| Company Name | Quality Electrical Maintenance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC215461 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2001(23 years, 3 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Dennis Frost Byres |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2001(2 weeks after company formation) |
| Appointment Duration | 14 years, 9 months (closed 24 November 2015) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Turnberry Crescent Bridge Of Don Aberdeen AB22 8PD Scotland |
| Secretary Name | Moyra Byres |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(6 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (closed 24 November 2015) |
| Role | Company Director |
| Correspondence Address | 40 Turnberry Crescent Bridge Of Don Aberdeen Aberdeenshire AB22 8PD Scotland |
| Director Name | Frederick Norman Cook Shinkfield |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2001(2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 02 October 2006) |
| Role | Electrical Engineer |
| Correspondence Address | Leucadia 203 Bankhead Road, Bucksburn Aberdeen AB21 9HQ Scotland |
| Secretary Name | Dennis Frost Byres |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2001(2 weeks after company formation) |
| Appointment Duration | 6 years (resigned 20 March 2007) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Turnberry Crescent Bridge Of Don Aberdeen AB22 8PD Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Contact
| Website | www.qems.co.uk |
|---|
Location
| Registered Address | 40 Turnberry Crescent Bridge Of Don Aberdeen Grampian AB22 8PD Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Bridge of Don |
Shareholders
| 50 at £1 | Dennis F. Byres 50.00% Ordinary |
|---|---|
| 50 at £1 | Moyra Byres 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,427 |
| Cash | £22,229 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | Application to strike the company off the register (3 pages) |
| 21 July 2015 | Application to strike the company off the register (3 pages) |
| 29 May 2015 | Order of court - restore and wind up (1 page) |
| 29 May 2015 | Order of court - restore and wind up (1 page) |
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2014 | Application to strike the company off the register (2 pages) |
| 21 August 2014 | Application to strike the company off the register (2 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 24 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 17 December 2013 | Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page) |
| 17 December 2013 | Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 20 September 2013 | Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page) |
| 20 September 2013 | Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page) |
| 18 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Dennis Frost Byres on 6 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Dennis Frost Byres on 6 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Dennis Frost Byres on 6 February 2010 (2 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 April 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 10 April 2007 | Secretary resigned (1 page) |
| 10 April 2007 | New secretary appointed (1 page) |
| 10 April 2007 | New secretary appointed (1 page) |
| 10 April 2007 | Secretary resigned (1 page) |
| 10 April 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | Director resigned (1 page) |
| 29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 March 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 16 March 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 March 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 19 March 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 March 2004 | Return made up to 06/02/04; full list of members
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| 4 March 2004 | Return made up to 06/02/04; full list of members
|
| 11 September 2003 | Registered office changed on 11/09/03 from: 15 cairnfold road bridge of don aberdeen aberdeenshire AB22 8LB (1 page) |
| 11 September 2003 | Registered office changed on 11/09/03 from: 15 cairnfold road bridge of don aberdeen aberdeenshire AB22 8LB (1 page) |
| 27 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 April 2003 | Ad 20/12/01--------- £ si 99@1 (2 pages) |
| 9 April 2003 | Ad 20/12/01--------- £ si 99@1 (2 pages) |
| 19 February 2003 | Return made up to 06/02/03; full list of members
|
| 19 February 2003 | Return made up to 06/02/03; full list of members
|
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 March 2002 | Return made up to 06/02/02; full list of members
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| 6 March 2002 | Return made up to 06/02/02; full list of members
|
| 4 June 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 4 June 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 1 March 2001 | Resolutions
|
| 1 March 2001 | New director appointed (2 pages) |
| 1 March 2001 | Resolutions
|
| 1 March 2001 | Secretary resigned (1 page) |
| 1 March 2001 | Director resigned (1 page) |
| 1 March 2001 | Secretary resigned (1 page) |
| 1 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 March 2001 | New director appointed (2 pages) |
| 1 March 2001 | Director resigned (1 page) |
| 6 February 2001 | Incorporation (16 pages) |
| 6 February 2001 | Incorporation (16 pages) |