RQC LIMITED
Overview
| Company Name | RQC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC168986 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RQC LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RQC LIMITED located?
| Registered Office Address | 130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RQC LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOREBAY LIMITED | Oct 14, 1996 | Oct 14, 1996 |
What are the latest accounts for RQC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for RQC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 05, 2022 |
What are the latest filings for RQC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 18 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on Dec 28, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Change of details for Regent Quay Development Company Limited as a person with significant control on Nov 22, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Douglas Alexander Cumine as a director on Dec 16, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Director's details changed for Mr Derek Mcdonald on Sep 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Duncan Macgilp on Sep 01, 2019 | 2 pages | CH01 | ||||||||||
Satisfaction of charge SC1689860010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1689860012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1689860011 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Who are the officers of RQC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Sarah Ann | Director | St. Vincent Street G2 5HF Glasgow 130 | Scotland | British | 202397690001 | |||||
| MACGILP, Andrew Duncan | Director | St. Vincent Street G2 5HF Glasgow 130 | Scotland | British | 95542890002 | |||||
| MCDONALD, Derek | Director | St. Vincent Street G2 5HF Glasgow 130 | Scotland | British | 190466700002 | |||||
| PARKER, Russell | Secretary | Rubislaw Square AB15 4DG Aberdeen 35 Scotland | British | 775000002 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| CUMINE, Douglas Alexander | Director | Elmbank Gardens G2 4NQ Glasgow 8 Scotland | Scotland | British | 85590510001 | |||||
| FIDDES, Alan William | Director | Aberlady EH32 0QB East Lothian The Edge Scotland | Scotland | British | 329640005 | |||||
| FINLAY, John Irvin | Director | 7 Bellevue Terrace EH7 4DT Edinburgh Midlothian | Scotland | British | 329650001 | |||||
| KENNEDY, George Raphael Michael | Director | 1a Napier Road EH10 5BE Edinburgh Midlothian | Scotland | British | 329620001 | |||||
| KENNEDY, Nigel William Richard | Director | 14 Nelson Street Edinburgh EH3 6LG Lothian | Scotland | British | 180292650001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| PARKER, Russell | Director | Rubislaw Square AB15 4DG Aberdeen 35 Scotland | Scotland | British | 775000004 | |||||
| PORTER, Derek | Director | Elmbank Gardens G2 4NQ Glasgow 8 Scotland United Kingdom | United Kingdom | British | 47585310001 | |||||
| WRIGHT, Robert | Director | 46 Nasmyth Avenue Bearsden G61 4SQ Glasgow | Scotland | British | 329630003 |
Who are the persons with significant control of RQC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regent Quay Development Company Limited | Apr 06, 2016 | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | No | ||||||||||
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Natures of Control
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Does RQC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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