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QUICYCLE LIMITED

QUICYCLE LIMITED

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

    • Overview

    Company NameQUICYCLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC351614
    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 QUICYCLE LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
    • Translation and interpretation activities (74300) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is QUICYCLE LIMITED located?

    Registered Office Address
    12 Crossburn Terrace
    Loans
    KA10 7HB Troon
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of QUICYCLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5428) LIMITEDNov 20, 2008Nov 20, 2008

    What are the latest accounts for QUICYCLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for QUICYCLE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2023

    What are the latest filings for QUICYCLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of John Graeme Williamson as a director on Jul 25, 2024

    		1 pagesTM01

    Cessation of John Graeme Williamson as a person with significant control on Jul 25, 2024

    		1 pagesPSC07

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 20, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 20, 2019 with updates

    		5 pagesCS01

    Appointment of Dr John Graeme Williamson as a director on Nov 19, 2019

    		2 pagesAP01

    Notification of John Graeme Williamson as a person with significant control on Nov 19, 2019

    		2 pagesPSC01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 01, 2015

    		2 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of QUICYCLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOBIERAJ, Antonina
    Crossburn Terrace
    Loans
    KA10 7HB Troon
    12
    Ayrshire
    United Kingdom
    		Director
    Crossburn Terrace
    Loans
    KA10 7HB Troon
    12
    Ayrshire
    United Kingdom
    		ScotlandPolish135755080002
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    TRUESDALE, Christine
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    		Director
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    		United KingdomBritish134350040001
    WILLIAMSON, John Graeme, Dr
    Crossburn Terrace
    Loans
    KA10 7HB Troon
    12
    Ayrshire
    		Director
    Crossburn Terrace
    Loans
    KA10 7HB Troon
    12
    Ayrshire
    		ScotlandBritish264953080001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		134737170001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		134737180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUICYCLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr John Graeme Williamson
    Crossburn Terrace
    Loans
    KA10 7HB Troon
    12
    Ayrshire
    		Nov 19, 2019
    Crossburn Terrace
    Loans
    KA10 7HB Troon
    12
    Ayrshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Antonina Sobieraj
    Crossburn Terrace
    Loans
    KA10 7HB Troon
    12
    Ayrshire
    		Nov 20, 2016
    Crossburn Terrace
    Loans
    KA10 7HB Troon
    12
    Ayrshire
    		No
    Nationality: Polish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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