QCON (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameQCON (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213801
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of QCON (SCOTLAND) LTD.?

    • (4521) /

    Where is QCON (SCOTLAND) LTD. located?

    Registered Office Address
    Allan House
    25 Bothwell Street
    G2 6NL Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of QCON (SCOTLAND) LTD.?

    Previous Company Names
    Company NameFromUntil
    QUINTON CONSTRUCTION LTD.Dec 14, 2000Dec 14, 2000

    What are the latest accounts for QCON (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for QCON (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from C/O Sinclair Wood & Co 90 Mitchell Street Glasgow Strathclyde G1 3NQ on Oct 17, 2011

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 14, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2011

    Statement of capital on Jan 24, 2011

    • Capital: GBP 10,104
    SH01

    Total exemption small company accounts made up to Nov 30, 2009

    9 pagesAA

    Annual return made up to Dec 14, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Wendy May Mitchell on Jan 21, 2009

    1 pagesCH03

    Director's details changed for Craig Quinton Mitchell on Jan 21, 2009

    1 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    2 pages88(2)

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2006

    6 pagesAA

    legacy

    4 pages363a

    legacy

    8 pages363s

    Total exemption small company accounts made up to Nov 30, 2005

    6 pagesAA

    legacy

    2 pages88(2)R

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of QCON (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Wendy May
    Burntisland
    KY3 0AQ Fife
    Newbigging Farm
    United Kingdom
    Secretary
    Burntisland
    KY3 0AQ Fife
    Newbigging Farm
    United Kingdom
    British73966900001
    MITCHELL, Craig Quinton
    Burntisland
    KY3 0AQ Fife
    Newbigging Farm
    United Kingdom
    Director
    Burntisland
    KY3 0AQ Fife
    Newbigging Farm
    United Kingdom
    United KingdomBritishDirector117506690001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Does QCON (SCOTLAND) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 04, 2012Dissolved on
    Sep 05, 2011Petition date
    Jun 22, 2012Conclusion of winding up
    Sep 05, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Douglas B Jackson
    Allan House
    25 Bothwell Street
    G2 6NL Glasgow
    practitioner
    Allan House
    25 Bothwell Street
    G2 6NL Glasgow
    Notesscottish-insolvency-info

    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