QH PROJECTS LIMITED

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

    Company NameQH PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC369782
    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 QH PROJECTS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is QH PROJECTS LIMITED located?

    Registered Office Address
    c/o GRANTS CHARTERED ACCOUNTANTS
    Moncrieff House 69
    West Nile Street
    G1 2QB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QH PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for QH PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2017

    LRESSP

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Current accounting period shortened from Dec 31, 2017 to Apr 30, 2017

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Secretary's details changed for Grants Scotland Limited on Jan 25, 2013

    2 pagesCH04

    Registered office address changed from * 6Th Floor, Centrum Offices 38 Queen Street Glasgow G1 3DX United Kingdom* on Feb 20, 2013

    1 pagesAD01

    Annual return made up to Dec 08, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Dec 08, 2011 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Sep 30, 2011

    • Capital: GBP 2
    3 pagesSH01

    Director's details changed for Miss Maria Therese Houston on Sep 02, 2011

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Dec 08, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Grants Scotland Limited as a secretary

    2 pagesAP04

    Appointment of Miss Maria Therese Houston as a director

    2 pagesAP01

    Who are the officers of QH PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANTS SCOTLAND LIMITED
    69
    West Nile Street
    G1 2QB Glasgow
    Moncrieff House
    Scotland
    Secretary
    69
    West Nile Street
    G1 2QB Glasgow
    Moncrieff House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC158232
    90487870002
    MCGHEE, Maria Therese
    Mungo Place
    Uddingston
    G71 5RF Glasgow
    8
    Scotland
    Director
    Mungo Place
    Uddingston
    G71 5RF Glasgow
    8
    Scotland
    ScotlandBritishProject Manager147895290002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    147488830001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of QH PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marie Therese Mcghee
    Mungo Place
    Uddingston
    G71 5RF Glasgow
    8
    Scotland
    Apr 06, 2016
    Mungo Place
    Uddingston
    G71 5RF Glasgow
    8
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    Does QH PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 09, 2019Due to be dissolved on
    Jul 31, 2017Commencement of winding up
    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