Dissolved
Dissolved 2016-02-16
Company Information for QUATTRO ABERDEEN 1 LIMITED
120 BOTHWELL STREET, GLASGOW, G2,
|
Company Registration Number
SC304569
Private Limited Company
Dissolved Dissolved 2016-02-16 |
Company Name | ||
---|---|---|
QUATTRO ABERDEEN 1 LIMITED | ||
Legal Registered Office | ||
120 BOTHWELL STREET GLASGOW | ||
Previous Names | ||
|
Company Number | SC304569 | |
---|---|---|
Date formed | 2006-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-02-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-02-12 06:15:35 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CHRISTOPHER LAPPING |
||
SARAH-JANE MOFFAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK GLENN BRIDGMAN SHAW |
Director | ||
JOHN BOYLE |
Director | ||
ANDREW CHRISTOPHER LAPPING |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUATTRO ABERDEEN 2 LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2006-06-27 | Dissolved 2016-02-23 | |
THE HAMILTON PORTFOLIO LIMITED | Company Secretary | 2004-02-24 | CURRENT | 1999-03-03 | Dissolved 2018-06-07 | |
DMWS 610 LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2003-02-10 | Dissolved 2015-06-05 | |
HAMILTON AYR LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-04-06 | Dissolved 2016-01-26 | |
GUILDWAY HOLDINGS 2014 LIMITED | Company Secretary | 2002-06-13 | CURRENT | 2002-03-20 | Dissolved 2016-02-16 | |
EXCHANGELAW (NO.229) LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1999-09-02 | Active | |
QUATTRO ABERDEEN 2 LIMITED | Director | 2013-12-18 | CURRENT | 2006-06-27 | Dissolved 2016-02-23 | |
HINDLEY INVESTMENTS LIMITED | Director | 2013-01-01 | CURRENT | 2006-09-01 | Dissolved 2016-07-05 | |
NETIDME LTD | Director | 2012-12-10 | CURRENT | 2004-06-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SHAW | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS SARAH-JANE MOFFAT | |
AR01 | 27/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM THE AURORA BUILDING C/O HAMILTON CAPITAL PARTNERS 120 BOTHWELL STREET GLASGOW G2 7JS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM STERLING HOUSE 3RD FLOOR 20 RENFIELD STREET GLASGOW G2 5AP SCOTLAND | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 27/06/11 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 91 MITCHELL STREET GLASGOW G1 3LN | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 27/06/10 NO CHANGES | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
363s | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 20/09/06 | |
RES13 | SUB-DIVIDE SHARES 20/09/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1386 LIMITED CERTIFICATE ISSUED ON 07/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | DEUTSCHE BANK AG | |
ASSIGNMENT OF BANK ACCOUNT | Outstanding | DEUTSCHE BANK AG | |
FLOATING CHARGE | Outstanding | DEUTSCHE BANK AG |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as QUATTRO ABERDEEN 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |