exemption small company accounts made up to Nov 30, 2007	4 pages	AA

Jan 16, 2008	legacy	6 pages	363s
Sep 05, 2007	Total exemption small company accounts made up to Nov 30, 2006	4 pages	AA
Dec 18, 2006	legacy	6 pages	363s
Aug 25, 2006	Accounts for a small company made up to Nov 30, 2005	5 pages	AA
Dec 06, 2005	legacy	6 pages	363s
Apr 25, 2005	Accounts for a small company made up to Nov 30, 2004	6 pages	AA
Dec 09, 2004	legacy	6 pages	363s
Sep 23, 2004	Accounts for a small company made up to Nov 30, 2003	6 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEAS, Fiona Lindsay 1 Clerwood Gardens EH12 8PT Edinburgh Midlothian	Sep 23, 2008		Secretary	1 Clerwood Gardens EH12 8PT Edinburgh Midlothian		British		109284110001
DEAS, Fiona Lindsay 1 Clerwood Gardens EH12 8PT Edinburgh Midlothian	Sep 23, 2008		Director	1 Clerwood Gardens EH12 8PT Edinburgh Midlothian	Scotland	British	1965-4	109284110001
MACPHERSON, Graham 24 Corstorphine Hill Crescent EH12 6LL Edinburgh	Sep 23, 2008		Director	24 Corstorphine Hill Crescent EH12 6LL Edinburgh	Scotland	British	1960-2	109284190003
STEWART, Jerry Brown 5 Erskine Crescent ML6 9HT Airdrie Lanarkshire	Sep 23, 2008		Director	5 Erskine Crescent ML6 9HT Airdrie Lanarkshire	Scotland	British	1952-6	109283910001
BROWN, Pilar 2 Montpelier EH10 4NA Edinburgh Midlothian		Nov 30, 1995	Secretary	2 Montpelier EH10 4NA Edinburgh Midlothian		British		27502980001
SKENE EDWARDS WS 5 Albyn Place EH2 4NJ Edinburgh Midlothian	Nov 30, 1995	Sep 23, 2008	Nominee Secretary	5 Albyn Place EH2 4NJ Edinburgh Midlothian				900028880001
BROWN, Peter Lawson 2 Montpelier EH10 4NA Edinburgh Midlothian		Nov 30, 1995	Director	2 Montpelier EH10 4NA Edinburgh Midlothian		British	1959-9	429600002
OLIVER, Kenneth Hugh 143 Currievale Drive EH14 5RP Currie Midlothian	Nov 30, 1995	Sep 23, 2008	Director	143 Currievale Drive EH14 5RP Currie Midlothian		British	1953-3	45568090001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 19, 1995 Delivered On Dec 27, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 27, 1995Registration of a charge (410) Aug 11, 2008Statement of satisfaction of a charge in full or part (419a)

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.
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