| Company Name | Qualcheck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC138443 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1992(31 years, 11 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Addis Lindsay |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1992(same day as company formation) |
| Role | Quality Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Apartment 3/4 101 Townhead Street Hamilton Lanarkshire ML3 7BX Scotland |
| Secretary Name | James Addis Lindsay |
|---|---|
| Status | Closed |
| Appointed | 26 January 2010(17 years, 8 months after company formation) |
| Appointment Duration | 7 years, 12 months (closed 23 January 2018) |
| Role | Company Director |
| Correspondence Address | Stanley House 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | George McVerry |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(same day as company formation) |
| Role | Quality Consultant |
| Correspondence Address | 16 Larchfield Crescent Wishaw Lanarkshire ML2 8TY Scotland |
| Secretary Name | George McVerry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Larchfield Crescent Wishaw Lanarkshire ML2 8TY Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01698 267776 |
|---|---|
| Telephone region | Motherwell |
Location
| Registered Address | Stanley House 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,738 |
| Cash | £3,097 |
| Current Liabilities | £5,240 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2017 | Application to strike the company off the register (3 pages) |
| 30 October 2017 | Application to strike the company off the register (3 pages) |
| 2 October 2017 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 2 October 2017 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 14 September 2017 | Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page) |
| 14 September 2017 | Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page) |
| 1 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 10 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 16 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 24 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 10 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 21 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 May 2011 | Director's details changed for Mr James Addis Lindsay on 21 May 2011 (2 pages) |
| 24 May 2011 | Director's details changed for Mr James Addis Lindsay on 21 May 2011 (2 pages) |
| 24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 26 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Mr James Addis Lindsay on 25 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr James Addis Lindsay on 25 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for James Addis Lindsay on 21 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for James Addis Lindsay on 21 May 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 26 January 2010 | Termination of appointment of George Mcverry as a director (1 page) |
| 26 January 2010 | Termination of appointment of George Mcverry as a secretary (1 page) |
| 26 January 2010 | Termination of appointment of George Mcverry as a secretary (1 page) |
| 26 January 2010 | Appointment of James Addis Lindsay as a secretary (1 page) |
| 26 January 2010 | Appointment of James Addis Lindsay as a secretary (1 page) |
| 26 January 2010 | Termination of appointment of George Mcverry as a director (1 page) |
| 25 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 25 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 9 June 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 14 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 28 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 24 May 2005 | Return made up to 21/05/05; full list of members (7 pages) |
| 24 May 2005 | Return made up to 21/05/05; full list of members (7 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 26 May 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 26 May 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 28 May 2003 | Return made up to 21/05/03; full list of members (7 pages) |
| 28 May 2003 | Return made up to 21/05/03; full list of members (7 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 29 May 2002 | Return made up to 21/05/02; full list of members (7 pages) |
| 29 May 2002 | Return made up to 21/05/02; full list of members (7 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 1 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 1 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 17 December 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 17 December 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 13 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 11 June 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 11 June 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 3 June 1998 | Return made up to 21/05/98; no change of members (4 pages) |
| 3 June 1998 | Return made up to 21/05/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 10 June 1997 | Return made up to 21/05/97; no change of members (4 pages) |
| 10 June 1997 | Return made up to 21/05/97; no change of members (4 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 28 May 1996 | Return made up to 21/05/96; full list of members (6 pages) |
| 28 May 1996 | Return made up to 21/05/96; full list of members (6 pages) |
| 21 August 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 21 August 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 30 May 1995 | Return made up to 21/05/95; full list of members (6 pages) |
| 30 May 1995 | Return made up to 21/05/95; full list of members (6 pages) |