QSP SCOTLAND LIMITED

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

    Company NameQSP SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310175
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QSP SCOTLAND LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is QSP SCOTLAND LIMITED located?

    Registered Office Address
    61a Queen Street
    Edinburgh
    EH2 4NA
    Undeliverable Registered Office AddressNo

    What were the previous names of QSP SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLIPGRASS LIMITEDOct 16, 2006Oct 16, 2006

    What are the latest accounts for QSP SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for QSP SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 16, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2011

    Statement of capital on Oct 24, 2011

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Lord Mathew Murray Kennedy Sinclair on Nov 02, 2010

    2 pagesCH01

    Director's details changed for Mr William John Herries Walters on Nov 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Oct 16, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for William John Herries Walters on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Connell & Connell on Jan 01, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages225

    legacy

    1 pages225

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allot shares 30/11/06
    RES13

    Memorandum and Articles of Association

    8 pagesMA

    Certificate of change of name

    Company name changed clipgrass LIMITED\certificate issued on 30/11/06
    2 pagesCERTNM

    legacy

    1 pages288b

    Who are the officers of QSP SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNELL & CONNELL
    Dublin Street
    EH1 3PR Edinburgh
    10
    Scotland
    Secretary
    Dublin Street
    EH1 3PR Edinburgh
    10
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberN/A PARTNERSHIP
    117069660001
    SINCLAIR, Mathew Murray Kennedy, Lord
    61a Queen Street
    Edinburgh
    EH2 4NA
    Director
    61a Queen Street
    Edinburgh
    EH2 4NA
    ScotlandBritishCompany Director74206150001
    WALTERS, William John Herries
    61a Queen Street
    Edinburgh
    EH2 4NA
    Director
    61a Queen Street
    Edinburgh
    EH2 4NA
    SwedenBritishCompany Director149051870001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does QSP SCOTLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 19, 2006
    Delivered On Dec 20, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Westmost ground floor flat sixtynine warrender park road edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 20, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Dec 15, 2006
    Delivered On Dec 18, 2006
    Outstanding
    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
    • Dec 18, 2006Registration of a charge (410)

    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