| Company Name | Quality Trade Patios Ltd. |
|---|---|
| Director | Andrew McKenzie |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC266170 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2004(20 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Andrew McKenzie |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2007(2 years, 11 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Townhead Place Symington Ayrshire KA3 2SR Scotland |
| Director Name | Mr Alexander Philip |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom ( Scotland ) (Gb-Sct) |
| Correspondence Address | 22 Inglewood Crescent Hairmyres East Kilbride Glasgow G75 8QD Scotland |
| Director Name | Mrs Evelyn Ann Philip |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Role | Senior Administrator |
| Country of Residence | United Kingdom ( Scotland ) (Gb-Sct) |
| Correspondence Address | 22 Inglewood Crescent Hairmyres East Kilbride Glasgow G75 8QD Scotland |
| Secretary Name | Mrs Evelyn Ann Philip |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Role | Senior Administrator |
| Country of Residence | United Kingdom ( Scotland ) (Gb-Sct) |
| Correspondence Address | 22 Inglewood Crescent Hairmyres East Kilbride Glasgow G75 8QD Scotland |
| Secretary Name | Anne McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2009(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 March 2012) |
| Role | Company Director |
| Correspondence Address | 15 Fairfield Place East Kilbride Glasgow G74 5LP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Phase2, Unit 4 Lloyd Street Farmcross Rutherglen G73 1NP Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Rutherglen Central and North |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £15,913 |
| Cash | £8,041 |
| Current Liabilities | £57,120 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 29 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 29 March |
Returns
| Latest Return | 7 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 21 April 2024 (overdue) |
Filing History
| 11 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 22 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 22 March 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 13 May 2021 | Registered office address changed from Unit 3 Busby Business Centre Tannock Street Kilmarnock Ayrshire KA1 4DN to Phase2, Unit 4 Lloyds Street Farmcross Rutherglen G73 1NP on 13 May 2021 (1 page) |
| 13 May 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 13 May 2021 | Registered office address changed from Phase2, Unit 4 Lloyds Street Farmcross Rutherglen G73 1NP Scotland to Phase2, Unit 4 Lloyd Street Farmcross Rutherglen G73 1NP on 13 May 2021 (1 page) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 16 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 29 March 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 30 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 17 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 23 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 29 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 29 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 27 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2012 | Termination of appointment of Anne Mckenzie as a secretary (1 page) |
| 15 August 2012 | Director's details changed for Andrew Mckenzie on 7 April 2012 (2 pages) |
| 15 August 2012 | Director's details changed for Andrew Mckenzie on 7 April 2012 (2 pages) |
| 15 August 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Director's details changed for Andrew Mckenzie on 7 April 2012 (2 pages) |
| 15 August 2012 | Termination of appointment of Anne Mckenzie as a secretary (1 page) |
| 15 August 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2012 | Annual return made up to 7 April 2011 with a full list of shareholders (15 pages) |
| 6 January 2012 | Annual return made up to 7 April 2011 with a full list of shareholders (15 pages) |
| 6 January 2012 | Annual return made up to 7 April 2011 with a full list of shareholders (15 pages) |
| 3 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2010 | Annual return made up to 7 April 2009 (6 pages) |
| 7 July 2010 | Registered office address changed from 15 Fairfield Place College Milton East Kilbride G74 5LP on 7 July 2010 (3 pages) |
| 7 July 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (11 pages) |
| 7 July 2010 | Annual return made up to 7 April 2009 (6 pages) |
| 7 July 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (11 pages) |
| 7 July 2010 | Registered office address changed from 15 Fairfield Place College Milton East Kilbride G74 5LP on 7 July 2010 (3 pages) |
| 7 July 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (11 pages) |
| 7 July 2010 | Annual return made up to 7 April 2009 (6 pages) |
| 7 July 2010 | Registered office address changed from 15 Fairfield Place College Milton East Kilbride G74 5LP on 7 July 2010 (3 pages) |
| 30 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 30 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2009 | Appointment of Anne Mckenzie as a secretary (3 pages) |
| 12 December 2009 | Appointment of Anne Mckenzie as a secretary (3 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 25 October 2009 | Termination of appointment of Evelyn Philip as a director (2 pages) |
| 25 October 2009 | Termination of appointment of Alexander Philip as a director (2 pages) |
| 25 October 2009 | Termination of appointment of Alexander Philip as a director (2 pages) |
| 25 October 2009 | Termination of appointment of Evelyn Philip as a secretary (3 pages) |
| 25 October 2009 | Termination of appointment of Evelyn Philip as a director (2 pages) |
| 25 October 2009 | Termination of appointment of Evelyn Philip as a secretary (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 25 June 2008 | Return made up to 07/04/08; full list of members (8 pages) |
| 25 June 2008 | Return made up to 07/04/08; full list of members (8 pages) |
| 20 July 2007 | Return made up to 07/04/07; no change of members (7 pages) |
| 20 July 2007 | New director appointed (2 pages) |
| 20 July 2007 | Return made up to 07/04/07; no change of members (7 pages) |
| 20 July 2007 | New director appointed (2 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 27 June 2007 | Ad 14/06/07--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 27 June 2007 | Ad 14/06/07--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 13 April 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 13 April 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 May 2005 | Return made up to 07/04/05; full list of members
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| 9 May 2005 | Return made up to 07/04/05; full list of members
|
| 18 January 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 18 January 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 24 May 2004 | New director appointed (2 pages) |
| 24 May 2004 | New director appointed (2 pages) |
| 24 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 April 2004 | Secretary resigned (1 page) |
| 9 April 2004 | Director resigned (1 page) |
| 9 April 2004 | Director resigned (1 page) |
| 9 April 2004 | Secretary resigned (1 page) |
| 7 April 2004 | Incorporation (16 pages) |
| 7 April 2004 | Incorporation (16 pages) |