QUILLCO 226 LIMITED
Overview
| Company Name | QUILLCO 226 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC304646 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUILLCO 226 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is QUILLCO 226 LIMITED located?
| Registered Office Address | Spectrum Building 55 Blythswood Street G2 7AT Glasgow Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUILLCO 226 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QUILLCO 226 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
What are the latest filings for QUILLCO 226 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Friary Intermediate Limited as a person with significant control on Sep 20, 2021 | 3 pages | PSC07 | ||||||||||||||
Notification of Rio 588 Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||||||||||
Second filing of Confirmation Statement dated Jun 28, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Friary Intermediate Limited as a person with significant control on Sep 20, 2021 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Spectrum Building 7th Floor 55 Blythswood Street Glasgow G2 7AT to Spectrum Building 55 Blythswood Street Glasgow Scotland G2 7AT on Mar 29, 2023 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Charles Robertson Crawford on Mar 24, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Charles Robertson Crawford on Sep 23, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 28, 2022 with updates | 4 pages | CS01 | ||||||||||||||
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Notification of Friary Intermediate Limited as a person with significant control on Sep 20, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Rio 588 Limited as a person with significant control on Sep 20, 2021 | 1 pages | PSC07 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 19, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of QUILLCO 226 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Charles Robertson | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | British | 252747260004 | |||||
| SCOTT, Charles Douglas Knowles | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | British | 246551920001 | |||||
| GARDNER, Derek Gordon | Secretary | 11 Ravelston House Grove EH4 3LT Edinburgh | British | 76358670005 | ||||||
| HESSETT, Alastair George | Secretary | Eaglesham Road Newton Mearns G77 5BG Glasgow 14a | British | 128563670001 | ||||||
| PEEL, Alistair Charles | Secretary | 55 Blythswood Street G2 7AT Glasgow Spectrum Building Scotland Scotland | 249407120001 | |||||||
| WADE, Jarlath Delphene | Secretary | Spectrum Building 7th Floor 55 Blythswood Street G2 7AT Glasgow | 190205470001 | |||||||
| ADDIS, Mark | Director | Queens Road BR3 4JJ Beckenham 37 Kent | United Kingdom | British | 140899270001 | |||||
| DEAKIN, Janice | Director | Field Barn Broad Road IP20 0AZ Alburgh Norfolk | England | British | 238355920001 | |||||
| FAULDS, Jim | Director | 13 Kensington Gate G12 9LG Glasgow | British | 114495420001 | ||||||
| FINNEGAN, Sean | Director | Old Home Farm Plumpton End, Paulerspury NN12 7NJ Towcester Northamptonshire | England | British | 108957720001 | |||||
| GARDNER, Derek Gordon | Director | 11 Ravelston House Grove EH4 3LT Edinburgh | United Kingdom | British | 76358670005 | |||||
| GILES, Christopher Michael | Director | 18 The Barton KT11 2NJ Cobham Surrey | England | British | 44474540003 | |||||
| KIRKLAND, Robin Hugh Cameron | Director | Shrublands The Avenue South Nutfield RH1 5RY Redhill Surrey | British | 84811280001 | ||||||
| LYONS, Sarah Elizabeth | Director | 48 Wellfield Road HD3 4BJ Lindley West Yorkshire | England | British | 125660560001 | |||||
| MARSH, Andrew Neil | Director | 17 Kenmore Drive WA15 8QN Timperley Cheshire | United Kingdom | British | 127118640001 | |||||
| MATSON, Paul Dominic | Director | 20 Birchin Lane EC3V 9DU London Third Floor Birchin Court | United Kingdom | British | 132696680003 | |||||
| MCINTYRE, Hazel Jane | Director | Cluny Gardens EH10 6BN Edinburgh 38 | Scotland | British | 86240240004 | |||||
| MCMANUS, Brendan James | Director | Spectrum Building 7th Floor 55 Blythswood Street G2 7AT Glasgow | United Kingdom | British | 128122260001 | |||||
| MUGGE, Mark Stephen | Director | Spectrum Building 7th Floor 55 Blythswood Street G2 7AT Glasgow | England | American | 185002190001 | |||||
| PEARSON, Howard John | Director | Ide Hill TN14 6JG Kent Amherst Lodge | Uk | British | 157084380001 | |||||
| PIKE, Matthew William | Director | Spectrum Building 7th Floor 55 Blythswood Street G2 7AT Glasgow | England | British | 187274510001 | |||||
| POSNER, Howard Michael | Director | Stocks Lane HX2 6PR Luddenden Eaves House Halifax | United Kingdom | British | 139631580001 | |||||
| PRESCOTT, George Andrew | Director | Sutton Court, Fauconberg Road W4 3EE London 120 United Kingdom | United Kingdom | British | 27000650003 | |||||
| PRESCOTT, George Andrew | Director | Fauconberg Road Chiswick W4 3EE London 120 Sutton Court | United Kingdom | British | 27000650003 | |||||
| QUINN, Michael | Director | 26 Mansionhouse Gardens Langside G41 3DP Glasgow Lanarkshire | British | 119261570001 | ||||||
| ROSS, David Christopher | Director | Spectrum Building 7th Floor 55 Blythswood Street G2 7AT Glasgow | England | Irish | 185002230001 | |||||
| TULLOCH, Gordon | Director | 7 Doonvale Drive KA6 6EF Alloway Ayrshire | British | 108957770001 |
Who are the persons with significant control of QUILLCO 226 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Friary Intermediate Limited | Sep 20, 2021 | 25 Walbrook EC4N 8AW London The Walbrook Building England | Yes | ||||||||||
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Natures of Control
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| Rio 588 Limited | Apr 06, 2016 | 25 Walbrook EC4N 8AW London The Walbrook Building England | Yes | ||||||||||
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Natures of Control
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| Rio 588 Limited | Apr 06, 2016 | 25 Walbrook EC4N 8AW London The Walbrook Building England | No | ||||||||||
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Natures of Control
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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