VQUEUE LTD
Overview
| Company Name | VQUEUE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC315832 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VQUEUE LTD?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is VQUEUE LTD located?
| Registered Office Address | 4 Lynedoch Place G3 6AB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VQUEUE LTD?
| Company Name | From | Until |
|---|---|---|
| INTELLIGENT DEMAND SOLUTIONS LIMITED | Feb 02, 2007 | Feb 02, 2007 |
What are the latest accounts for VQUEUE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for VQUEUE LTD?
| 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 | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Mr John Hunter Anderson on Aug 15, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edward Laurence Keane on Aug 15, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Robert Walker as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Debra Goodband on Mar 22, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 123 St Vincent Street Glasgow G2 5EA* on Sep 07, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of VQUEUE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, John Hunter | Director | Lynedoch Place G3 6AB Glasgow 4 | Scotland | British | Technical Director | 81631780001 | ||||
| GOODBAND, Debby | Director | The Old Weslyan Chapel Waterfall Road LL18 6ET Dyserth Denbighshire | United Kingdom | British | Management Consultant | 162746960001 | ||||
| KEANE, Edward Laurence | Director | Lynedoch Place G3 6AB Glasgow 4 | Scotland | Scottish | Operations Director | 45649560002 | ||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| WALKER, Robert Kerr | Director | 36 Rowallan Gardens G11 7LJ Glasgow | United Kingdom | British | Managing Director | 52775920002 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of VQUEUE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Laurence Keane | Jan 01, 2017 | Lynedoch Place G3 6AB Glasgow 4 | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Hunter Anderson | Jan 01, 2017 | Lynedoch Place G3 6AB Glasgow 4 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Debby Goodband | Jan 01, 2017 | Lynedoch Place G3 6AB Glasgow 4 | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Does VQUEUE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 12, 2007 Delivered On Mar 21, 2007 | 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
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Transactions
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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