ALMONDBANK QUALITY INSPECTION SERVICES LTD.

ALMONDBANK QUALITY INSPECTION SERVICES LTD.

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

    Company NameALMONDBANK QUALITY INSPECTION SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC321067
    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 ALMONDBANK QUALITY INSPECTION SERVICES LTD.?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ALMONDBANK QUALITY INSPECTION SERVICES LTD. located?

    Registered Office Address
    51 Main Street
    Almondbank
    PH1 3NJ Perth
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALMONDBANK QUALITY INSPECTION SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for ALMONDBANK QUALITY INSPECTION SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Karen Elizabeth Cowley as a director on Sep 19, 2017

    1 pagesTM01

    Termination of appointment of Karen Elizabeth Cowley as a secretary on Sep 05, 2017

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2017

    14 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Apr 13, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Apr 13, 2012 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Apr 16, 2012

    • Capital: GBP 5
    3 pagesSH01

    Memorandum and Articles of Association

    16 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 13, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mrs Karen Elizabeth Cowley on Apr 13, 2011

    2 pagesCH01

    Director's details changed for Thomas Cowley on Apr 13, 2011

    2 pagesCH01

    Who are the officers of ALMONDBANK QUALITY INSPECTION SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWLEY, Thomas
    51 Main Street
    Almondbank
    PH1 3NJ Perth
    Perthshire
    Director
    51 Main Street
    Almondbank
    PH1 3NJ Perth
    Perthshire
    ScotlandBritish121561750001
    COWLEY, Karen Elizabeth
    51 Main Street
    Almondbank
    PH1 3NJ Perth
    Perthshire
    Secretary
    51 Main Street
    Almondbank
    PH1 3NJ Perth
    Perthshire
    British121561720001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    COWLEY, Karen Elizabeth
    51 Main Street
    Almondbank
    PH1 3NJ Perth
    Perthshire
    Director
    51 Main Street
    Almondbank
    PH1 3NJ Perth
    Perthshire
    ScotlandBritish121561720001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of ALMONDBANK QUALITY INSPECTION SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Cowley
    51 Main Street
    Almondbank
    PH1 3NJ Perth
    Perthshire
    Apr 13, 2017
    51 Main Street
    Almondbank
    PH1 3NJ Perth
    Perthshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Karen Elizabeth Cowley
    51 Main Street
    Almondbank
    PH1 3NJ Perth
    Perthshire
    Apr 13, 2017
    51 Main Street
    Almondbank
    PH1 3NJ Perth
    Perthshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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