G Q Security Limited

Company Name	G Q Security Limited
Company Status	Dissolved
Company Number	SC236354
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 7 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)
Previous Name	Oleea Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Stewart Francis Hepburn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2002(same day as company formation)
Role	Sales Man
Country of Residence	Scotland
Correspondence Address	3 Ballochmyle Street Catrine Ayrshire KA5 6QP Scotland

Secretary Name	Lynn Marie Hepburn
Nationality	British
Status	Closed
Appointed	04 September 2002(same day as company formation)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	3 Ballochmyle Street Catrine Ayrshire KA5 6QP Scotland

Director Name	Lynn Marie Hepburn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	3 Ballochmyle Street Catrine Ayrshire KA5 6QP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	3 Ballochmyle Street Catrine Ayrshire KA5 6QP Scotland
Constituency	Kilmarnock and Loudoun
Ward	Ballochmyle

Financials

Year	2010
Net Worth	£1,682,328
Cash	£102,306
Current Liabilities	£41,435

Accounts

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

Filing History

30 January 2018	Final Gazette dissolved following liquidation (1 page)
30 October 2017	Notice of final meeting of creditors (4 pages)
30 October 2017	Notice of final meeting of creditors (4 pages)
1 February 2012	Court order notice of winding up (1 page)
1 February 2012	Court order notice of winding up (1 page)
1 February 2012	Notice of winding up order (2 pages)
1 February 2012	Notice of winding up order (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-27 GBP 100 (4 pages)
27 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-27 GBP 100 (4 pages)
27 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-27 GBP 100 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 December 2009 (12 pages)
16 December 2010	Total exemption small company accounts made up to 31 December 2009 (12 pages)
23 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 February 2009	Appointment terminated director lynn hepburn (1 page)
12 February 2009	Appointment terminated director lynn hepburn (1 page)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 September 2008	Return made up to 04/09/08; full list of members (4 pages)
17 September 2008	Return made up to 04/09/08; full list of members (4 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 September 2007	Return made up to 04/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2007	Return made up to 04/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2006	Registered office changed on 13/12/06 from: 19 ballochmyle view, catrine, ayrshire, KA5 6EN (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 19 ballochmyle view, catrine, ayrshire, KA5 6EN (1 page)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 September 2006	Return made up to 04/09/06; full list of members (7 pages)
11 September 2006	Return made up to 04/09/06; full list of members (7 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 August 2005	Return made up to 04/09/05; full list of members (7 pages)
30 August 2005	Return made up to 04/09/05; full list of members (7 pages)
18 November 2004	Registered office changed on 18/11/04 from: 19 ballochmyle view, catrine, ayrshire, KA5 6EN (1 page)
18 November 2004	Registered office changed on 18/11/04 from: 19 ballochmyle view, catrine, ayrshire, KA5 6EN (1 page)
6 September 2004	Return made up to 04/09/04; full list of members 363(287) ‐ Registered office changed on 06/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2004	Return made up to 04/09/04; full list of members 363(287) ‐ Registered office changed on 06/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 March 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
18 March 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
21 November 2003	Return made up to 04/09/03; full list of members; amend (7 pages)
21 November 2003	Return made up to 04/09/03; full list of members; amend (7 pages)
8 October 2003	Return made up to 04/09/03; full list of members (7 pages)
8 October 2003	Return made up to 04/09/03; full list of members (7 pages)
8 January 2003	Company name changed oleea LIMITED\certificate issued on 08/01/03 (2 pages)
8 January 2003	Company name changed oleea LIMITED\certificate issued on 08/01/03 (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Secretary resigned (1 page)
4 September 2002	Incorporation (16 pages)
4 September 2002	Incorporation (16 pages)

G Q Security Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland