QUATTRO ABERDEEN 2 LIMITED

Overview

Company Name	QUATTRO ABERDEEN 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC304568
Jurisdiction	Scotland
Date of Creation	Jun 27, 2006
Date of Cessation	Feb 23, 2016

Summary

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

What is the purpose of QUATTRO ABERDEEN 2 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is QUATTRO ABERDEEN 2 LIMITED located?

Registered Office Address	The Aurora Building C/O Hamilton Capital Partners 120 Bothwell Street G2 7JS Glasgow
Undeliverable Registered Office Address	No

What were the previous names of QUATTRO ABERDEEN 2 LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1387 LIMITED	Jun 27, 2006	Jun 27, 2006

What are the latest accounts for QUATTRO ABERDEEN 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for QUATTRO ABERDEEN 2 LIMITED?

Annual Return

Last Annual Return	Jun 27, 2015

What are the latest filings for QUATTRO ABERDEEN 2 LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2015

Application to strike the company off the register

3 pages

DS01

Jul 24, 2015

Annual return made up to Jun 27, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2015	Statement of capital on Jul 24, 2015 Capital: GBP 100	SH01

May 19, 2015

Appointment of Mr Andrew Christopher Lapping as a director on May 18, 2015

2 pages

AP01

May 19, 2015

Termination of appointment of Mark Glenn Bridgman Shaw as a director on May 18, 2015

1 pages

TM01

Dec 22, 2014

Total exemption full accounts made up to Mar 31, 2014

9 pages

Jul 21, 2014

Annual return made up to Jun 27, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2014	Statement of capital on Jul 21, 2014 Capital: GBP 100	SH01

Dec 27, 2013

Total exemption full accounts made up to Mar 31, 2013

11 pages

Dec 19, 2013

Appointment of Ms Sarah-Jane Moffat as a director

2 pages

AP01

Jul 25, 2013

Annual return made up to Jun 27, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2013	Statement of capital following an allotment of shares on Jul 25, 2013	SH01

Mar 27, 2013

Total exemption small company accounts made up to Mar 31, 2012

4 pages

Sep 13, 2012

Annual return made up to Jun 27, 2012 with full list of shareholders

6 pages

AR01

Apr 05, 2012

Registered office address changed from * the Aurora Building C/O Hamilton Capital Partners 120 Bothwell Street Glasgow G2 7JS* on Apr 05, 2012

2 pages

AD01

Apr 03, 2012

Registered office address changed from * Sterling House, 3Rd Floor 20 Renfield Street Glasgow G2 5AP Scotland* on Apr 03, 2012

2 pages

AD01

Feb 15, 2012

legacy

3 pages

MG02s

Feb 15, 2012

legacy

3 pages

MG02s

Feb 08, 2012

Total exemption full accounts made up to Mar 31, 2011

10 pages

Jan 04, 2012

legacy

3 pages

MG03s

Sep 23, 2011

Annual return made up to Jun 27, 2011 with full list of shareholders

13 pages

AR01

Sep 14, 2011

Registered office address changed from * 91 Mitchell Street Glasgow G1 3LN* on Sep 14, 2011

2 pages

AD01

Dec 15, 2010

Total exemption full accounts made up to Mar 31, 2010

10 pages

Jul 19, 2010

Annual return made up to Jun 27, 2010

14 pages

AR01

Jan 19, 2010

Total exemption full accounts made up to Mar 31, 2009

10 pages

Jul 06, 2009

legacy

9 pages

363a

View All Filings

Who are the officers of QUATTRO ABERDEEN 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAPPING, Andrew Christopher Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	Aug 31, 2006		Secretary	Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland		British		113467730001
LAPPING, Andrew Christopher C/O Hamilton Capital Partners 120 Bothwell Street G2 7JS Glasgow The Aurora Building	May 18, 2015		Director	C/O Hamilton Capital Partners 120 Bothwell Street G2 7JS Glasgow The Aurora Building	United Kingdom	British	1963-3	113467730001
MOFFAT, Sarah-Jane Bothwell Street G2 7JS Glasgow 120 Scotland	Dec 18, 2013		Director	Bothwell Street G2 7JS Glasgow 120 Scotland	United Kingdom	British	1977-7	175637990001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 27, 2006	Aug 31, 2006	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BOYLE, John 44 Westbourne Gardens Kelvinside G12 9XQ Glasgow	Aug 31, 2006	Sep 20, 2006	Director	44 Westbourne Gardens Kelvinside G12 9XQ Glasgow		British	1952-2	13608470004
LAPPING, Andrew Christopher Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	Aug 31, 2006	Sep 20, 2006	Director	Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	United Kingdom	British	1963-3	113467730001
SHAW, Mark Glenn Bridgman The Lodge High Street MK43 7PE Odell Bedfordshire	Sep 20, 2006	May 18, 2015	Director	The Lodge High Street MK43 7PE Odell Bedfordshire	England	British	1947-2	146687830001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 27, 2006	Aug 31, 2006	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does QUATTRO ABERDEEN 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 05, 2007 Delivered On Nov 13, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Warehouse premises, wellington circle, aberdeen KNC17530.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 13, 2007Registration of a charge (410) Feb 15, 2012Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Oct 22, 2007 Delivered On Nov 03, 2007	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Nov 03, 2007Registration of a charge (410) Dec 30, 2011Statement of satisfaction of a floating charge (MG03s)
Assignation of rents	Created On Oct 22, 2007 Delivered On Nov 02, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Right, title and interest to the whole rents, licence fees etc over warehouse premises at wellington circle, aberdeen KNC17530.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 02, 2007Registration of a charge (410) Feb 15, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 21, 2007 Delivered On Feb 22, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The warehouse premises and land at wellington circle, aberdeen KNC7716.
	Persons Entitled Deutsche Bank Ag
	Transactions Feb 22, 2007Registration of a charge (410) Nov 13, 2007Statement of satisfaction of a charge in full or part (419a)
Assignment of bank account	Created On Oct 04, 2006 Delivered On Oct 20, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars All present and future right title and interest in and to the security accounts and the account balances.
	Persons Entitled Deutsche Bank Ag Deutsche Bank Ag
	Transactions Oct 20, 2006Registration of a charge (410) Oct 27, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 03, 2006 Delivered On Oct 19, 2006	Satisfied	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 Deutsche Bank Ag
	Transactions Oct 19, 2006Registration of a charge (410) Oct 27, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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