FORQUILLA LIMITED
Overview
| Company Name | FORQUILLA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC514671 |
| 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 FORQUILLA LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is FORQUILLA LIMITED located?
| Registered Office Address | 14 Possil Road G4 9SY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORQUILLA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLOCKCHAIN TECHNOLOGY PARTNERS LIMITED | Dec 28, 2017 | Dec 28, 2017 |
| SCOTESQ LIMITED | Sep 02, 2015 | Sep 02, 2015 |
What are the latest accounts for FORQUILLA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for FORQUILLA 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 | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Aug 30, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Temple Douglas Mitchell Melville as a person with significant control on Aug 30, 2020 | 2 pages | PSC04 | ||||||||||||||
Cessation of David James St Clair Low as a person with significant control on Aug 30, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of Peter Mcgowan as a person with significant control on Aug 30, 2020 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 13a Alva Street Edinburgh EH2 4PH Scotland to 14 Possil Road Glasgow G4 9SY on Jun 08, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of David James St Clair Low as a director on May 10, 2020 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||||||
Certificate of change of name Company name changed blockchain technology partners LIMITED\certificate issued on 17/08/18 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 30, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Duncan Johnston-Watt as a director on Aug 03, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Temple Douglas Mitchell Melville as a director on May 03, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on May 03, 2018 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on Apr 01, 2018 | 2 pages | AP04 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2018
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2018
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of FORQUILLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MELVILLE, Temple Douglas Mitchell | Director | Possil Road G4 9SY Glasgow 14 Scotland | Scotland | Scottish | General Manager | 70318730002 | ||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom |
| 133157900001 | ||||||||||
| JOHNSTON-WATT, Duncan | Director | Alva Street EH2 4PH Edinburgh 13a Scotland | United Kingdom | British | Company Director | 133686010001 | ||||||||
| LOW, Christian Jessica Katherine St Clair | Director | Alva Street EH2 4PH Edinburgh 13a Scotland | Scotland | Scottish | General Manager | 238699770001 | ||||||||
| LOW, David James St Clair | Director | Alva Street EH2 4PH Edinburgh 13a Scotland | Scotland | Irish | Manager | 197672380001 | ||||||||
| LOW, David James St Clair | Director | Alva Street EH2 4PH Edinburgh 13a Scotland | Scotland | Scottish | General Manager | 243289100001 |
Who are the persons with significant control of FORQUILLA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Mcgowan | Jun 30, 2017 | Possil Road G4 9SY Glasgow 14 Scotland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David James St Clair Low | Apr 06, 2016 | Possil Road G4 9SY Glasgow 14 Scotland | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Temple Douglas Mitchell Melville | Apr 06, 2016 | Possil Road G4 9SY Glasgow 14 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
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