ALMONDBANK QUALITY INSPECTION SERVICES LTD.
Overview
| Company Name | ALMONDBANK QUALITY INSPECTION SERVICES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC321067 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ALMONDBANK QUALITY INSPECTION SERVICES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for ALMONDBANK QUALITY INSPECTION SERVICES 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 | ||||||||||||||
Termination of appointment of Karen Elizabeth Cowley as a director on Sep 19, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Karen Elizabeth Cowley as a secretary on Sep 05, 2017 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2012
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Mrs Karen Elizabeth Cowley on Apr 13, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Thomas Cowley on Apr 13, 2011 | 2 pages | CH01 | ||||||||||||||
Who are the officers of ALMONDBANK QUALITY INSPECTION SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWLEY, Thomas | Director | 51 Main Street Almondbank PH1 3NJ Perth Perthshire | Scotland | British | 121561750001 | |||||
| COWLEY, Karen Elizabeth | Secretary | 51 Main Street Almondbank PH1 3NJ Perth Perthshire | British | 121561720001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| COWLEY, Karen Elizabeth | Director | 51 Main Street Almondbank PH1 3NJ Perth Perthshire | Scotland | British | 121561720001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of ALMONDBANK QUALITY INSPECTION SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Cowley | Apr 13, 2017 | 51 Main Street Almondbank PH1 3NJ Perth Perthshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Karen Elizabeth Cowley | Apr 13, 2017 | 51 Main Street Almondbank PH1 3NJ Perth Perthshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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