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QUENHS LIMITED

QUENHS LIMITED

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

    • Overview

    Company NameQUENHS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325820
    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 QUENHS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is QUENHS LIMITED located?

    Registered Office Address
    26 Mossbank Crescent
    Newartfill
    ML1 5TE Motherwell
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUENHS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for QUENHS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Apr 30, 2017

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Apr 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 19, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Jun 19, 2013

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jun 19, 2012

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jun 19, 2011

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jun 19, 2010

    		16 pagesRP04

    Annual return made up to Jun 19, 2009 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jun 19, 2008 with full list of shareholders

    		6 pagesAR01

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

    		6 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Kenneth John Affleck as a director on Apr 13, 2015

    		2 pagesAP01

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

    		7 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Memorandum and Articles of Association

    		16 pagesMEM/ARTS

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Jun 19, 2013 with full list of shareholders

    		4 pagesAR01
    Annotations
    DateAnnotation
    May 10, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 10/05/2016

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

    		7 pagesAA

    Annual return made up to Jun 19, 2012 with full list of shareholders

    		4 pagesAR01
    Annotations
    DateAnnotation
    May 10, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 10/05/2016
    View All Filings

    Who are the officers of QUENHS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AFFLECK, Maureen
    26 Mossbank Crescent
    Newarthill
    ML1 5TE Motherwell
    Lanarkshire
    		Secretary
    26 Mossbank Crescent
    Newarthill
    ML1 5TE Motherwell
    Lanarkshire
    		British122896570001
    AFFLECK, Andrew Loudon
    26 Mossbank Crescent
    Newarthill
    ML1 5TE Motherwell
    Lanarkshire
    		Director
    26 Mossbank Crescent
    Newarthill
    ML1 5TE Motherwell
    Lanarkshire
    		United KingdomBritish122896630001
    AFFLECK, Kenneth John
    Cleland
    ML1 5PP Motherwell
    16 Park Street
    North Lanarkshire
    United Kingdom
    		Director
    Cleland
    ML1 5PP Motherwell
    16 Park Street
    North Lanarkshire
    United Kingdom
    		United KingdomBritish196726400001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUENHS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Loudon Affleck
    Newarthill
    ML1 5TE Motherwell
    26 Mossbank Crescent
    Lanarkshire
    United Kingdom
    		Apr 06, 2016
    Newarthill
    ML1 5TE Motherwell
    26 Mossbank Crescent
    Lanarkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maureen Affleck
    Newarthill
    ML1 5TE Motherwell
    26 Mossbank Crescent
    Lanarkshire
    United Kingdom
    		Apr 06, 2016
    Newarthill
    ML1 5TE Motherwell
    26 Mossbank Crescent
    Lanarkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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