Company Information for

QUATTRO ABERDEEN 1 LIMITED

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

Company Registration Number

SC304569

Private Limited Company

Dissolved

About Quattro Aberdeen 1 Ltd

QUATTRO ABERDEEN 1 LIMITED was founded on 2006-06-27 and had its registered office in 120 Bothwell Street. The company was dissolved on the 2016-02-16 and is no longer trading or active.

Key Data

Company Name
QUATTRO ABERDEEN 1 LIMITED
Legal Registered Office
120 BOTHWELL STREET
120 BOTHWELL STREET
GLASGOW
G2 7JS
Other companies in G2
Previous Names
PACIFIC SHELF 1386 LIMITED
07/09/2006

Filing Information

Company NumberSC304569
Date formed2006-06-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-03-31
Date Dissolved2016-02-16
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2016-02-12 06:15:35
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-02-16

Officer Role Occupation Date Appointed Country
Andrew Christopher Lapping Company Secretary DIRECTOR 2006-08-31 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 2015-11-06
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 2 LIMITEDCompany Secretary 2006-08-31 CURRENT 2006-06-27 Dissolved 2016-02-23
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 Sarah-jane Moffat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah-jane Moffat QUATTRO ABERDEEN 2 LIMITEDDirector 2013-12-18 CURRENT 2006-06-27 Dissolved 2016-02-23
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