USQ LTD.
Overview
| Company Name | USQ LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC373670 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of USQ LTD.?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is USQ LTD. located?
| Registered Office Address | 108/1 George Street EH2 4LH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of USQ LTD.?
| Company Name | From | Until |
|---|---|---|
| CORALSAID LIMITED | Feb 24, 2010 | Feb 24, 2010 |
What are the latest accounts for USQ LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What are the latest filings for USQ LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC3736700001 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 13 pages | AA | ||||||||||
Notification of Na Aberdeen Ltd as a person with significant control on Jan 01, 2019 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 07, 2019 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge SC3736700001, created on Jan 08, 2016 | 17 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of USQ LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATWAL, Jasvinder | Director | George Street EH2 4LH Edinburgh 108/1 Scotland | Scotland | British | Director | 172196590003 | ||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 44652340001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 |
Who are the persons with significant control of USQ LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Na Aberdeen Ltd | Jan 01, 2019 | George Street EH2 4LH Edinburgh 108 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for USQ LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2017 | Jan 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does USQ LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 08, 2016 Delivered On Jan 13, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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