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QUIGERA LIMITED

QUIGERA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUIGERA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC317546
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QUIGERA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is QUIGERA LIMITED located?

    Registered Office Address
    11/2 Moray Place
    EH3 6DT Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUIGERA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for QUIGERA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr James Douglas Shanks as a director on Sep 25, 2017

    		2 pagesAP01

    Notification of James Douglas Shanks as a person with significant control on Sep 25, 2017

    		2 pagesPSC01

    Termination of appointment of William John Handley as a director on Sep 25, 2017

    		1 pagesTM01

    Cessation of William John Handley as a person with significant control on Sep 25, 2017

    		1 pagesPSC07

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr William John Handley on Jun 19, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Registered office address changed from 7 Bridgend East Whitburn West Lothian EH47 0JA to 11/2 Moray Place Edinburgh EH3 6DT on Sep 11, 2014

    		1 pagesAD01

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr William John Handley on Nov 19, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		3 pagesAA
    View All Filings

    Who are the officers of QUIGERA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, John Frederick
    5 The Brow
    Friston
    BN20 0ER Eastbourne
    East Sussex
    		Secretary
    5 The Brow
    Friston
    BN20 0ER Eastbourne
    East Sussex
    		British76606300004
    SHANKS, James Douglas
    Moray Place
    EH3 6DT Edinburgh
    11/2
    		Director
    Moray Place
    EH3 6DT Edinburgh
    11/2
    		United KingdomBritishChartered Accountant97016570001
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		79799970001
    HANDLEY, William John
    Bridge Farm Road
    TN22 5HQ Uckfield
    46
    East Sussex
    England
    		Director
    Bridge Farm Road
    TN22 5HQ Uckfield
    46
    East Sussex
    England
    		EnglandBritishDirector6022870006
    ATHOLL INCORPORATIONS LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    		Director
    15 Atholl Crescent
    EH3 8HA Edinburgh
    		71782840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUIGERA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Douglas Shanks
    Moray Place
    EH3 6DT Edinburgh
    11/2
    		Sep 25, 2017
    Moray Place
    EH3 6DT Edinburgh
    11/2
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William John Handley
    The Courtyard
    Chalvington
    BN27 3TD Hailsham
    1
    England
    		Apr 06, 2016
    The Courtyard
    Chalvington
    BN27 3TD Hailsham
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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