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QUARRYGLEN CONSULTANCY LTD

QUARRYGLEN CONSULTANCY LTD

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

    • Overview

    Company NameQUARRYGLEN CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC549247
    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 QUARRYGLEN CONSULTANCY LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is QUARRYGLEN CONSULTANCY LTD located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUARRYGLEN CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for QUARRYGLEN CONSULTANCY LTD?

    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 Nov 25, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Change of details for Mr John William Marshall as a person with significant control on Mar 31, 2018

    		2 pagesPSC04

    Previous accounting period extended from Nov 30, 2017 to Apr 30, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 25, 2017 with updates

    		4 pagesCS01

    Cessation of Codir Limited as a person with significant control on Nov 02, 2016

    		1 pagesPSC07

    Confirmation statement made on Nov 25, 2016 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Nov 02, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr John William Marshall as a director on Nov 02, 2016

    		2 pagesAP01

    Termination of appointment of Cosec Limited as a director on Nov 02, 2016

    		1 pagesTM01

    Termination of appointment of James Stuart Mcmeekin as a director on Nov 02, 2016

    		1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Nov 02, 2016

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a secretary on Nov 02, 2016

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2016

    Statement of capital on Nov 02, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of QUARRYGLEN CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, John William
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		United KingdomBritish123503940003
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUARRYGLEN CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Nov 02, 2016
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    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.
    Mr John William Marshall
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Nov 02, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    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