| Company Name | P. & M. Quality Assurance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC158057 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1995(28 years, 11 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Peter Alexander Grigor |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1995(same day as company formation) |
| Role | Qc Inspector |
| Country of Residence | United Kingdom |
| Correspondence Address | Mildurah Old Whiteford Pitcaple Aberdeenshire AB51 5EB Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Moira Angela May Grigor |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Mildurah Old Whiteford Pitcaple Aberdeenshire AB51 5EB Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Moira Angela May Grigor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Mildurah Old Whiteford Pitcaple Aberdeenshire AB51 5EB Scotland |
| Director Name | Chloe Narelle Grigor |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2013(18 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mildurah Old Whiteford Pitcaple Inverurie Aberdeenshire AB51 5EB Scotland |
| Director Name | Hayden Lewis Grigor |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2013(18 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mildurah Old Whiteford Pitcaple Inverurie Aberdeenshire AB51 5EB Scotland |
Location
| Registered Address | Strathdeveron House Steven Road Huntly AB54 8SX Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Huntly, Strathbogie and Howe of Alford |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £46,677 |
| Cash | £15,097 |
| Current Liabilities | £89,857 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2018 | Application to strike the company off the register (3 pages) |
| 20 April 2018 | Termination of appointment of Moira Angela May Grigor as a director on 1 March 2018 (1 page) |
| 20 April 2018 | Termination of appointment of Moira Angela May Grigor as a secretary on 1 March 2018 (1 page) |
| 17 October 2017 | Termination of appointment of Chloe Narelle Grigor as a director on 31 October 2016 (1 page) |
| 17 October 2017 | Termination of appointment of Hayden Lewis Grigor as a director on 31 October 2016 (1 page) |
| 17 October 2017 | Termination of appointment of Chloe Narelle Grigor as a director on 31 October 2016 (1 page) |
| 17 October 2017 | Termination of appointment of Hayden Lewis Grigor as a director on 31 October 2016 (1 page) |
| 5 July 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 5 July 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 18 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 August 2013 | Appointment of Hayden Lewis Grigor as a director (2 pages) |
| 21 August 2013 | Appointment of Hayden Lewis Grigor as a director (2 pages) |
| 6 August 2013 | Appointment of Chloe Narelle Grigor as a director (2 pages) |
| 6 August 2013 | Appointment of Chloe Narelle Grigor as a director (2 pages) |
| 17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 17 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 18 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 March 2010 | Register inspection address has been changed (1 page) |
| 9 March 2010 | Register inspection address has been changed (1 page) |
| 21 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 19 May 2009 | Return made up to 17/05/09; no change of members (3 pages) |
| 19 May 2009 | Return made up to 17/05/09; no change of members (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 May 2008 | Return made up to 17/05/08; no change of members (3 pages) |
| 20 May 2008 | Return made up to 17/05/08; no change of members (3 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 17 May 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 17 May 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 23 May 2006 | Return made up to 17/05/06; no change of members (6 pages) |
| 23 May 2006 | Return made up to 17/05/06; no change of members (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 16 May 2005 | Return made up to 17/05/05; no change of members (4 pages) |
| 16 May 2005 | Return made up to 17/05/05; no change of members (4 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 19 May 2004 | Return made up to 17/05/04; full list of members (5 pages) |
| 19 May 2004 | Return made up to 17/05/04; full list of members (5 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 20 May 2003 | Return made up to 17/05/03; no change of members (4 pages) |
| 20 May 2003 | Return made up to 17/05/03; no change of members (4 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 23 May 2002 | Location of register of members (1 page) |
| 23 May 2002 | Location of register of members (1 page) |
| 23 May 2002 | Return made up to 17/05/02; no change of members (4 pages) |
| 23 May 2002 | Return made up to 17/05/02; no change of members (4 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 5 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 June 2001 | Director's particulars changed (1 page) |
| 5 June 2001 | Director's particulars changed (1 page) |
| 23 May 2001 | Return made up to 17/05/01; full list of members (5 pages) |
| 23 May 2001 | Return made up to 17/05/01; full list of members (5 pages) |
| 19 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 19 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 15 May 2000 | Return made up to 17/05/00; no change of members (4 pages) |
| 15 May 2000 | Return made up to 17/05/00; no change of members (4 pages) |
| 31 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 31 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 20 May 1999 | Director's particulars changed (1 page) |
| 20 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 May 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 20 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 May 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 20 May 1999 | Director's particulars changed (1 page) |
| 11 February 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 11 February 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 8 July 1998 | Return made up to 17/05/98; full list of members
|
| 8 July 1998 | Return made up to 17/05/98; full list of members
|
| 22 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 22 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 18 June 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 18 June 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 18 October 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 18 October 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 12 July 1996 | Accounting reference date extended from 31/05/96 to 30/06/96 (1 page) |
| 12 July 1996 | Accounting reference date extended from 31/05/96 to 30/06/96 (1 page) |
| 29 May 1996 | Return made up to 17/05/96; full list of members
|
| 29 May 1996 | Return made up to 17/05/96; full list of members
|
| 6 July 1995 | Ad 17/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 July 1995 | Resolutions
|
| 6 July 1995 | Ad 17/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 July 1995 | Resolutions
|
| 6 July 1995 | New director appointed (2 pages) |
| 6 July 1995 | New director appointed (2 pages) |
| 6 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 6 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 22 June 1995 | Secretary resigned (2 pages) |
| 22 June 1995 | Secretary resigned (2 pages) |
| 22 June 1995 | Director resigned (2 pages) |
| 22 June 1995 | Director resigned (2 pages) |
| 22 June 1995 | Registered office changed on 22/06/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH (1 page) |
| 22 June 1995 | Registered office changed on 22/06/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH (1 page) |
| 20 June 1995 | Resolutions
|
| 20 June 1995 | Resolutions
|
| 19 June 1995 | Company name changed mullfield LIMITED\certificate issued on 20/06/95 (4 pages) |
| 19 June 1995 | Company name changed mullfield LIMITED\certificate issued on 20/06/95 (4 pages) |
| 17 May 1995 | Incorporation (32 pages) |
| 17 May 1995 | Incorporation (32 pages) |