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QI INSTALLATIONS LIMITED

QI INSTALLATIONS LIMITED

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

    • Overview

    Company NameQI INSTALLATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC467284
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QI INSTALLATIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is QI INSTALLATIONS LIMITED located?

    Registered Office Address
    Suite 3 Clydesdale House
    Springhill Business Park
    G69 6GA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QI INSTALLATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for QI INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 40
    		SH01

    Director's details changed for Mrs Colette Frances Brown on Nov 11, 2015

    		2 pagesCH01

    Secretary's details changed for Mrs Colette Frances Brown on Nov 11, 2015

    		1 pagesCH03

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

    		3 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 40
    		SH01

    Registration of a charge

    		MR01

    Registration of charge SC4672840001, created on Nov 19, 2014

    		18 pagesMR01

    Cancellation of shares. Statement of capital on Mar 31, 2014

    • Capital: GBP 40
    		4 pagesSH06

    Current accounting period extended from Jan 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Termination of appointment of Stephen Murney as a director

    		1 pagesTM01

    Termination of appointment of James Mclaughlin as a director

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of QI INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Colette Frances
    Longforgan
    DD2 5HU Dundee
    33 Holding
    Scotland
    		Secretary
    Longforgan
    DD2 5HU Dundee
    33 Holding
    Scotland
    		184204660001
    BROWN, Colette Frances
    Longforgan
    DD2 5HU Dundee
    33 Holding
    Scotland
    		Director
    Longforgan
    DD2 5HU Dundee
    33 Holding
    Scotland
    		ScotlandBritish147720640003
    STILLIE, Ian
    56 Albany Drive
    ML11 9AF Lanark
    St James House
    United Kingdom
    		Director
    56 Albany Drive
    ML11 9AF Lanark
    St James House
    United Kingdom
    		United KingdomBritish90804890004
    MCLAUGHLIN, James Gilmour
    Menock Road
    Kings Park
    G44 5SB Glasgow
    79
    United Kingdom
    		Director
    Menock Road
    Kings Park
    G44 5SB Glasgow
    79
    United Kingdom
    		United KingdomBritish95094180001
    MURNEY, Stephen
    Glen Dochart Drive
    Craigmarloch
    G68 0FJ Cumbernauld
    10
    United Kingdom
    		Director
    Glen Dochart Drive
    Craigmarloch
    G68 0FJ Cumbernauld
    10
    United Kingdom
    		ScotlandBritish68141980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QI INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Theseus Ventures Limited
    Albany Drive
    ML11 9AF Lanark
    56
    Scotland
    		Apr 06, 2016
    Albany Drive
    ML11 9AF Lanark
    56
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    View Detailed Information on Persons with Significant Control

    Does QI INSTALLATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 19, 2014
    Delivered On Nov 22, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 22, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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