QMM HOLDINGS LTD: Filings

  • Overview

    Company NameQMM HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC563216
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for QMM HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    10 pagesLIQ13(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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 14, 2021

    LRESSP

    Group of companies' accounts made up to Sep 30, 2019

    27 pagesAA

    Confirmation statement made on Apr 11, 2020 with updates

    23 pagesCS01

    Confirmation statement made on Apr 11, 2019 with updates

    23 pagesCS01

    Termination of appointment of Peter Norris as a director on Mar 07, 2019

    1 pagesTM01

    Termination of appointment of Glen Sheldon Lewy as a director on Mar 07, 2019

    1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2018

    23 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Apr 11, 2018 with updates

    23 pagesCS01

    Termination of appointment of David Fitzsimons as a director on Mar 06, 2018

    1 pagesTM01

    Cessation of Simon Frederick Woolton as a person with significant control on Nov 24, 2017

    1 pagesPSC07

    Cessation of Andrew Duncan Adams as a person with significant control on Nov 24, 2017

    1 pagesPSC07

    Memorandum and Articles of Association

    60 pagesMA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital on Oct 24, 2017

    • Capital: GBP 20,113,053.36
    4 pagesSH19

    legacy

    14 pagesOC425

    Certificate of reduction of issued capital

    1 pagesCERT15

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Sep 14, 2017

    8 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Sep 14, 2017

    8 pagesSH02

    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