QUAY COMPLEX LIMITED
Overview
| Company Name | QUAY COMPLEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC392470 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QUAY COMPLEX LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is QUAY COMPLEX LIMITED located?
| Registered Office Address | Kpmg Llp 37 Albyn Place AB10 1JB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUAY COMPLEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for QUAY COMPLEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 17 pages | WU15(Scot) | ||||||||||
Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on Dec 03, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from 131 New Street Musselburgh Midlothian EH21 6DH Scotland to 37 Albyn Place Aberdeen AB10 1JB on Nov 27, 2018 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jaspreet Kaur Gill as a director on Apr 27, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Feb 28, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2017 to Feb 29, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2016
| 3 pages | SH01 | ||||||||||
Appointment of Ajay Kumar as a director on Feb 10, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1287 Argyle Street Glasgow G3 8TL to 131 New Street Musselburgh Midlothian EH21 6DH on Feb 10, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Arun Ramanan as a director on Feb 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charan Singh Gill as a director on Feb 10, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 18, 2015
| 3 pages | SH01 | ||||||||||
Appointment of Ms Jaspreet Kaur Gill as a director on Jun 18, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of QUAY COMPLEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KUMAR, Ajay | Director | 37 Albyn Place AB10 1JB Aberdeen Kpmg Llp | Scotland | British | 205032260001 | |||||||||
| RAMANAN, Arun Vadakkemadathil | Director | 37 Albyn Place AB10 1JB Aberdeen Kpmg Llp | Scotland | British | 205032180001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 157327900001 | ||||||||||
| GILL, Charan Singh | Director | Argyle Street G3 8TL Glasgow 1287 Scotland | Scotland | British | 53910180003 | |||||||||
| GILL, Jaspreet Kaur | Director | New Street EH21 6DH Musselburgh 131 Midlothian Scotland | Scotland | British | 102208190003 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of QUAY COMPLEX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jaspreet Kaur Gill | Apr 06, 2016 | 37 Albyn Place AB10 1JB Aberdeen Kpmg Llp | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does QUAY COMPLEX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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