Qdecco Limited

Company Name	Qdecco Limited
Company Status	Dissolved
Company Number	SC249802
Category	Private Limited Company
Incorporation Date	20 May 2003(20 years, 11 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Rizvan Aboobaker
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2007(4 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 23 July 2019)
Role	Manager
Country of Residence	Scotland
Correspondence Address	26 Clayhills Drive Dundee Angus DD2 1SX Scotland

Director Name	Mr Graham St John Bradley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2007(4 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 23 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Strips Of Cragie Road Dundee Angus DD4 7QG Scotland

Director Name	Kathleen Giblen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Treetops 1 Invergowrie Drive Dundee Angus DD2 1RD Scotland

Secretary Name	Graham Giblen
Nationality	British
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Invergowrie Drive Dundee DD2 1RD Scotland

Director Name	Prof Stewart Brymer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(1 year, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 May 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	33 Fairfield Road West Ferry Dundee DD5 1PL Scotland

Director Name	Mrs Nobeela Kashmiri
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(4 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 February 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Christian Road Broughty Ferry Dundee DD5 1NE Scotland

Director Name	Mr Nazir Ahmed Kashmiri
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(4 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 August 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Christian Road Broughty Ferry Dundee DD5 1NE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Blackadders (Corporation)
Status	Resigned
Appointed	07 December 2007(4 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2008)
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Secretary Name	Blackadders Llp (Corporation)
Status	Resigned
Appointed	01 April 2008(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2009)
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Contact

Website	www.qdecco.com

Location

Registered Address	211a Albert Street Dundee DD4 6QA Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,020,538
Cash	£100
Current Liabilities	£838,476

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

21 August 2008	Delivered on: 2 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1 10 mains loan dundee, flat 2 10 mains loan dundee, flat 3 10 mains loan dundee, flat 1 16 mains loan dundee, flat 2 16 mains loan dundee, flat 3 16 mains loan dundee, 1ST floor 80 dura street dundee, 2ND floor 80 dura street dundee and land for development at eliza street dundee ANG11187 ANG29488 ANG30191 and ANG11187. Outstanding
7 August 2008	Delivered on: 13 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 December 2007	Delivered on: 20 December 2007 Satisfied on: 19 August 2008 Persons entitled: Munro Bridging Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at eliza street, dura street, molison street and mains loan, dundee ANG11187. Fully Satisfied
7 December 2007	Delivered on: 13 December 2007 Satisfied on: 19 August 2008 Persons entitled: Munro Bridging Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 March 2006	Delivered on: 12 April 2006 Satisfied on: 31 October 2007 Persons entitled: Dundee City Council Classification: Standard security Secured details: Obligations in terms of missives. Particulars: Land at eliza street, dura street amd mains loan, dundee. Fully Satisfied

Filing History

23 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019	First Gazette notice for voluntary strike-off (1 page)
3 May 2019	Satisfaction of charge 4 in full (1 page)
29 April 2019	Application to strike the company off the register (1 page)
23 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 31 July 2017 (3 pages)
1 December 2017	Satisfaction of charge 5 in full (4 pages)
1 December 2017	Satisfaction of charge 5 in full (4 pages)
24 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
13 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
13 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (2 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (2 pages)
17 June 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
8 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
26 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 1 (4 pages)
26 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 1 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Director's details changed for Graham Bradley on 1 June 2010 (3 pages)
8 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Director's details changed for Graham Bradley on 1 June 2010 (3 pages)
8 June 2011	Director's details changed for Graham Bradley on 1 June 2010 (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
7 July 2010	Termination of appointment of Blackadders Llp as a secretary (1 page)
7 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
7 July 2010	Termination of appointment of Blackadders Llp as a secretary (1 page)
6 July 2010	Termination of appointment of Blackadders Llp as a secretary (1 page)
6 July 2010	Termination of appointment of Blackadders Llp as a secretary (1 page)
2 June 2010	Registered office address changed from Unit Gf2D Old Mill Complex Brown Street Dundee DD1 5EG on 2 June 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 June 2010	Registered office address changed from Unit Gf2D Old Mill Complex Brown Street Dundee DD1 5EG on 2 June 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 June 2010	Registered office address changed from Unit Gf2D Old Mill Complex Brown Street Dundee DD1 5EG on 2 June 2010 (2 pages)
10 December 2009	Previous accounting period extended from 30 April 2009 to 31 July 2009 (3 pages)
10 December 2009	Previous accounting period extended from 30 April 2009 to 31 July 2009 (3 pages)
22 May 2009	Return made up to 20/05/09; full list of members (3 pages)
22 May 2009	Return made up to 20/05/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 September 2008	Return made up to 20/05/08; full list of members; amend (7 pages)
3 September 2008	Return made up to 20/05/08; full list of members; amend (7 pages)
2 September 2008	Secretary appointed blackadders LLP (1 page)
2 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 September 2008	Appointment terminated secretary blackadders (1 page)
2 September 2008	Appointment terminated secretary blackadders (1 page)
2 September 2008	Secretary appointed blackadders LLP (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 August 2008	Appointment terminated director nazir kashmiri (1 page)
12 August 2008	Declaration of assistance for shares acquisition (5 pages)
12 August 2008	Declaration of assistance for shares acquisition (5 pages)
12 August 2008	Appointment terminated director nazir kashmiri (1 page)
12 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 August 2008	S-div (1 page)
6 August 2008	S-div (1 page)
7 July 2008	Return made up to 20/05/08; full list of members (4 pages)
7 July 2008	Return made up to 20/05/08; full list of members (4 pages)
29 April 2008	Registered office changed on 29/04/2008 from 30 & 34 reform street dundee DD1 1RJ (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 30 & 34 reform street dundee DD1 1RJ (1 page)
18 March 2008	Appointment terminated director nobeela kashmiri (1 page)
18 March 2008	Director appointed nazir kashmiri (2 pages)
18 March 2008	Appointment terminated director nobeela kashmiri (1 page)
18 March 2008	Director appointed nazir kashmiri (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	Declaration of assistance for shares acquisition (5 pages)
27 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	Registered office changed on 27/12/07 from: 9A main street guardbridge fife KY16 0UG (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	Registered office changed on 27/12/07 from: 9A main street guardbridge fife KY16 0UG (1 page)
27 December 2007	New director appointed (2 pages)
27 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	Declaration of assistance for shares acquisition (5 pages)
20 December 2007	Partic of mort/charge * (3 pages)
20 December 2007	Partic of mort/charge * (3 pages)
13 December 2007	Partic of mort/charge * (4 pages)
13 December 2007	Partic of mort/charge * (4 pages)
31 October 2007	Dec mort/charge * (2 pages)
31 October 2007	Dec mort/charge * (2 pages)
26 September 2007	Memorandum and Articles of Association (5 pages)
26 September 2007	Memorandum and Articles of Association (5 pages)
25 September 2007	Resolutions RES13 ‐ Shares sub-divided 19/09/07 (1 page)
25 September 2007	Resolutions RES13 ‐ Shares sub-divided 19/09/07 (1 page)
7 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 June 2007	Return made up to 20/05/07; no change of members (6 pages)
19 June 2007	Return made up to 20/05/07; no change of members (6 pages)
22 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 June 2006	Return made up to 20/05/06; full list of members (6 pages)
19 June 2006	Return made up to 20/05/06; full list of members (6 pages)
12 April 2006	Partic of mort/charge * (3 pages)
12 April 2006	Partic of mort/charge * (3 pages)
22 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
31 May 2005	Return made up to 20/05/05; full list of members (7 pages)
31 May 2005	Return made up to 20/05/05; full list of members (7 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
16 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
16 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
10 February 2005	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
10 February 2005	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
17 June 2004	Return made up to 20/05/04; full list of members (6 pages)
17 June 2004	Return made up to 20/05/04; full list of members (6 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Secretary resigned (1 page)
20 May 2003	Incorporation (17 pages)
20 May 2003	Incorporation (17 pages)

Qdecco Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland