QSPLANET LIMITED

Overview

Company Name	QSPLANET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC317867
Jurisdiction	Scotland
Date of Creation	Mar 06, 2007
Date of Cessation	Apr 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QSPLANET LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is QSPLANET LIMITED located?

Registered Office Address	Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for QSPLANET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for QSPLANET LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 04, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 03, 2012

Annual return made up to Mar 06, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2012	Statement of capital on Apr 03, 2012 Capital: GBP 1,000	SH01

Nov 10, 2011

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

5 pages

Sep 21, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 30, 2011

Annual return made up to Mar 06, 2011 with full list of shareholders

5 pages

AR01

Sep 29, 2010

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

8 pages

Jul 20, 2010

Annual return made up to Mar 06, 2010 with full list of shareholders

5 pages

AR01

Jul 20, 2010

Secretary's details changed for Morisons Secretaries Limited on Mar 06, 2010

2 pages

CH04

Jul 20, 2010

Director's details changed for Richard Franklin Burke on Mar 06, 2010

2 pages

CH01

Jul 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 15, 2009

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

7 pages

Apr 02, 2009

legacy

4 pages

363a

Oct 16, 2008

legacy

1 pages

288b

Oct 16, 2008

legacy

1 pages

288b

Oct 16, 2008

legacy

1 pages

288b

Jun 17, 2008

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12

Jun 17, 2008

legacy

1 pages

287

Jun 17, 2008

legacy

2 pages

88(2)

Jun 17, 2008

legacy

1 pages

122

Jun 16, 2008

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

6 pages

Apr 21, 2008

legacy

4 pages

363a

Aug 18, 2007

legacy

2 pages

288a

Aug 18, 2007

legacy

1 pages

288b

May 29, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of QSPLANET LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORISONS SECRETARIES LIMITED

Aug 09, 2007

Secretary

68 Queen Street

EH2 4NN Edinburgh

Erskine House

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC234409

83549280002

BURKE, Richard Franklin

Apr 10, 2007

Director

End Cottage

Colthouse

LA22 0JS Nr. Hawkshead

Green

Ambleside

England

Cumbria

British

1955-7

Claim Consultant

121614770003

YIU, Nelson Wai Kwen

Apr 10, 2007

Aug 09, 2007

Secretary

415 Queensferry Road

EH4 7NA Edinburgh

British

Accountant

93492660002

CREDITREFORM (SECRETARIES) LIMITED

Mar 06, 2007

Nominee Secretary

4 Park Road

Moseley

B13 8AB Birmingham

West Midlands

900030610001

WHITELAW WELLS

Apr 10, 2007

Secretary

9 Ainslie Place

EH3 6AT Edinburgh

Midlothian

892100001

QUINN, Michael Anthony

Apr 10, 2007

Oct 10, 2008

Director

37 Bemersyde Drive

Jesmond

NE2 2HL Newcastle Upon Tyne

Tyne & Wear

Irish

1946-6

Civil Engineer

18794000001

SIHOTA, Jagroop Singh

Apr 10, 2007

Oct 10, 2008

Director

77 Avalon Gardens

EH49 7PL Linlithgow

West Lothian

Scotland

Scottish

1969-10

Recruitment Consultant

121429830001

YIU, Nelson Wai Kwen

Apr 10, 2007

Oct 10, 2008

Director

415 Queensferry Road

EH4 7NA Edinburgh

United Kingdom

British

1962-12

Accountant

93492660002

CREDITREFORM (DIRECTORS) LIMITED

Mar 06, 2007

Nominee Director

4 Park Road

Moseley

B13 8AB Birmingham

West Midlands

900030600001

View Detailed Information on Officers and People 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.
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