| Company Name | RPQS Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294391 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2005(18 years, 5 months ago) |
| Dissolution Date | 11 September 2015 (8 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jennifer Preston |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brae Townhead Kinghorn Fife KY3 9XQ Scotland |
| Director Name | Richard Preston |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Role | Quality Auditor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brae Townhead Kinghorn Fife KY3 9XQ Scotland |
| Secretary Name | Jennifer Preston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brae Townhead Kinghorn Fife KY3 9XQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Barclay & Co Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
Shareholders
| 1 at £1 | Jennifer Preston 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Preston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,642 |
| Cash | £68,109 |
| Current Liabilities | £5,467 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2015 | Application to strike the company off the register (3 pages) |
| 11 May 2015 | Application to strike the company off the register (3 pages) |
| 6 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 5 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 January 2010 | Director's details changed for Jennifer Preston on 12 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Richard Preston on 12 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Jennifer Preston on 12 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Richard Preston on 12 December 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 16 January 2009 | Director and secretary's change of particulars / jennifer preston / 12/12/2008 (1 page) |
| 16 January 2009 | Director and secretary's change of particulars / jennifer preston / 12/12/2008 (1 page) |
| 16 January 2009 | Director's change of particulars / richard preston / 12/12/2008 (1 page) |
| 16 January 2009 | Director's change of particulars / richard preston / 12/12/2008 (1 page) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 January 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 21 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2005 | New director appointed (2 pages) |
| 21 December 2005 | New director appointed (2 pages) |
| 21 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 12 December 2005 | Incorporation (16 pages) |
| 12 December 2005 | Incorporation (16 pages) |