Company Information for QUAY PROJECTS (SCOTLAND) LTD.
BMM SOLICITORS, 1ST FLOOR, 27 GEORGE STREET, EDINBURGH, EH2 2PA,
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Company Registration Number
SC423194
Private Limited Company
Liquidation |
Company Name | |
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QUAY PROJECTS (SCOTLAND) LTD. | |
Legal Registered Office | |
BMM SOLICITORS, 1ST FLOOR 27 GEORGE STREET EDINBURGH EH2 2PA Other companies in AB21 | |
Company Number | SC423194 | |
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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 |
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Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 69 GOODHOPE PARK MUGIEMOSS ABERDEEN AB21 9NE | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 69 GOODHOPE PARK MUGIEMOSS ABERDEEN AB21 9NE | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
RES02 | RES02 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 26 THE QUAY NEWBURGH ABERDEENSHIRE AB41 6DA UNITED KINGDOM | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/14 FULL LIST | |
AR01 | 01/05/13 FULL LIST | |
RT01 | COMPANY RESTORED ON 19/09/2014 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR PAUL RENNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2019-02-15 |
Appointment of Liquidators | 2016-01-05 |
Resolutions for Winding-up | 2016-01-05 |
Meetings of Creditors | 2015-12-11 |
Proposal to Strike Off | 2013-08-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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.
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:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | QUAY PROJECTS (SCOTLAND) LTD. | Event Date | 2015-12-21 |
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 Type | Resolutions for Winding-up | |
Defending party | QUAY PROJECTS (SCOTLAND) LTD. | Event Date | 2015-12-21 |
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 Type | Final Meetings | |
Defending party | QUAY PROJECT (SCOTLAND) LTD | Event Date | 2015-12-21 |
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 Type | Meetings of Creditors | |
Defending party | QUAY PROJECTS (SCOTLAND) LTD. | Event Date | 2015-12-07 |
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 Type | Proposal to Strike Off | |
Defending party | QUAY PROJECTS (SCOTLAND) LTD. | Event Date | 2013-08-23 |
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. |