QUILLCO 227 LIMITED
Overview
| Company Name | QUILLCO 227 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC304651 |
| 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 227 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is QUILLCO 227 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 227 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for QUILLCO 227 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 28, 2023 |
What are the latest filings for QUILLCO 227 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Change of details for Quillco 226 Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 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 | 9 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 19, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Robertson Crawford on Mar 19, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Mr Charles Douglas Knowles Scott as a director on Sep 11, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Crawford as a director on Sep 11, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew William Pike as a director on Sep 11, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of QUILLCO 227 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 | 249407330001 | |||||||
| WADE, Jarlath Delphene | Secretary | Spectrum Building 7th Floor 55 Blythswood Street G2 7AT Glasgow | 190205480001 | |||||||
| 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 | ||||||
| MATSON, Paul Dominic | Director | 20 Birchin Lane EC3V 9DU London Third Floor Birchin Court | United Kingdom | British | 132696680003 | |||||
| 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 | |||||
| PIKE, Matthew William | Director | Spectrum Building 7th Floor 55 Blythswood Street G2 7AT Glasgow | England | British | 187274510001 | |||||
| ROSS, David Christopher | Director | Spectrum Building 7th Floor 55 Blythswood Street G2 7AT Glasgow | England | Irish | 185002230001 |
Who are the persons with significant control of QUILLCO 227 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quillco 226 Limited | Apr 06, 2016 | 55 Blythswood Street G2 7AT Glasgow Spectrum Building, 7th Floor Scotland | 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