QEJ LIMITED

Overview

Company Name	QEJ LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC330644
Jurisdiction	Scotland
Date of Creation	Sep 10, 2007
Date of Cessation	Apr 20, 2021

Summary

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

What is the purpose of QEJ LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is QEJ LIMITED located?

Registered Office Address	16 Charlotte Square EH2 4DF Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QEJ LIMITED?

Previous Company Names
Company Name	From	Until
VETS NOW REFERRALS LIMITED	Jul 18, 2011	Jul 18, 2011
VETS NOW SPECIALISTS LIMITED	Mar 22, 2008	Mar 22, 2008
SPECIALIST REFERRALS LTD	Sep 10, 2007	Sep 10, 2007

What are the latest accounts for QEJ LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for QEJ LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 19, 2020

Confirmation statement made on Sep 10, 2020 with no updates

3 pages

CS01

Apr 15, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 10, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 04, 2020

Application to strike the company off the register

3 pages

DS01

Dec 16, 2019

Total exemption full accounts made up to Mar 31, 2019

13 pages

Oct 14, 2019

Confirmation statement made on Sep 10, 2019 with updates

4 pages

CS01

Apr 02, 2019

Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF to 16 Charlotte Square Edinburgh EH2 4DF on Apr 02, 2019

1 pages

AD01

Mar 19, 2019

Termination of appointment of Purple Venture Secretaries Limited as a secretary on Mar 18, 2019

1 pages

TM02

Mar 15, 2019

Certificate of change of name

Company name changed vets now referrals LIMITED\certificate issued on 15/03/19

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 15, 2019	Change of name notice	CONNOT

Mar 15, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 13, 2019	RES15

Mar 13, 2019

Termination of appointment of Darryl Stevan Shaw as a director on Mar 08, 2019

1 pages

TM01

Jan 14, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Proposed transfer 980 ordinary shares of £1 08/01/2019	RES13

Jan 11, 2019

Accounts for a small company made up to Mar 31, 2018

26 pages

Jan 11, 2019

Notification of Richard Michael Dixon as a person with significant control on Jan 08, 2019

2 pages

PSC01

Jan 11, 2019

Cessation of Vn Holdings Limited as a person with significant control on Jan 08, 2019

1 pages

PSC07

Sep 21, 2018

Confirmation statement made on Sep 10, 2018 with updates

4 pages

CS01

Mar 27, 2018

Change of details for Vets Now Limited as a person with significant control on Dec 20, 2017

2 pages

PSC05

Dec 13, 2017

Full accounts made up to Mar 31, 2017

24 pages

Sep 22, 2017

Confirmation statement made on Sep 10, 2017 with no updates

3 pages

CS01

Jan 20, 2017

Termination of appointment of Fiona Anne Dewar as a director on Jan 17, 2017

1 pages

TM01

Jan 20, 2017

Appointment of Mr Colin Craigie Grant as a director on Jan 17, 2017

2 pages

AP01

Jan 10, 2017

Full accounts made up to Mar 31, 2016

25 pages

Sep 22, 2016

Confirmation statement made on Sep 10, 2016 with updates

5 pages

CS01

Apr 29, 2016

Appointment of Mr Colin Craigie Grant as a secretary on Apr 29, 2016

2 pages

AP03

View All Filings

Who are the officers of QEJ LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRANT, Colin Craigie

Apr 29, 2016

Secretary

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

207684480001

DIXON, Richard Michael, Dr

Sep 10, 2007

Director

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

British

1970-8

75654310004

GRANT, Colin Craigie

Jan 17, 2017

Director

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

Scotland

British

1957-10

208825580001

GIBLIN, Derek

Jan 18, 2011

Aug 26, 2014

Secretary

Castle Riggs

KY11 8SG Dunfermline

The Penguin House

Fife

Scotland

157036840001

MCAULAY, Frances Mary

Apr 01, 2015

Apr 29, 2016

Secretary

George Square

Castle Brae

KY11 8QF Dunfermline

Fife

Scotland

196493390001

WOOD, Peter James

Apr 28, 2009

Aug 06, 2010

Secretary

62a Dalziel Drive

Pollockshields

G41 4PA Glasgow

Lanarkshire

British

118722030001

PURPLE VENTURE SECRETARIES LIMITED

Aug 06, 2010

Secretary

George Square

Castle Brae

KY11 8QF Dunfermline

Fife

Scotland

Identification Type	European Economic Area
Registration Number	SC210231

73087460002

PURPLE VENTURE SECRETARIES LIMITED

Aug 06, 2010

Mar 18, 2019

Secretary

George Square

Castle Brae

KY11 8QF Dunfermline

Fife

Scotland

Identification Type	European Economic Area
Registration Number	SC210231

73087460002

THOMSON COOPER SECRETARIES LIMITED

Sep 10, 2007

Oct 12, 2009

Secretary

3 Castle Court

Carnegie Campus

KY11 8PB Dunfermline

Fife

121820210001

DEWAR, Fiona Anne

May 31, 2012

Jan 17, 2017

Director

George Square

Castle Brae

KY11 8QF Dunfermline

Fife

Scotland

British

1971-2

90711870001

SHAW, Darryl Stevan

Sep 10, 2007

Mar 08, 2019

Director

George Square

Castle Brae

KY11 8QF Dunfermline

Fife

Scotland

United States

American

1966-5

124341940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QEJ LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Richard Michael Dixon

Jan 08, 2019

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

Nationality: British

Country of Residence: United Kingdom

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Vn Holdings Limited

Apr 06, 2016

George Square

Castle Brae

KY11 8QF Dunfermline

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc339529

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does QEJ LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 31, 2009 Delivered On Aug 07, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 07, 2009Registration of a charge (410)

View Detailed Information on Charges

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