QIC (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameQIC (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC410318
    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 QIC (UK) LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is QIC (UK) LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QIC (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for QIC (UK) 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

    3 pagesDS01

    Confirmation statement made on Oct 31, 2017 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Nov 02, 2017

    2 pagesPSC09

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    10 pagesAA

    legacy

    89 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2015

    5 pagesAA

    legacy

    128 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Annual return made up to Oct 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Kyle Joseph Fletcher on Apr 30, 2015

    2 pagesCH01

    Termination of appointment of Douglas Edward Fletcher as a director on Apr 30, 2015

    1 pagesTM01

    Appointment of Mr Kyle Joseph Fletcher as a secretary on Apr 30, 2015

    2 pagesAP03

    Termination of appointment of Debbie Canino Fletcher as a secretary on Apr 30, 2015

    1 pagesTM02

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

    6 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Who are the officers of QIC (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Kyle Joseph
    Patchester Drive
    77079 Houston
    823
    Texas
    United States
    Secretary
    Patchester Drive
    77079 Houston
    823
    Texas
    United States
    202397720001
    FLETCHER, Chad Edward
    Longs Peek
    TX 77377 Tomball
    17410
    Texas
    United States
    Director
    Longs Peek
    TX 77377 Tomball
    17410
    Texas
    United States
    United StatesAmericanDirector164376140001
    FLETCHER, Kyle Joseph
    Patchester Drive
    77079 Houston
    823
    Texas
    United States
    Director
    Patchester Drive
    77079 Houston
    823
    Texas
    United States
    United StatesAmericanDirector164376370002
    FLETCHER, Debbie Canino
    Justinwood Point
    TX 77375 Tomball
    17320
    Texas
    Usa
    Secretary
    Justinwood Point
    TX 77375 Tomball
    17320
    Texas
    Usa
    164375950001
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC299827
    112802860001
    FLETCHER, Douglas Edward
    Justinwood Point
    TX 77375 Tomball
    17320
    Texas
    Usa
    Director
    Justinwood Point
    TX 77375 Tomball
    17320
    Texas
    Usa
    United StatesUsaDirector164376180001
    LEIPER, Pamela Summers
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    United KingdomBritishCompany Registrar139191730001

    What are the latest statements on persons with significant control for QIC (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 04, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Oct 31, 2016Apr 04, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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