T.Q.R. Limited

Company Name	T.Q.R. Limited
Company Status	Dissolved
Company Number	SC140065
Category	Private Limited Company
Incorporation Date	4 September 1992(31 years, 7 months ago)
Dissolution Date	28 February 2015 (9 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Agnes Jess Watson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1992(same day as company formation)
Role	Pharmacist/Secretary
Country of Residence	Scotland
Correspondence Address	Allarbank Lasswade Midlothian EH18 1HS Scotland

Director Name	Gordon Hendry Watson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1992(same day as company formation)
Role	Structural Engineer
Country of Residence	Scotland
Correspondence Address	Allarbank Lasswade Midlothian EH18 1HS Scotland

Secretary Name	Agnes Jess Watson
Nationality	British
Status	Closed
Appointed	04 September 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Allarbank Lasswade Midlothian EH18 1HS Scotland

Director Name	Paul Francis Gruber
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(same day as company formation)
Role	Secretary
Correspondence Address	36 Comiston View Edinburgh Midlothian EH10 6LS Scotland

Director Name	James Victor Ross
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	16a Hillhead Bonnyrigg Midlothian EH19 2JG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	04 September 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 September 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.tqr.co.uk
Telephone	01752 252533
Telephone region	Plymouth

Location

Registered Address	Wylie & Bisset Llp 168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

35 at £1	Agnes Jess Watson 50.00% Ordinary
35 at £1	Gordon Hendry Watson 50.00% Ordinary

Financials

Year	2014
Net Worth	£110,010
Current Liabilities	£587,640

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 February 2015	Final Gazette dissolved following liquidation (1 page)
28 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2015	Final Gazette dissolved following liquidation (1 page)
28 November 2014	Notice of final meeting of creditors (2 pages)
28 November 2014	Notice of final meeting of creditors (2 pages)
28 August 2012	Registered office address changed from Allarbank Lasswade Midlothian EH18 1HL on 28 August 2012 (2 pages)
28 August 2012	Registered office address changed from Allarbank Lasswade Midlothian EH18 1HL on 28 August 2012 (2 pages)
4 April 2012	Notice of winding up order (1 page)
4 April 2012	Court order notice of winding up (1 page)
4 April 2012	Notice of winding up order (1 page)
4 April 2012	Court order notice of winding up (1 page)
18 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-10-18 GBP 70 (5 pages)
18 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-10-18 GBP 70 (5 pages)
18 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-10-18 GBP 70 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Director's details changed for Agnes Jess Watson on 4 September 2010 (2 pages)
1 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Director's details changed for Gordon Hendry Watson on 4 September 2010 (2 pages)
1 October 2010	Director's details changed for Agnes Jess Watson on 4 September 2010 (2 pages)
1 October 2010	Director's details changed for Gordon Hendry Watson on 4 September 2010 (2 pages)
1 October 2010	Director's details changed for Gordon Hendry Watson on 4 September 2010 (2 pages)
1 October 2010	Director's details changed for Agnes Jess Watson on 4 September 2010 (2 pages)
28 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
9 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 September 2008	Return made up to 04/09/08; full list of members (4 pages)
29 September 2008	Return made up to 04/09/08; full list of members (4 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 October 2007	Return made up to 04/09/07; full list of members (8 pages)
15 October 2007	Return made up to 04/09/07; full list of members (8 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 September 2006	Return made up to 04/09/06; full list of members (7 pages)
27 September 2006	Return made up to 04/09/06; full list of members (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 September 2005	Return made up to 04/09/05; full list of members (7 pages)
20 September 2005	Return made up to 04/09/05; full list of members (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 September 2004	Return made up to 04/09/04; full list of members (7 pages)
29 September 2004	Return made up to 04/09/04; full list of members (7 pages)
20 May 2004	(7 pages)
20 May 2004	(7 pages)
24 September 2003	Return made up to 04/09/03; full list of members (7 pages)
24 September 2003	Return made up to 04/09/03; full list of members (7 pages)
19 September 2003	(7 pages)
19 September 2003	(7 pages)
18 September 2002	Return made up to 04/09/02; full list of members (8 pages)
18 September 2002	Return made up to 04/09/02; full list of members (8 pages)
24 April 2002	(7 pages)
24 April 2002	(7 pages)
20 September 2001	Return made up to 04/09/01; full list of members (7 pages)
20 September 2001	Return made up to 04/09/01; full list of members (7 pages)
9 July 2001	(7 pages)
9 July 2001	(7 pages)
29 September 2000	Return made up to 04/09/00; full list of members (7 pages)
29 September 2000	Return made up to 04/09/00; full list of members (7 pages)
8 June 2000	Â£ ic 100/84 05/04/00 Â£ sr 16@1=16 (1 page)
8 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 June 2000	Â£ ic 84/70 16/05/00 Â£ sr 14@1=14 (1 page)
8 June 2000	Â£ ic 84/70 16/05/00 Â£ sr 14@1=14 (1 page)
8 June 2000	Â£ ic 100/84 05/04/00 Â£ sr 16@1=16 (1 page)
8 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 June 2000	(7 pages)
1 June 2000	(7 pages)
15 September 1999	Return made up to 04/09/99; full list of members (6 pages)
15 September 1999	Return made up to 04/09/99; full list of members (6 pages)
15 April 1999	(7 pages)
15 April 1999	(7 pages)
14 April 1999	Registered office changed on 14/04/99 from: durham bank bonnyrigg midlothian EH19 3JT (1 page)
14 April 1999	Registered office changed on 14/04/99 from: durham bank bonnyrigg midlothian EH19 3JT (1 page)
2 October 1998	Return made up to 04/09/98; no change of members (4 pages)
2 October 1998	Return made up to 04/09/98; no change of members (4 pages)
19 August 1998	(7 pages)
19 August 1998	(7 pages)
26 March 1998	Partic of mort/charge * (6 pages)
26 March 1998	Partic of mort/charge * (6 pages)
23 September 1997	Return made up to 04/09/97; no change of members (4 pages)
23 September 1997	Return made up to 04/09/97; no change of members (4 pages)
6 April 1997	Full accounts made up to 31 December 1996 (8 pages)
6 April 1997	Full accounts made up to 31 December 1996 (8 pages)
24 September 1996	Return made up to 04/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 September 1996	Return made up to 04/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 May 1996	(8 pages)
28 May 1996	(8 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
4 October 1995	Return made up to 04/09/95; no change of members (4 pages)
4 October 1995	Return made up to 04/09/95; no change of members (4 pages)
17 August 1995	Registered office changed on 17/08/95 from: 14 mclean place lasswade midlothian EH18 1DJ (1 page)
17 August 1995	Registered office changed on 17/08/95 from: 14 mclean place lasswade midlothian EH18 1DJ (1 page)
6 June 1995	(7 pages)
6 June 1995	(7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
4 September 1992	Incorporation (12 pages)
4 September 1992	Incorporation (12 pages)

T.Q.R. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland