QHSE Software Limited

Company Name	QHSE Software Limited
Company Status	Dissolved
Company Number	SC293265
Category	Private Limited Company
Incorporation Date	17 November 2005(18 years, 5 months ago)
Dissolution Date	29 August 2014 (9 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Barry David McAusland
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 29 August 2014)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	6 James Gregory Centre Balgownie Drive Bridge Of Don Aberdeen AB22 8GU Scotland

Director Name	Helen Margaret McInnes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Qhse Administrator
Correspondence Address	Aden Woodside Terrace, Udny Station Ellon Aberdeenshire AB41 6PJ Scotland

Director Name	Mr Alan McInnes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 28 July 2011)
Role	Hseq Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 6 James Gregory Centre Aberdeen Science & Tec Balgownie Road Aberdeen AB22 8GU Scotland

Director Name	Mr Andrew Douglas Sage
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 28 July 2011)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	207 Great Northern Road Aberdeen Aberdeenshire AB24 2AB Scotland

Secretary Name	Mr Andrew Douglas Sage
Nationality	British
Status	Resigned
Appointed	23 June 2008(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 2011)
Role	Technical
Country of Residence	United Kingdom
Correspondence Address	207 Great Northern Road Aberdeen Aberdeenshire AB24 2AB Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Contact

Website	qhsesoftware.com
Telephone	01467 894163
Telephone region	Inverurie

Location

Registered Address	6 James Gregory Centre Balgownie Drive Bridge Of Don Aberdeen AB22 8GU Scotland
Constituency	Gordon
Ward	Bridge of Don

Shareholders

600 at £1	Barry Mccausland 50.00% Ordinary A
600 at £1	Barry Mccausland 50.00% Ordinary B

Financials

Year	2014
Turnover	£6,221
Gross Profit	£16,648
Net Worth	-£8,912
Cash	£1,095
Current Liabilities	£11,364

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

29 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
24 October 2013	Compulsory strike-off action has been suspended (1 page)
24 October 2013	Compulsory strike-off action has been suspended (1 page)
30 August 2013	First Gazette notice for compulsory strike-off (1 page)
30 August 2013	First Gazette notice for compulsory strike-off (1 page)
11 May 2013	Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2013-05-11 GBP 1,200 (4 pages)
11 May 2013	Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2013-05-11 GBP 1,200 (4 pages)
13 December 2011	Registered office address changed from C/O Mr Barry Mccausland Unit 6 James Gregory Centre Aberdeen Science & Technology Park Balgownie Road Aberdeen AB22 8GU United Kingdom on 13 December 2011 (1 page)
13 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Director's details changed for Barry David Mcausland on 1 July 2011 (2 pages)
13 December 2011	Director's details changed for Barry David Mcausland on 1 July 2011 (2 pages)
13 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Registered office address changed from C/O Mr Barry Mccausland Unit 6 James Gregory Centre Aberdeen Science & Technology Park Balgownie Road Aberdeen AB22 8GU United Kingdom on 13 December 2011 (1 page)
13 December 2011	Director's details changed for Barry David Mcausland on 1 July 2011 (2 pages)
4 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
4 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
28 July 2011	Termination of appointment of Alan Mcinnes as a director (1 page)
28 July 2011	Termination of appointment of Andrew Sage as a secretary (1 page)
28 July 2011	Termination of appointment of Andrew Sage as a secretary (1 page)
28 July 2011	Termination of appointment of Alan Mcinnes as a director (1 page)
28 July 2011	Termination of appointment of Andrew Sage as a director (1 page)
28 July 2011	Termination of appointment of Andrew Sage as a director (1 page)
21 July 2011	Registered office address changed from C/O Mr Andrew Sage 207 Great Northern Road Aberdeen Aberdeenshire United Kingdom on 21 July 2011 (1 page)
21 July 2011	Registered office address changed from C/O Mr Andrew Sage 207 Great Northern Road Aberdeen Aberdeenshire United Kingdom on 21 July 2011 (1 page)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
9 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Director's details changed for Barry David Mcausland on 1 April 2010 (2 pages)
9 December 2010	Director's details changed for Barry David Mcausland on 1 April 2010 (2 pages)
9 December 2010	Director's details changed for Mr Alan Mcinnes on 28 November 2009 (2 pages)
9 December 2010	Director's details changed for Barry David Mcausland on 1 April 2010 (2 pages)
9 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Director's details changed for Mr Alan Mcinnes on 28 November 2009 (2 pages)
6 October 2010	Registered office address changed from James Gregory Centre Campus 2, Aberdeen Science Park Bridge of Don Aberdeen Aberdeenshire AB22 8GU on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from James Gregory Centre Campus 2, Aberdeen Science Park Bridge of Don Aberdeen Aberdeenshire AB22 8GU on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from James Gregory Centre Campus 2, Aberdeen Science Park Bridge of Don Aberdeen Aberdeenshire AB22 8GU on 6 October 2010 (1 page)
26 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
26 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
26 November 2009	Director's details changed for Barry David Mcausland on 2 October 2009 (2 pages)
26 November 2009	Director's details changed for Barry David Mcausland on 2 October 2009 (2 pages)
26 November 2009	Director's details changed for Andrew Douglas Sage on 2 October 2009 (2 pages)
26 November 2009	Director's details changed for Andrew Douglas Sage on 2 October 2009 (2 pages)
26 November 2009	Director's details changed for Alan Mcinnes on 30 October 2009 (2 pages)
26 November 2009	Director's details changed for Alan Mcinnes on 30 October 2009 (2 pages)
26 November 2009	Director's details changed for Andrew Douglas Sage on 2 October 2009 (2 pages)
26 November 2009	Director's details changed for Barry David Mcausland on 2 October 2009 (2 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 August 2009	Registered office changed on 05/08/2009 from crichiebank business centre mill road port elphinstone inverurie aberdeenshire AB51 5NQ united kingdom (1 page)
5 August 2009	Registered office changed on 05/08/2009 from crichiebank business centre mill road port elphinstone inverurie aberdeenshire AB51 5NQ united kingdom (1 page)
31 December 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
31 December 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
27 November 2008	Location of register of members (1 page)
27 November 2008	Location of register of members (1 page)
27 November 2008	Location of debenture register (1 page)
27 November 2008	Registered office changed on 27/11/2008 from crichiebank business centre mill road inverurie aberdeenshrie AB51 5HQ (1 page)
27 November 2008	Director's change of particulars / alan mcinnes / 13/04/2008 (1 page)
27 November 2008	Return made up to 17/11/08; full list of members (5 pages)
27 November 2008	Director's change of particulars / alan mcinnes / 13/04/2008 (1 page)
27 November 2008	Return made up to 17/11/08; full list of members (5 pages)
27 November 2008	Location of debenture register (1 page)
27 November 2008	Registered office changed on 27/11/2008 from crichiebank business centre mill road inverurie aberdeenshrie AB51 5HQ (1 page)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
28 August 2008	Appointment terminated secretary james & george collie (1 page)
28 August 2008	Appointment terminated secretary james & george collie (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 1 east craibstone street aberdeen aberdeenshire AB11 6YQ (1 page)
26 June 2008	Secretary appointed andrew sage (2 pages)
26 June 2008	Secretary appointed andrew sage (2 pages)
26 June 2008	Registered office changed on 26/06/2008 from 1 east craibstone street aberdeen aberdeenshire AB11 6YQ (1 page)
26 November 2007	Return made up to 17/11/07; full list of members (4 pages)
26 November 2007	Return made up to 17/11/07; full list of members (4 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
20 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
20 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
23 November 2006	Location of register of members (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 1 east craibstone street aberdeen grampian AB11 6YQ (1 page)
23 November 2006	Location of debenture register (1 page)
23 November 2006	Location of debenture register (1 page)
23 November 2006	Return made up to 17/11/06; full list of members (4 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Return made up to 17/11/06; full list of members (4 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 1 east craibstone street aberdeen grampian AB11 6YQ (1 page)
23 November 2006	Location of register of members (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	Â£ nc 1000/1200 08/03/06 (2 pages)
23 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 March 2006	Ad 08/03/06--------- Â£ si 1199@1=1199 Â£ ic 1/1200 (3 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Ad 08/03/06--------- Â£ si 1199@1=1199 Â£ ic 1/1200 (3 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	Â£ nc 1000/1200 08/03/06 (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 November 2005	Incorporation (17 pages)
17 November 2005	Incorporation (17 pages)

QHSE Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland