Quality Construction Limited

Company Name	Quality Construction Limited
Company Status	Dissolved
Company Number	SC076736
Category	Private Limited Company
Incorporation Date	20 November 1981(42 years, 5 months ago)
Dissolution Date	5 January 2016 (8 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Ann Middleton Forsyth
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1989(7 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (closed 05 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	209 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland

Secretary Name	Messrs Campbell Smith W.S.
Nationality	British
Status	Closed
Appointed	11 July 2002(20 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (closed 05 January 2016)
Role	Solicitor
Correspondence Address	21 York Place Edinburgh Midlothian EH1 3EN Scotland

Director Name	William Forsyth
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(7 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (resigned 20 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	209 Colinton Road Edinburgh EH14 1BJ Scotland

Secretary Name	William Forsyth
Nationality	British
Status	Resigned
Appointed	31 March 1989(7 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	184 Woodhall Road Edinburgh Midlothian EH13 0PJ Scotland

Director Name	William Forsyth
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1992)
Role	Director/Property Developer
Country of Residence	United Kingdom
Correspondence Address	184 Woodhall Road Edinburgh Midlothian EH13 0PJ Scotland

Location

Registered Address	24 A Ainslie Place Edinburgh EH3 6AJ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

100 at £1	Forsyth Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£700
Cash	£711
Current Liabilities	£132

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
14 October 2015	Application to strike the company off the register (3 pages)
14 October 2015	Application to strike the company off the register (3 pages)
5 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
13 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
13 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
18 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
23 August 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
27 October 2011	Registered office address changed from C/O C/O Richard Taylor 13 Whittingehame Drive Glasgow Lanarkshire G12 0XT United Kingdom on 27 October 2011 (1 page)
27 October 2011	Registered office address changed from C/O C/O Richard Taylor 13 Whittingehame Drive Glasgow Lanarkshire G12 0XT United Kingdom on 27 October 2011 (1 page)
17 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
17 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
17 April 2011	Termination of appointment of William Forsyth as a director (1 page)
17 April 2011	Termination of appointment of William Forsyth as a director (1 page)
1 March 2011	Compulsory strike-off action has been discontinued (1 page)
1 March 2011	Compulsory strike-off action has been discontinued (1 page)
28 February 2011	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 December 2010	First Gazette notice for compulsory strike-off (1 page)
24 December 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Ann Middleton Forsyth on 28 February 2010 (2 pages)
18 May 2010	Director's details changed for William Forsyth on 28 February 2010 (2 pages)
18 May 2010	Registered office address changed from 13 C/O Richard M Taylor C.A. 13 Whittingehame Drive Glasgow Lanarkshire G12 0XT on 18 May 2010 (1 page)
18 May 2010	Director's details changed for Ann Middleton Forsyth on 28 February 2010 (2 pages)
18 May 2010	Director's details changed for William Forsyth on 28 February 2010 (2 pages)
18 May 2010	Registered office address changed from 13 C/O Richard M Taylor C.A. 13 Whittingehame Drive Glasgow Lanarkshire G12 0XT on 18 May 2010 (1 page)
18 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 April 2009	Return made up to 31/03/09; full list of members (3 pages)
1 April 2009	Return made up to 31/03/09; full list of members (3 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2007 (8 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2007 (8 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
5 June 2008	Location of register of members (1 page)
5 June 2008	Registered office changed on 05/06/2008 from c/o richard m taylor C.A. 92 dowanhill street glasgow G12 9EG (1 page)
5 June 2008	Location of debenture register (1 page)
5 June 2008	Location of debenture register (1 page)
5 June 2008	Registered office changed on 05/06/2008 from c/o richard m taylor C.A. 92 dowanhill street glasgow G12 9EG (1 page)
5 June 2008	Return made up to 31/03/08; full list of members (4 pages)
5 June 2008	Location of register of members (1 page)
5 June 2008	Return made up to 31/03/08; full list of members (4 pages)
5 September 2007	Return made up to 31/03/07; full list of members (7 pages)
5 September 2007	Return made up to 31/03/07; full list of members (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 August 2006	Dec mort/charge * (2 pages)
18 August 2006	Dec mort/charge * (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 April 2006	Return made up to 31/03/06; full list of members 363(287) ‐ Registered office changed on 05/04/06 (7 pages)
5 April 2006	Return made up to 31/03/06; full list of members 363(287) ‐ Registered office changed on 05/04/06 (7 pages)
15 December 2005	Return made up to 31/03/05; full list of members (8 pages)
15 December 2005	Return made up to 31/03/05; full list of members (8 pages)
2 April 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
2 April 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
17 June 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 17/06/04 (7 pages)
17 June 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 17/06/04 (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
18 November 2003	Registered office changed on 18/11/03 from: 184 woodhall road edinburgh midlothian EH13 0PJ (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 184 woodhall road edinburgh midlothian EH13 0PJ (1 page)
18 April 2003	Return made up to 31/03/03; full list of members (7 pages)
18 April 2003	Return made up to 31/03/03; full list of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Secretary resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	New secretary appointed (2 pages)
19 April 2002	Return made up to 31/03/02; full list of members (6 pages)
19 April 2002	Return made up to 31/03/02; full list of members (6 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
9 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
9 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
31 March 2001	Return made up to 31/03/01; full list of members (6 pages)
31 March 2001	Return made up to 31/03/01; full list of members (6 pages)
28 September 2000	Registered office changed on 28/09/00 from: 186 bath street glasgow G2 4HG (1 page)
28 September 2000	Registered office changed on 28/09/00 from: 186 bath street glasgow G2 4HG (1 page)
14 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
19 May 1999	Return made up to 31/03/99; no change of members (4 pages)
19 May 1999	Return made up to 31/03/99; no change of members (4 pages)
20 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
20 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
23 July 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
23 July 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
11 May 1998	Return made up to 31/03/98; no change of members (4 pages)
11 May 1998	Return made up to 31/03/98; no change of members (4 pages)
15 October 1997	Partic of mort/charge * (5 pages)
15 October 1997	Partic of mort/charge * (5 pages)
27 March 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
17 July 1996	Registered office changed on 17/07/96 from: 204 west george street glasgow G2 2PQ (1 page)
17 July 1996	Registered office changed on 17/07/96 from: 204 west george street glasgow G2 2PQ (1 page)
11 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
11 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
26 March 1996	Return made up to 31/03/96; no change of members (4 pages)
26 March 1996	Return made up to 31/03/96; no change of members (4 pages)
9 November 1995	Dec mort/charge * (8 pages)
9 November 1995	Dec mort/charge * (8 pages)

Quality Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland