QMM HOLDINGS LTD
Overview
| Company Name | QMM HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC563216 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QMM HOLDINGS LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is QMM HOLDINGS LTD located?
| Registered Office Address | 51 Rae St DG1 1JD Dumfries |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QMM HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What is the status of the latest confirmation statement for QMM HOLDINGS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 11, 2020 |
What are the latest filings for QMM HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland to 51 Rae St Dumfries DG1 1JD on Apr 20, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with updates | 23 pages | CS01 | ||||||||||
Confirmation statement made on Apr 11, 2019 with updates | 23 pages | CS01 | ||||||||||
Termination of appointment of Peter Norris as a director on Mar 07, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glen Sheldon Lewy as a director on Mar 07, 2019 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 23 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Apr 11, 2018 with updates | 23 pages | CS01 | ||||||||||
Termination of appointment of David Fitzsimons as a director on Mar 06, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Simon Frederick Woolton as a person with significant control on Nov 24, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew Duncan Adams as a person with significant control on Nov 24, 2017 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital on Oct 24, 2017
| 4 pages | SH19 | ||||||||||
legacy | 14 pages | OC425 | ||||||||||
Certificate of reduction of issued capital | 1 pages | CERT15 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Sub-division of shares on Sep 14, 2017 | 8 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Sub-division of shares on Sep 14, 2017 | 8 pages | SH02 | ||||||||||
Who are the officers of QMM HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLTON, Simon Frederick, Earl | Secretary | Rae St DG1 1JD Dumfries 51 | 229196690001 | |||||||
| ADAMS, Andrew Duncan | Director | Rae St DG1 1JD Dumfries 51 | England | British | 147473710001 | |||||
| READ, Peter Graham | Director | Rae St DG1 1JD Dumfries 51 | United Kingdom | British | 185076600001 | |||||
| WOOLTON, Simon Frederick, Earl | Director | Rae St DG1 1JD Dumfries 51 | United Kingdom | British | 173842840001 | |||||
| FITZSIMONS, David | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One Scotland | Switzerland | British | 66260370004 | |||||
| LEWY, Glen Sheldon | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One Scotland | United States | American | 236212200001 | |||||
| NORRIS, Peter Michael Russell | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One Scotland | England | British | 220887580001 |
Who are the persons with significant control of QMM HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Duncan Adams | Jun 27, 2017 | Lauriston Place EH3 9EP Edinburgh Quartermile One, 15 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Earl Simon Frederick Woolton | Apr 12, 2017 | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for QMM HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does QMM HOLDINGS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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