Quillco 157 Limited

Company Name	Quillco 157 Limited
Company Status	Dissolved
Company Number	SC254632
Category	Private Limited Company
Incorporation Date	22 August 2003(20 years, 8 months ago)
Dissolution Date	15 August 2014 (9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ronald Barrie Clapham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2004(7 months after company formation)
Appointment Duration	10 years, 5 months (closed 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Mr Derek Porter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2004(7 months after company formation)
Appointment Duration	10 years, 5 months (closed 15 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Mr Douglas Alexander Cumine
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(3 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 August 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Secretary Name	Mr Douglas Alexander Cumine
Nationality	British
Status	Closed
Appointed	16 July 2008(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 15 August 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Morinne MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	06 May 2004(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 16 July 2008)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Location

Registered Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

200k at £1	Capita Trust Company Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2014	First Gazette notice for voluntary strike-off (1 page)
25 April 2014	First Gazette notice for voluntary strike-off (1 page)
11 April 2014	Application to strike the company off the register (3 pages)
11 April 2014	Application to strike the company off the register (3 pages)
11 February 2014	Satisfaction of charge 1 in full (5 pages)
11 February 2014	Satisfaction of charge 1 in full (5 pages)
8 January 2014	Accounts for a dormant company made up to 31 March 2013 (9 pages)
8 January 2014	Accounts for a dormant company made up to 31 March 2013 (9 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 200,000 (4 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 200,000 (4 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
18 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
3 May 2012	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012 (1 page)
6 January 2012	Full accounts made up to 31 March 2011 (11 pages)
6 January 2012	Full accounts made up to 31 March 2011 (11 pages)
16 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
9 June 2011	Alterations to floating charge 1 (21 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 June 2011	Alterations to floating charge 1 (21 pages)
8 June 2011	Statement of company's objects (2 pages)
8 June 2011	Resolutions RES13 ‐ Section 175 27/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
8 June 2011	Statement of company's objects (2 pages)
8 June 2011	Resolutions RES13 ‐ Section 175 27/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
5 January 2011	Full accounts made up to 31 March 2010 (9 pages)
5 January 2011	Full accounts made up to 31 March 2010 (9 pages)
25 August 2010	Director's details changed for Derek Porter on 22 August 2010 (2 pages)
25 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Ronald Barrie Clapham on 22 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Douglas Alexander Cumine on 22 August 2010 (1 page)
25 August 2010	Director's details changed for Ronald Barrie Clapham on 22 August 2010 (2 pages)
25 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Secretary's details changed for Douglas Alexander Cumine on 22 August 2010 (1 page)
25 August 2010	Director's details changed for Douglas Alexander Cumine on 22 August 2010 (2 pages)
25 August 2010	Director's details changed for Derek Porter on 22 August 2010 (2 pages)
25 August 2010	Director's details changed for Douglas Alexander Cumine on 22 August 2010 (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (11 pages)
27 January 2010	Full accounts made up to 31 March 2009 (11 pages)
4 September 2009	Return made up to 22/08/09; full list of members (4 pages)
4 September 2009	Return made up to 22/08/09; full list of members (4 pages)
14 July 2009	Auditor's resignation (3 pages)
14 July 2009	Auditor's resignation (3 pages)
3 February 2009	Full accounts made up to 31 March 2008 (11 pages)
3 February 2009	Full accounts made up to 31 March 2008 (11 pages)
3 September 2008	Return made up to 22/08/08; full list of members (4 pages)
3 September 2008	Return made up to 22/08/08; full list of members (4 pages)
18 July 2008	Registered office changed on 18/07/2008 from 249 west george street glasgow strathclyde G2 4RB (1 page)
18 July 2008	Registered office changed on 18/07/2008 from 249 west george street glasgow strathclyde G2 4RB (1 page)
18 July 2008	Appointment terminated secretary secretar securities LIMITED (1 page)
18 July 2008	Secretary appointed douglas alexander cumine (12 pages)
18 July 2008	Secretary appointed douglas alexander cumine (12 pages)
18 July 2008	Appointment terminated secretary secretar securities LIMITED (1 page)
15 November 2007	Full accounts made up to 31 March 2007 (10 pages)
15 November 2007	Full accounts made up to 31 March 2007 (10 pages)
10 October 2007	Return made up to 22/08/07; full list of members (7 pages)
10 October 2007	Return made up to 22/08/07; full list of members (7 pages)
23 May 2007	Auditor's resignation (1 page)
23 May 2007	Auditor's resignation (1 page)
26 April 2007	New director appointed (3 pages)
26 April 2007	New director appointed (3 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
4 October 2006	Return made up to 22/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2006	Return made up to 22/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
8 September 2005	Return made up to 22/08/05; full list of members (7 pages)
8 September 2005	Return made up to 22/08/05; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 September 2004	Return made up to 22/08/04; full list of members (7 pages)
24 September 2004	Return made up to 22/08/04; full list of members (7 pages)
3 September 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
3 September 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
19 May 2004	Ad 15/04/04--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
19 May 2004	Ad 15/04/04--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (3 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 March 2004	New director appointed (4 pages)
30 March 2004	New director appointed (4 pages)
22 August 2003	Incorporation (19 pages)
22 August 2003	Incorporation (19 pages)

Quillco 157 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland