QUAY COMPLEX LIMITED

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

    Company NameQUAY COMPLEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC392470
    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 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 AddressNo

    What are the latest accounts for QUAY COMPLEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for QUAY COMPLEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    17 pagesWU15(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 pagesAD01

    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 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Jaspreet Kaur Gill as a director on Apr 27, 2017

    1 pagesTM01

    Confirmation statement made on Mar 23, 2017 with updates

    5 pagesCS01

    Current accounting period extended from Feb 28, 2017 to Aug 31, 2017

    1 pagesAA01

    Accounts for a dormant company made up to Feb 29, 2016

    7 pagesAA

    Previous accounting period shortened from Jan 31, 2017 to Feb 29, 2016

    1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 5
    SH01

    Statement of capital following an allotment of shares on Feb 10, 2016

    • Capital: GBP 5
    3 pagesSH01

    Appointment of Ajay Kumar as a director on Feb 10, 2016

    2 pagesAP01

    Registered office address changed from 1287 Argyle Street Glasgow G3 8TL to 131 New Street Musselburgh Midlothian EH21 6DH on Feb 10, 2016

    1 pagesAD01

    Appointment of Arun Ramanan as a director on Feb 10, 2016

    2 pagesAP01

    Termination of appointment of Charan Singh Gill as a director on Feb 10, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2015

    6 pagesAA

    Statement of capital following an allotment of shares on Jun 18, 2015

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Ms Jaspreet Kaur Gill as a director on Jun 18, 2015

    2 pagesAP01

    Annual return made up to Jan 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    6 pagesAA

    Who are the officers of QUAY COMPLEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUMAR, Ajay
    37 Albyn Place
    AB10 1JB Aberdeen
    Kpmg Llp
    Director
    37 Albyn Place
    AB10 1JB Aberdeen
    Kpmg Llp
    ScotlandBritish205032260001
    RAMANAN, Arun Vadakkemadathil
    37 Albyn Place
    AB10 1JB Aberdeen
    Kpmg Llp
    Director
    37 Albyn Place
    AB10 1JB Aberdeen
    Kpmg Llp
    ScotlandBritish205032180001
    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
    157327900001
    GILL, Charan Singh
    Argyle Street
    G3 8TL Glasgow
    1287
    Scotland
    Director
    Argyle Street
    G3 8TL Glasgow
    1287
    Scotland
    ScotlandBritish53910180003
    GILL, Jaspreet Kaur
    New Street
    EH21 6DH Musselburgh
    131
    Midlothian
    Scotland
    Director
    New Street
    EH21 6DH Musselburgh
    131
    Midlothian
    Scotland
    ScotlandBritish102208190003
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of QUAY COMPLEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jaspreet Kaur Gill
    37 Albyn Place
    AB10 1JB Aberdeen
    Kpmg Llp
    Apr 06, 2016
    37 Albyn Place
    AB10 1JB Aberdeen
    Kpmg Llp
    No
    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.

    Does QUAY COMPLEX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2020Conclusion of winding up
    Nov 20, 2018Commencement of winding up
    Jun 09, 2020Dissolved on
    Nov 20, 2018Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Saltire Court, 20 Castle Terrace
    EH1 2EG Edinburgh
    practitioner
    Saltire Court, 20 Castle Terrace
    EH1 2EG Edinburgh
    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