QUALITY COUNTS (ABERDEEN) LIMITED
Overview
| Company Name | QUALITY COUNTS (ABERDEEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC105502 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QUALITY COUNTS (ABERDEEN) LIMITED?
- (5223) /
Where is QUALITY COUNTS (ABERDEEN) LIMITED located?
| Registered Office Address | 2nd Floor Langstane House 221/229 Union Street AB11 6DR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUALITY COUNTS (ABERDEEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JESCAM LIMITED | Jul 03, 1987 | Jul 03, 1987 |
What are the latest accounts for QUALITY COUNTS (ABERDEEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for QUALITY COUNTS (ABERDEEN) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for QUALITY COUNTS (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Appointment of a provisional liquidator | pages | 4.9(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from 2 Stell Road Aberdeen AB11 5QR United Kingdom on Sep 02, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Frank Alexander Booth on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Appointment of Mrs Yvonne Booth as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
Partial exemption accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Partial exemption accounts made up to Dec 30, 2004 | 7 pages | AA | ||||||||||
Who are the officers of QUALITY COUNTS (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Leigh-Anne | Secretary | 23/24 The Village Monymusk AB51 7HJ Inverurie | British | Bookkeeper | 92679310002 | |||||
| BOOTH, Frank Alexander | Director | 198 Deeside Gardens AB1 7PX Aberdeen Aberdeenshire Scotland | Great Britain | British | Fish Processor | 49260280001 | ||||
| BOOTH, Yvonne | Director | Deeside Gardens AB1 7PX Aberdeen 198 Aberdeenshire Scotland | Scotland | British | Director | 146525680001 | ||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| FORBES, Barbara | Director | 142 Bon-Accord Street AB1 2TX Aberdeen Aberdeenshire | British | Fish Merchant | 1131460002 |
Does QUALITY COUNTS (ABERDEEN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 16, 1999 Delivered On Jul 02, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Mar 27, 1998 Delivered On Apr 03, 1998 | 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
| ||||
Transactions
| ||||
| ||||
| Bond & floating charge | Created On Jan 06, 1988 Delivered On Jan 15, 1988 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Bond & floating charge | Created On Aug 13, 1987 Delivered On Aug 21, 1987 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does QUALITY COUNTS (ABERDEEN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
| ||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
|
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