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FOCUS OPTIMISATION SOLUTIONS LIMITED

FOCUS OPTIMISATION SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFOCUS OPTIMISATION SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC348800
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOCUS OPTIMISATION SOLUTIONS LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is FOCUS OPTIMISATION SOLUTIONS LIMITED located?

    Registered Office Address
    Frp Advisory Llp Suite 2b, Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of FOCUS OPTIMISATION SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    QTEC ENERGY SERVICES LIMITEDJan 10, 2013Jan 10, 2013
    QTEC GLOBAL SERVICES LIMITEDFeb 02, 2009Feb 02, 2009
    TOLMOUNT LIMITEDOct 06, 2008Oct 06, 2008
    BIRCHPALM LIMITEDSep 18, 2008Sep 18, 2008

    What are the latest accounts for FOCUS OPTIMISATION SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for FOCUS OPTIMISATION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		15 pagesLIQ14(Scot)

    Administrator's progress report

    		22 pagesAM10(Scot)

    Move from Administration case to Creditor's Voluntary Liquidation

    		22 pagesAM22(Scot)

    Administrator's progress report

    		18 pages2.20B(Scot)

    Administrator's progress report

    		25 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		28 pages2.20B(Scot)

    Statement of affairs with form 2.13B(Scot)

    		21 pages2.15B(Scot)

    legacy

    		1 pages2.18B(Scot)

    Statement of administrator's proposal

    		29 pages2.16B(Scot)

    Registered office address changed from 26 Carden Place Aberdeen AB10 1UQ to Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Nov 07, 2017

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    		1 pagesAA01

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Certificate of change of name

    Company name changed qtec energy services LIMITED\certificate issued on 15/02/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 04, 2016

    		RES15

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Registered office address changed from 42 Albyn Place Aberdeen AB10 1YN to 26 Carden Place Aberdeen AB10 1UQ on Nov 13, 2014

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA
    View All Filings

    Who are the officers of FOCUS OPTIMISATION SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		99448920005
    CORDINER, William Neil
    Beanshill Cottage
    Contlaw Road Milltimber
    AB13 0EJ Aberdeen
    		Director
    Beanshill Cottage
    Contlaw Road Milltimber
    AB13 0EJ Aberdeen
    		United KingdomBritishCompany Director572260002
    GORDON, Robert John
    Dandenongs Brainley
    AB33 8BH Alford
    Aberdeenshire
    		Director
    Dandenongs Brainley
    AB33 8BH Alford
    Aberdeenshire
    		United KingdomBritishChartered Accountant124624370001
    MANDERSON, Colin Bruce
    Hawkhill
    Catterline
    AB39 2UN Stonehaven
    Kincarkineshire
    		Director
    Hawkhill
    Catterline
    AB39 2UN Stonehaven
    Kincarkineshire
    		ScotlandBritishCompany Director32925690008
    P & W SECRETARIES LIMITED
    Union Row
    AB10 1DQ Aberdeen
    Investment House, 6
    		Secretary
    Union Row
    AB10 1DQ Aberdeen
    Investment House, 6
    		128218620001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		137701650001
    P & W DIRECTORS LIMITED
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    		Nominee Director
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOCUS OPTIMISATION SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carden Place
    AB10 1UQ Aberdeen
    26
    United Kingdom
    		Apr 06, 2016
    Carden Place
    AB10 1UQ Aberdeen
    26
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc445272
    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 FOCUS OPTIMISATION SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 17, 2008
    Delivered On Nov 26, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Nov 26, 2008Registration of a charge (410)
    • Oct 31, 2017Satisfaction of a charge (MR04)
    Floating charge
    Created On Nov 17, 2008
    Delivered On Nov 19, 2008
    		Satisfied
    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
    • Royal Bank of Scotland PLC
    Transactions
    • Nov 19, 2008Registration of a charge (410)
    • Oct 31, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FOCUS OPTIMISATION SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2017Administration started
    May 10, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		practitioner
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Thomas Campbell Maclennan
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    		practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    2
    DateType
    Nov 23, 2022Due to be dissolved on
    May 10, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		proposed liquidator
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Thomas Campbell Maclennan
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    		proposed liquidator
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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