QUILLCO 192 LIMITED: Filings

  • Overview

    Company NameQUILLCO 192 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC281171
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for QUILLCO 192 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    19 pages4.26(Scot)

    Return of final meeting of voluntary winding up

    19 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Current accounting period extended from Jun 30, 2013 to Dec 31, 2013

    1 pagesAA01

    Director's details changed for Valsec Director Limited on Jul 01, 2013

    2 pagesCH02

    Director's details changed for Mr Fraser James Kennedy on Jul 01, 2013

    2 pagesCH01

    Annual return made up to Mar 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2013

    Statement of capital on Mar 15, 2013

    • Capital: GBP 5,200,001
    SH01

    Full accounts made up to Jun 30, 2012

    10 pagesAA

    Director's details changed for Mr Fraser James Kennedy on Nov 05, 2012

    2 pagesCH01

    Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012

    1 pagesAA01

    Annual return made up to Mar 08, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Valad Secretarial Services Limited on Dec 09, 2010

    3 pagesCH04

    Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL United Kingdom on Dec 08, 2010

    2 pagesAD01

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    Secretary's details changed for Valad Secretarial Services Limited on Sep 16, 2010

    3 pagesCH04

    Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on Sep 23, 2010

    2 pagesAD01

    Termination of appointment of Abayomi Okunola as a director

    2 pagesTM01

    Appointment of Mr Fraser James Kennedy as a director

    3 pagesAP01

    Annual return made up to Mar 08, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Valad Secretarial Services Limited on Mar 08, 2010

    1 pagesCH04

    Director's details changed for Valsec Director Limited on Mar 08, 2010

    2 pagesCH02

    Director's details changed for Abayomi Abiodun Okunola on Oct 07, 2009

    3 pagesCH01

    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