Company Information for

QUATTRO ABERDEEN 2 LIMITED

THE AURORA BUILDING C/O HAMILTON CAPITAL PARTNERS, 120 BOTHWELL STREET, 120 BOTHWELL STREET, GLASGOW, G2 7JS,

Company Registration Number

SC304568

Private Limited Company

Dissolved

About Quattro Aberdeen 2 Ltd

QUATTRO ABERDEEN 2 LIMITED was founded on 2006-06-27 and had its registered office in 120 Bothwell Street. The company was dissolved on the 2016-02-23 and is no longer trading or active.

Key Data

Company Name
QUATTRO ABERDEEN 2 LIMITED
Legal Registered Office
120 BOTHWELL STREET
120 BOTHWELL STREET
GLASGOW
G2 7JS
Other companies in G2
Previous Names
PACIFIC SHELF 1387 LIMITED
07/09/2006

Filing Information

Company NumberSC304568
Date formed2006-06-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-03-31
Date Dissolved2016-02-23
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2016-02-25 13:33:49
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-02-23

Officer Role Occupation Date Appointed Country
Andrew Christopher Lapping Company Secretary COMPANY DIRECTOR 2006-08-31 UNITED KINGDOM
Andrew Christopher Lapping Director DIRECTOR 2015-05-18 UNITED KINGDOM
Sarah-jane Moffat Director CERTIFIED CHARTERED ACCOUNTANT 2013-12-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Glenn Bridgman Shaw Director 2006-09-20 2015-05-18
John Boyle Director 2006-08-31 2006-09-20
Andrew Christopher Lapping Director 2006-08-31 2006-09-20
Oswalds Of Edinburgh Limited Nominated Secretary 2006-06-27 2006-08-31
Jordans (scotland) Limited Nominated Director 2006-06-27 2006-08-31

Related Directorships for Andrew Christopher Lapping

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Christopher Lapping QUATTRO ABERDEEN 1 LIMITEDCompany Secretary 2006-08-31 CURRENT 2006-06-27 Dissolved 2016-02-16
Andrew Christopher Lapping THE HAMILTON PORTFOLIO LIMITEDCompany Secretary 2004-02-24 CURRENT 1999-03-03 Dissolved 2018-06-07
Andrew Christopher Lapping DMWS 610 LIMITEDCompany Secretary 2003-03-28 CURRENT 2003-02-10 Dissolved 2015-06-05
Andrew Christopher Lapping HAMILTON AYR LIMITEDCompany Secretary 2002-07-15 CURRENT 2001-04-06 Dissolved 2016-01-26
Andrew Christopher Lapping GUILDWAY HOLDINGS 2014 LIMITEDCompany Secretary 2002-06-13 CURRENT 2002-03-20 Dissolved 2016-02-16
Andrew Christopher Lapping EXCHANGELAW (NO.229) LIMITEDCompany Secretary 1999-11-01 CURRENT 1999-09-02 Active

Related Directorships for Andrew Christopher Lapping

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Christopher Lapping HINDLEY PROSPECT HILL LIMITEDDirector 2017-09-28 CURRENT 2017-09-28 Active
Andrew Christopher Lapping HINDLEY GLASGOW LIMITEDDirector 2017-03-22 CURRENT 2017-03-22 Active
Andrew Christopher Lapping HINDLEY CIRCUITS LIMITEDDirector 2016-12-19 CURRENT 2016-11-11 Active
Andrew Christopher Lapping GEMINI PRINT UK LIMITEDDirector 2016-11-08 CURRENT 2016-11-08 Active
Andrew Christopher Lapping HINDLEY BUSINESS HOMES LTDDirector 2016-09-22 CURRENT 2016-09-22 Dissolved 2017-07-11
Andrew Christopher Lapping HYPERDRIVE INNOVATION HOLDINGS LIMITEDDirector 2016-06-27 CURRENT 2016-01-27 Active
Andrew Christopher Lapping HYPERDRIVE INNOVATION LTDDirector 2016-06-27 CURRENT 2012-02-14 Active
Andrew Christopher Lapping PEAK INCOME PARTNERSHIP (BALLIOL) LTDDirector 2016-02-19 CURRENT 2016-02-19 Dissolved 2018-04-17
Andrew Christopher Lapping PEAK INCOME PARTNERSHIP (BOLDON) LTDDirector 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
Andrew Christopher Lapping BDL SELECT HOTELS LIMITEDDirector 2016-01-20 CURRENT 2007-12-12 Liquidation
Andrew Christopher Lapping HINDLEY SOLAR LIMITEDDirector 2015-09-10 CURRENT 2015-09-10 Dissolved 2016-05-31
Andrew Christopher Lapping HAMILTON SPRINGBURN LTDDirector 2015-07-01 CURRENT 2012-04-04 Dissolved 2018-04-24
Andrew Christopher Lapping REFURBTHAT HOLDINGS LIMITEDDirector 2015-06-01 CURRENT 2014-11-11 Dissolved 2018-05-15
Andrew Christopher Lapping HCP 1 (GLASGOW) LIMITEDDirector 2015-03-31 CURRENT 2009-10-30 Active - Proposal to Strike off
Andrew Christopher Lapping HCP 1 (GLASGOW 2) LIMITEDDirector 2015-03-31 CURRENT 2010-02-15 Active - Proposal to Strike off
Andrew Christopher Lapping SOLWAY PLAIN INVESTMENTS LIMITEDDirector 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-08-16
Andrew Christopher Lapping HINDLEY EDINBURGH LIMITEDDirector 2014-05-14 CURRENT 2014-05-14 Active
Andrew Christopher Lapping HCP GENERAL PARTNER NO 2 LIMITEDDirector 2014-04-01 CURRENT 2011-02-21 Dissolved 2018-05-15
Andrew Christopher Lapping PATEN HOTELS LIMITEDDirector 2013-11-13 CURRENT 1969-03-28 Liquidation
Andrew Christopher Lapping HINDLEY MANOR COURT LIMITEDDirector 2013-01-23 CURRENT 2013-01-23 Dissolved 2017-07-04
Andrew Christopher Lapping BDL SELECT OPERATIONS LIMITEDDirector 2013-01-09 CURRENT 2008-03-29 Liquidation
Andrew Christopher Lapping PATEN & CO LIMITEDDirector 2013-01-09 CURRENT 1928-01-20 Liquidation
Andrew Christopher Lapping SILVER TRAVEL ADVISOR LIMITEDDirector 2012-12-06 CURRENT 2010-10-14 Active
Andrew Christopher Lapping GSO HAMILTON CIP LIMITEDDirector 2011-09-20 CURRENT 2011-09-20 Dissolved 2018-03-27
Andrew Christopher Lapping GLASGOW SOUTH ORBITAL (HAMILTON) LIMITEDDirector 2011-09-14 CURRENT 2011-09-05 Liquidation
Andrew Christopher Lapping HAMILTON RUTHERGLEN LIMITEDDirector 2011-09-06 CURRENT 2011-03-16 Dissolved 2015-12-02
Andrew Christopher Lapping THE HAMILTON PORTFOLIO (CARE HOMES) LIMITEDDirector 2010-01-15 CURRENT 2009-10-26 Active
Andrew Christopher Lapping HCP GENERAL PARTNER LIMITEDDirector 2009-11-06 CURRENT 2009-09-30 Active - Proposal to Strike off
Andrew Christopher Lapping TAL CPT MANAGEMENT LIMITEDDirector 2009-02-19 CURRENT 2009-01-26 Dissolved 2013-08-17
Andrew Christopher Lapping GRACE DARLING HOLIDAYS LIMITEDDirector 2008-02-11 CURRENT 2008-02-11 Active - Proposal to Strike off
Andrew Christopher Lapping YELLOWFIN LIMITEDDirector 2007-12-18 CURRENT 1999-12-08 Liquidation
Andrew Christopher Lapping TAL CPT HUB COMPANY LIMITEDDirector 2007-04-03 CURRENT 2007-03-19 Dissolved 2014-08-01
Andrew Christopher Lapping RESTON DEVELOPMENTS LIMITEDDirector 2006-08-25 CURRENT 2006-06-27 Dissolved 2015-11-28
Andrew Christopher Lapping BDL VENTURES LIMITEDDirector 2005-07-15 CURRENT 2005-07-15 Dissolved 2014-10-10
Andrew Christopher Lapping FRASERS HAMILTON (SHRUBHILL) LIMITEDDirector 2005-03-01 CURRENT 2003-04-14 Dissolved 2014-12-01
Andrew Christopher Lapping BDL OPERATIONS LIMITEDDirector 2004-11-10 CURRENT 2004-05-06 Dissolved 2014-10-10
Andrew Christopher Lapping PRINCES STREET SUITES LIMITEDDirector 2004-02-06 CURRENT 2003-09-09 Active
Andrew Christopher Lapping DMWS 610 LIMITEDDirector 2003-03-28 CURRENT 2003-02-10 Dissolved 2015-06-05
Andrew Christopher Lapping DMWS 570 LIMITEDDirector 2002-09-26 CURRENT 2002-08-30 Dissolved 2013-11-08
Andrew Christopher Lapping HAMILTON AYR LIMITEDDirector 2002-07-15 CURRENT 2001-04-06 Dissolved 2016-01-26
Andrew Christopher Lapping B L DEVELOPMENTS LIMITEDDirector 2002-06-19 CURRENT 2001-02-08 Active - Proposal to Strike off
Andrew Christopher Lapping GUILDWAY HOLDINGS 2014 LIMITEDDirector 2002-06-13 CURRENT 2002-03-20 Dissolved 2016-02-16
Andrew Christopher Lapping SPACE 2001 LIMITEDDirector 2001-03-09 CURRENT 2001-01-03 Active - Proposal to Strike off
Andrew Christopher Lapping NORTHERN EDGE LIMITEDDirector 2000-08-21 CURRENT 2000-06-12 Liquidation
Andrew Christopher Lapping COLLINGWOOD DEVELOPMENTS LIMITEDDirector 2000-01-01 CURRENT 1996-11-22 Dissolved 2016-11-25
Andrew Christopher Lapping EXCHANGELAW (NO.229) LIMITEDDirector 1999-11-01 CURRENT 1999-09-02 Active
Andrew Christopher Lapping THE HAMILTON PORTFOLIO LIMITEDDirector 1999-05-18 CURRENT 1999-03-03 Dissolved 2018-06-07

Related Directorships for Sarah-jane Moffat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah-jane Moffat QUATTRO ABERDEEN 1 LIMITEDDirector 2013-12-18 CURRENT 2006-06-27 Dissolved 2016-02-16
Sarah-jane Moffat HINDLEY INVESTMENTS LIMITEDDirector 2013-01-01 CURRENT 2006-09-01 Dissolved 2016-07-05
Sarah-jane Moffat NETIDME LTDDirector 2012-12-10 CURRENT 2004-06-18 Liquidation