TMQ (ENGINEERING) LIMITED

TMQ (ENGINEERING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTMQ (ENGINEERING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC337651
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TMQ (ENGINEERING) LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is TMQ (ENGINEERING) LIMITED located?

    Registered Office Address
    7th Floor 90 St. Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TMQ (ENGINEERING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for TMQ (ENGINEERING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    8 pages4.26(Scot)

    Registered office address changed from 7 Park Road Court Park Road Aberdeen AB24 5NZ to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on Mar 14, 2016

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 29, 2016

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Registered office address changed from * 1 Ballater Drive Causewayhead Stirling FK9 5JH* on Oct 18, 2012

    1 pagesAD01

    Annual return made up to Feb 11, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Feb 11, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Feb 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Thomas Mcqueen on Mar 26, 2010

    2 pagesCH01

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

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of TMQ (ENGINEERING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUEEN, Helen Ogilvie
    Ballater Drive
    FK9 5JH Stirling
    1
    Stirlingshire
    Secretary
    Ballater Drive
    FK9 5JH Stirling
    1
    Stirlingshire
    British126170880001
    MCQUEEN, Thomas
    1 Ballater Drive
    FK9 5JH Stirling
    Stirlingshire
    Director
    1 Ballater Drive
    FK9 5JH Stirling
    Stirlingshire
    ScotlandBritishMechanical Engineer114923750001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Secretary
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082720001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Director
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082710001

    Does TMQ (ENGINEERING) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 29, 2016Commencement of winding up
    May 28, 2018Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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