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Home > Scotland > QUAY PROJECTS (SCOTLAND) LTD.
Company Information for

QUAY PROJECTS (SCOTLAND) LTD.

BMM SOLICITORS, 1ST FLOOR, 27 GEORGE STREET, EDINBURGH, EH2 2PA,
Company Registration Number
SC423194
Private Limited Company
Liquidation

Company Overview

About Quay Projects (scotland) Ltd.
QUAY PROJECTS (SCOTLAND) LTD. was founded on 2012-05-01 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Quay Projects (scotland) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
QUAY PROJECTS (SCOTLAND) LTD.
 
Legal Registered Office
BMM SOLICITORS, 1ST FLOOR
27 GEORGE STREET
EDINBURGH
EH2 2PA
Other companies in AB21
 
Filing Information
Company Number SC423194
Company ID Number SC423194
Date formed 2012-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2013
Account next due 28/02/2015
Latest return 01/05/2014
Return next due 29/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 23:47:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUAY PROJECTS (SCOTLAND) LTD.
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Company Officers of QUAY PROJECTS (SCOTLAND) LTD.

Current Directors
Officer Role Date Appointed
PAUL RENNIE
Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE MABBOTT
Director 2012-05-01 2012-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 69 GOODHOPE PARK MUGIEMOSS ABERDEEN AB21 9NE
2016-01-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 69 GOODHOPE PARK MUGIEMOSS ABERDEEN AB21 9NE
2016-01-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-06-05GAZ1FIRST GAZETTE
2014-09-20RES02RES02
2014-09-19AA31/05/13 TOTAL EXEMPTION SMALL
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 26 THE QUAY NEWBURGH ABERDEENSHIRE AB41 6DA UNITED KINGDOM
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19AR0101/05/14 FULL LIST
2014-09-19AR0101/05/13 FULL LIST
2014-09-19RT01COMPANY RESTORED ON 19/09/2014
2013-12-13GAZ2STRUCK OFF AND DISSOLVED
2013-08-23GAZ1FIRST GAZETTE
2012-05-23AP01DIRECTOR APPOINTED MR PAUL RENNIE
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2012-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUAY PROJECTS (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2019-02-15
Appointment of Liquidators2016-01-05
Resolutions for Winding-up2016-01-05
Meetings of Creditors2015-12-11
Proposal to Strike Off2013-08-23
Fines / Sanctions
No fines or sanctions have been issued against QUAY PROJECTS (SCOTLAND) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUAY PROJECTS (SCOTLAND) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUAY PROJECTS (SCOTLAND) LTD.

Intangible Assets
Patents
We have not found any records of QUAY PROJECTS (SCOTLAND) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for QUAY PROJECTS (SCOTLAND) LTD.
Trademarks
We have not found any records of QUAY PROJECTS (SCOTLAND) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUAY PROJECTS (SCOTLAND) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as QUAY PROJECTS (SCOTLAND) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where QUAY PROJECTS (SCOTLAND) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyQUAY PROJECTS (SCOTLAND) LTD.Event Date2015-12-21
Simon Renshaw , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Navjeet Mann.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyQUAY PROJECTS (SCOTLAND) LTD.Event Date2015-12-21
At a General Meeting of the Company, duly convened and held at Jurys Inn Aberdeen Airport, Agryl Road, Aberdeen, AB21 0AF on 21 December 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Renshaw , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Navjeet Mann. Paul Ian Rennie , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyQUAY PROJECT (SCOTLAND) LTDEvent Date2015-12-21
Place of meeting: the offices of Insolvency Support Services Limited, 12 Castle Terrace, Edinburgh, EH1 2DP. Date of meeting: 15 March 2019. Time of members' meeting: 11:00 am. Time of creditors' meeting: 11:30 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and releasing the Liquidator from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Any proxies to be used at the Meetings and creditors proofs of debt (unless previously submitted), must be lodged with the Liquidator no later than 12:00 pm on the business day before the meeting. Liquidator's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyQUAY PROJECTS (SCOTLAND) LTD.Event Date2015-12-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Jurys Inn Aberdeen Airport, Agryl Road, Aberdeen, AB21 0AF , on 21 December 2015 , at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Simon Renshaw of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , is qualified to act as an Insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Simon Renshaw ACA MIPA MABRP, (IP No.9712), Tel: 020 8444 2000.
 
Initiating party Event TypeProposal to Strike Off
Defending partyQUAY PROJECTS (SCOTLAND) LTD.Event Date2013-08-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUAY PROJECTS (SCOTLAND) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUAY PROJECTS (SCOTLAND) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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