QMD GLASGOW LIMITED

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

    Company NameQMD GLASGOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC311083
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QMD GLASGOW LIMITED?

    • (7011) /

    Where is QMD GLASGOW LIMITED located?

    Registered Office Address
    16 Hill Street
    Edinburgh
    EH2 3LD
    Undeliverable Registered Office AddressNo

    What were the previous names of QMD GLASGOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELSCO 1028 LIMITEDOct 27, 2006Oct 27, 2006

    What are the latest accounts for QMD GLASGOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for QMD GLASGOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    6 pages2.26B(Scot)

    Administrator's progress report

    6 pages2.20B(Scot)

    Termination of appointment of Robert Knox as a director

    2 pagesTM01

    Termination of appointment of Guy Thorley as a director

    2 pagesTM01

    Administrator's progress report

    11 pages2.20B(Scot)

    Notice of extension of period of Administration

    2 pages2.22B(Scot)

    Termination of appointment of Grant Aitken as a director

    2 pagesTM01

    Administrator's progress report

    8 pages2.20B(Scot)

    Termination of appointment of Colin Cumberland as a director

    2 pagesTM01

    Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

    1 pages2.32B(Scot)

    Appointment of an administrator

    3 pages2.11B(Scot)

    Group of companies' accounts made up to Dec 31, 2007

    18 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages410(Scot)

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    3 pages288a

    legacy

    3 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of QMD GLASGOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    Nominee Secretary
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    900007090001
    AITKEN, Grant Robert
    11 Strathearn Place
    EH9 2AL Edinburgh
    Director
    11 Strathearn Place
    EH9 2AL Edinburgh
    ScotlandBritish42342090002
    CUMBERLAND, Colin
    3 Kevock Road
    EH18 1HT Lasswade
    Eskgrove
    Director
    3 Kevock Road
    EH18 1HT Lasswade
    Eskgrove
    British306830006
    KNOX, Robert John
    Lyndhurst
    Watling Street, Hockliffe
    LU7 9LJ Leighton Buzzard
    Bedfordshire
    Director
    Lyndhurst
    Watling Street, Hockliffe
    LU7 9LJ Leighton Buzzard
    Bedfordshire
    EnglandBritish98148560001
    THORLEY, Guy Christopher
    1 Braidwood Steading
    EH26 9LP Penicuik
    Midlothian
    Director
    1 Braidwood Steading
    EH26 9LP Penicuik
    Midlothian
    United KingdomBritish317599220001
    BELL & SCOTT WS (NOMINEES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    Nominee Director
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    900018670001

    Does QMD GLASGOW LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 28, 2008
    Delivered On Apr 09, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 09, 2008Registration of a charge (410)

    Does QMD GLASGOW LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 29, 2009Administration ended
    May 29, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    David J Hill
    Bdo Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    practitioner
    Bdo Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    James B Stephen
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    practitioner
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow

    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