SFQC LIMITED
Overview
| Company Name | SFQC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC497688 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SFQC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SFQC LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SFQC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACOURA CERTIFICATION LIMITED | Feb 12, 2015 | Feb 12, 2015 |
What are the latest accounts for SFQC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for SFQC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David John Derrick as a director on Jan 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Kelly as a director on Jan 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Louise Johnson as a director on Jan 02, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||||||||||
Appointment of Jane Johnson as a director on Feb 11, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tim George William Bailey as a director on Feb 11, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Paul Richard Egan as a director on Dec 16, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed acoura certification LIMITED\certificate issued on 31/07/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SFQC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 194956710001 | ||||||||||||||
| DERRICK, David John | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | British | Director | 291157270001 | ||||||||||||
| KELLY, Stuart | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Director | 291157760001 | ||||||||||||
| BAILEY, Tim George William | Director | C/O Capital Law Llp Fourth Floor, One Caspian Point, Caspian Way CF10 4DQ Cardiff Certus Compliance Limited Wales | Scotland | British | Chief Executive | 129683680001 | ||||||||||||
| DICK, Fergus Elliot Harrison | Director | Redheughs Rigg EH12 9DQ Edinburgh 6 United Kingdom | Scotland | British | Finance Director | 182094450003 | ||||||||||||
| EGAN, Paul Richard | Director | 6 Grosvenor Street W1K 4PZ London Canter Equity Partners Llp England | England | British | Director | 141719660002 | ||||||||||||
| JOHNSON, Jane Louise | Director | Redheughs Rigg South Gyle EH12 9DQ Edinburgh 6 United Kingdom | England | British | Operations And Planning Manager | 255463150001 |
Who are the persons with significant control of SFQC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acoura Holdings Limited | Apr 06, 2016 | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | No | ||||||||||
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Natures of Control
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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