Quillco 226 Limited

Company Name	Quillco 226 Limited
Directors	Charles Robertson Crawford and Charles Douglas Knowles Scott
Company Status	Active
Company Number	SC304646
Category	Private Limited Company
Incorporation Date	28 June 2006(17 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Alistair Charles Peel
Status	Current
Appointed	09 August 2018(12 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Spectrum Building 55 Blythswood Street Glasgow G2 7AT Scotland

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Douglas Knowles Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Christopher Michael Giles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Barton Cobham Surrey KT11 2NJ

Secretary Name	Mr Derek Gordon Gardner
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ravelston House Grove Edinburgh EH4 3LT Scotland

Director Name	Mr Andrew Neil Marsh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(1 week, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	17 Kenmore Drive Timperley Cheshire WA15 8QN

Director Name	Gordon Tulloch
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(1 week, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 19 October 2006)
Role	Company Director
Correspondence Address	7 Doonvale Drive Alloway Ayrshire KA6 6EF Scotland

Director Name	Michael Quinn
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(1 week, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	26 Mansionhouse Gardens Langside Glasgow Lanarkshire G41 3DP Scotland

Director Name	Mr Howard Michael Posner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(1 week, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eaves House Stocks Lane Luddenden Halifax HX2 6PR

Director Name	Robin Hugh Cameron Kirkland
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(1 week, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	Shrublands The Avenue South Nutfield Redhill Surrey RH1 5RY

Director Name	Mr Derek Gordon Gardner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(1 week, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ravelston House Grove Edinburgh EH4 3LT Scotland

Director Name	Sean Finnegan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(1 week, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Home Farm Plumpton End, Paulerspury Towcester Northamptonshire NN12 7NJ

Director Name	Jim Faulds
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(1 week, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	13 Kensington Gate Glasgow G12 9LG Scotland

Director Name	Mrs Janice Deakin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 03 March 2008)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Field Barn Broad Road Alburgh Norfolk IP20 0AZ

Secretary Name	Alastair George Hessett
Nationality	British
Status	Resigned
Appointed	03 March 2008(1 year, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Eaglesham Road Newton Mearns Glasgow G77 5BG Scotland

Director Name	Paul Dominic Matson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Birchin Court 20 Birchin Lane London EC3V 9DU

Director Name	Mr Mark Addis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Road Beckenham Kent BR3 4JJ

Director Name	Mr Howard John Pearson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(3 years, 2 months after company formation)
Appointment Duration	8 months (resigned 19 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amherst Lodge Ide Hill Kent TN14 6JG

Director Name	Mrs Hazel Jane McIntyre
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Cluny Gardens Edinburgh EH10 6BN Scotland

Director Name	Sarah Elizabeth Lyons
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Wellfield Road Lindley West Yorkshire HD3 4BJ

Director Name	Mr George Andrew Prescott
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(3 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 06 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Sutton Court Fauconberg Road Chiswick London W4 3EE

Director Name	Mr Brendan James McManus
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Spectrum Building 7th Floor 55 Blythswood Street Glasgow G2 7AT Scotland

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(7 years, 7 months after company formation)
Appointment Duration	12 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum Building 7th Floor 55 Blythswood Street Glasgow G2 7AT Scotland

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2014(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum Building 7th Floor 55 Blythswood Street Glasgow G2 7AT Scotland

Secretary Name	Mrs Jarlath Delphene Wade
Status	Resigned
Appointed	09 July 2014(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 2018)
Role	Company Director
Correspondence Address	Spectrum Building 7th Floor 55 Blythswood Street Glasgow G2 7AT Scotland

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(8 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum Building 7th Floor 55 Blythswood Street Glasgow G2 7AT Scotland

Contact

Website	gilesinsurance.co.uk
Telephone	020 72046000
Telephone region	London

Location

Registered Address	Spectrum Building 55 Blythswood Street Glasgow G2 7AT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

73m at £0.001	Rio 588 Limited 70.48% Ordinary A
30.6m at £0.001	Rio 588 Limited 29.52% Ordinary B

Financials

Year	2014
Net Worth	£1,576,000
Current Liabilities	£29,201,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

23 April 2008	Delivered on: 12 May 2008 Satisfied on: 29 November 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Debenture including fixed charges, assignment and floating charge over all assets - see form 410 paper apart for full details. Fully Satisfied
3 March 2008	Delivered on: 19 March 2008 Satisfied on: 29 November 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All money or liabilities due under any finance document. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery - see form 410 paper apart for full details. Fully Satisfied
10 July 2006	Delivered on: 19 July 2006 Satisfied on: 7 March 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

Filing History

15 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
30 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
17 September 2019	Appointment of Mr Charles Crawford as a director on 11 September 2019 (2 pages)
17 September 2019	Appointment of Mr Charles Douglas Knowles Scott as a director on 11 September 2019 (2 pages)
17 September 2019	Termination of appointment of Matthew William Pike as a director on 11 September 2019 (1 page)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (15 pages)
14 August 2018	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2018 (1 page)
14 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018 (2 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
29 June 2017	Notification of Rio 588 Limited as a person with significant control on 29 June 2017 (1 page)
29 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
29 June 2017	Notification of Rio 588 Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of Rio 588 Limited as a person with significant control on 6 April 2016 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 103,616.161 (4 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 103,616.161 (4 pages)
2 February 2016	Second filing of AR01 previously delivered to Companies House made up to 28 June 2010 (20 pages)
2 February 2016	Second filing of AR01 previously delivered to Companies House made up to 28 June 2010 (20 pages)
19 November 2015	Second filing of AR01 previously delivered to Companies House made up to 28 June 2015 (16 pages)
19 November 2015	Second filing of AR01 previously delivered to Companies House made up to 28 June 2013 (16 pages)
19 November 2015	Second filing of AR01 previously delivered to Companies House made up to 28 June 2015 (16 pages)
19 November 2015	Second filing of AR01 previously delivered to Companies House made up to 28 June 2014 (17 pages)
19 November 2015	Second filing of AR01 previously delivered to Companies House made up to 28 June 2013 (16 pages)
19 November 2015	Second filing of AR01 previously delivered to Companies House made up to 28 June 2012 (17 pages)
19 November 2015	Second filing of AR01 previously delivered to Companies House made up to 28 June 2011 (16 pages)
19 November 2015	Second filing of AR01 previously delivered to Companies House made up to 28 June 2014 (17 pages)
19 November 2015	Annual return made up to 28 June 2007 with a full list of shareholders (16 pages)
19 November 2015	Annual return made up to 28 June 2009 with a full list of shareholders (9 pages)
19 November 2015	Second filing of AR01 previously delivered to Companies House made up to 28 June 2012 (17 pages)
19 November 2015	Annual return made up to 28 June 2007 with a full list of shareholders (13 pages)
19 November 2015	Annual return made up to 28 June 2007 with a full list of shareholders (16 pages)
19 November 2015	Annual return made up to 28 June 2008 with a full list of shareholders (18 pages)
19 November 2015	Annual return made up to 28 June 2008 with a full list of shareholders (18 pages)
19 November 2015	Annual return made up to 28 June 2009 with a full list of shareholders (9 pages)
19 November 2015	Second filing of AR01 previously delivered to Companies House made up to 28 June 2011 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 103,615.661 Statement of capital on 2015-11-19 GBP 103,616.16 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/11/2015 (4 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 103,615.661 Statement of capital on 2015-11-19 GBP 103,616.16 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/11/2015 (4 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 103,615.661 (4 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
7 January 2015	Auditor's resignation (2 pages)
7 January 2015	Auditor's resignation (2 pages)
22 August 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
22 August 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
15 August 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary on 9 July 2014 (2 pages)
15 August 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary on 9 July 2014 (2 pages)
15 August 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary on 9 July 2014 (2 pages)
11 July 2014	Termination of appointment of Alastair Hessett as a secretary (1 page)
11 July 2014	Termination of appointment of Alastair Hessett as a secretary (1 page)
8 July 2014	Termination of appointment of Brendan Mcmanus as a director (1 page)
8 July 2014	Termination of appointment of Brendan Mcmanus as a director (1 page)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 103,615.661 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/11/2015 (5 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 103,615.661 (5 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 103,615.661 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/11/2015 (5 pages)
13 May 2014	Full accounts made up to 31 August 2013 (15 pages)
13 May 2014	Full accounts made up to 31 August 2013 (15 pages)
10 February 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
10 February 2014	Appointment of Mr David Christopher Ross as a director (2 pages)
10 February 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
10 February 2014	Appointment of Mr David Christopher Ross as a director (2 pages)
10 February 2014	Termination of appointment of Paul Matson as a director (1 page)
10 February 2014	Termination of appointment of Paul Matson as a director (1 page)
29 November 2013	Satisfaction of charge 3 in full (1 page)
29 November 2013	Satisfaction of charge 2 in full (1 page)
29 November 2013	Satisfaction of charge 3 in full (1 page)
29 November 2013	Satisfaction of charge 2 in full (1 page)
19 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
19 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/11/2015 (6 pages)
19 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/11/2015 (6 pages)
4 June 2013	Full accounts made up to 31 August 2012 (13 pages)
4 June 2013	Full accounts made up to 31 August 2012 (13 pages)
10 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
10 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
24 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/11/2015 (7 pages)
24 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/11/2015 (7 pages)
23 July 2012	Termination of appointment of George Prescott as a director (1 page)
23 July 2012	Termination of appointment of George Prescott as a director (1 page)
30 May 2012	Full accounts made up to 31 August 2011 (13 pages)
30 May 2012	Full accounts made up to 31 August 2011 (13 pages)
27 April 2012	Appointment of Mr Brendan James Mcmanus as a director (3 pages)
27 April 2012	Appointment of Mr Brendan James Mcmanus as a director (3 pages)
10 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
10 August 2011	Termination of appointment of George Prescott as a director (1 page)
10 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/11/2015 (7 pages)
10 August 2011	Termination of appointment of George Prescott as a director (1 page)
10 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/11/2015 (7 pages)
10 May 2011	Full accounts made up to 31 August 2010 (14 pages)
10 May 2011	Full accounts made up to 31 August 2010 (14 pages)
7 April 2011	Termination of appointment of Hazel Mcintyre as a director (1 page)
7 April 2011	Termination of appointment of Hazel Mcintyre as a director (1 page)
31 January 2011	Termination of appointment of Mark Addis as a director (1 page)
31 January 2011	Termination of appointment of Sarah Lyons as a director (1 page)
31 January 2011	Termination of appointment of Mark Addis as a director (1 page)
31 January 2011	Termination of appointment of Sarah Lyons as a director (1 page)
28 July 2010	Annual return made up to 28 June 2010 (19 pages)
28 July 2010	Annual return made up to 28 June 2010 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 02/02/2016 (19 pages)
28 July 2010	Annual return made up to 28 June 2010 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 02/02/2016 (19 pages)
22 June 2010	Termination of appointment of Howard Pearson as a director (1 page)
22 June 2010	Termination of appointment of Howard Pearson as a director (1 page)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
6 January 2010	Full accounts made up to 31 August 2009 (14 pages)
6 January 2010	Full accounts made up to 31 August 2009 (14 pages)
19 October 2009	Appointment of Mr George Andrew Prescott as a director (2 pages)
19 October 2009	Appointment of Mr George Andrew Prescott as a director (2 pages)
23 September 2009	Director appointed sarah elizabeth lyons (2 pages)
23 September 2009	Director appointed hazel jane mcintyre (3 pages)
23 September 2009	Director appointed mark addis (2 pages)
23 September 2009	Director appointed mark addis (2 pages)
23 September 2009	Director appointed howard john pearson (3 pages)
23 September 2009	Director appointed sarah elizabeth lyons (2 pages)
23 September 2009	Director appointed hazel jane mcintyre (3 pages)
23 September 2009	Director appointed howard john pearson (3 pages)
17 July 2009	Return made up to 28/06/09; full list of members (3 pages)
17 July 2009	Director's change of particulars / christopher giles / 29/06/2008 (2 pages)
17 July 2009	Return made up to 28/06/09; full list of members (3 pages)
17 July 2009	Director's change of particulars / christopher giles / 29/06/2008 (2 pages)
10 July 2009	Auditor's resignation (1 page)
10 July 2009	Auditor's resignation (1 page)
26 May 2009	Full accounts made up to 31 August 2008 (13 pages)
26 May 2009	Full accounts made up to 31 August 2008 (13 pages)
19 March 2009	Director's change of particulars / paul matson / 26/09/2008 (1 page)
19 March 2009	Director's change of particulars / paul matson / 26/09/2008 (1 page)
22 August 2008	Director appointed paul dominic matson (2 pages)
22 August 2008	Director appointed paul dominic matson (2 pages)
30 July 2008	Return made up to 28/06/08; full list of members (9 pages)
30 July 2008	Return made up to 28/06/08; full list of members (9 pages)
25 July 2008	Group of companies' accounts made up to 31 August 2007 (31 pages)
25 July 2008	Group of companies' accounts made up to 31 August 2007 (31 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
23 April 2008	Declaration of assistance for shares acquisition (28 pages)
23 April 2008	Declaration of assistance for shares acquisition (27 pages)
23 April 2008	Declaration of assistance for shares acquisition (27 pages)
23 April 2008	Declaration of assistance for shares acquisition (28 pages)
23 April 2008	Declaration of assistance for shares acquisition (26 pages)
23 April 2008	Declaration of assistance for shares acquisition (26 pages)
23 April 2008	Declaration of assistance for shares acquisition (28 pages)
23 April 2008	Declaration of assistance for shares acquisition (28 pages)
23 April 2008	Declaration of assistance for shares acquisition (28 pages)
23 April 2008	Declaration of assistance for shares acquisition (26 pages)
23 April 2008	Declaration of assistance for shares acquisition (28 pages)
23 April 2008	Declaration of assistance for shares acquisition (26 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
13 March 2008	Secretary appointed alastair george hessett (2 pages)
13 March 2008	Secretary appointed alastair george hessett (2 pages)
12 March 2008	Appointment terminated director andy marsh (1 page)
12 March 2008	Appointment terminated director janice deakin (1 page)
12 March 2008	Appointment terminated director janice deakin (1 page)
12 March 2008	Appointment terminated director jim faulds (1 page)
12 March 2008	Appointment terminated director howard posner (1 page)
12 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 March 2008	Appointment terminated director and secretary derek gardner (1 page)
12 March 2008	Appointment terminated director andy marsh (1 page)
12 March 2008	Appointment terminated director robin kirkland (1 page)
12 March 2008	Appointment terminated director michael quinn (1 page)
12 March 2008	Appointment terminated director jim faulds (1 page)
12 March 2008	Appointment terminated director michael quinn (1 page)
12 March 2008	Appointment terminated director howard posner (1 page)
12 March 2008	Appointment terminated director and secretary derek gardner (1 page)
12 March 2008	Appointment terminated director robin kirkland (1 page)
12 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 December 2007	Group of companies' accounts made up to 31 August 2006 (27 pages)
5 December 2007	Group of companies' accounts made up to 31 August 2006 (27 pages)
15 November 2007	Particulars of contract relating to shares (2 pages)
15 November 2007	Ad 05/10/07--------- Â£ si [email protected]=2000 Â£ ic 101516/103516 (2 pages)
15 November 2007	Ad 05/10/07--------- Â£ si [email protected]=2000 Â£ ic 101516/103516 (2 pages)
15 November 2007	Particulars of contract relating to shares (2 pages)
31 October 2007	New director appointed (3 pages)
31 October 2007	New director appointed (3 pages)
29 October 2007	Particulars of contract relating to shares (2 pages)
29 October 2007	Ad 05/06/07--------- Â£ si [email protected] (2 pages)
29 October 2007	Particulars of contract relating to shares (2 pages)
29 October 2007	Ad 05/06/07--------- Â£ si [email protected] (2 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 October 2007	Nc inc already adjusted 24/09/07 (2 pages)
10 October 2007	Nc inc already adjusted 24/09/07 (2 pages)
9 October 2007	Memorandum and Articles of Association (25 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2007	Memorandum and Articles of Association (25 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
15 August 2007	Statement of affairs (73 pages)
15 August 2007	Â£ nc 100500/101616 05/06/07 (2 pages)
15 August 2007	Memorandum and Articles of Association (26 pages)
15 August 2007	Memorandum and Articles of Association (26 pages)
15 August 2007	Ad 05/06/07--------- Â£ si [email protected] (2 pages)
15 August 2007	Â£ nc 100500/101616 05/06/07 (2 pages)
15 August 2007	Statement of affairs (73 pages)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 August 2007	Ad 05/06/07--------- Â£ si [email protected] (2 pages)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 July 2007	Return made up to 28/06/07; full list of members (7 pages)
19 July 2007	Return made up to 28/06/07; full list of members (7 pages)
3 July 2007	Accounting reference date shortened from 31/08/07 to 31/08/06 (1 page)
3 July 2007	Accounting reference date shortened from 31/08/07 to 31/08/06 (1 page)
2 July 2007	Ad 31/05/07--------- Â£ si [email protected]=50 Â£ ic 100000/100050 (2 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 July 2007	Statement of affairs (75 pages)
2 July 2007	Ad 31/05/07--------- Â£ si [email protected]=50 Â£ ic 100000/100050 (2 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 July 2007	Statement of affairs (75 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
10 August 2006	Ad 10/07/06--------- Â£ si [email protected] (4 pages)
10 August 2006	Ad 10/07/06--------- Â£ si [email protected] (4 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate shares 10/07/06 (9 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate shares 10/07/06 (9 pages)
31 July 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	Ad 10/07/06--------- Â£ si [email protected]=43790 Â£ ic 56210/100000 (4 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
31 July 2006	Ad 10/07/06--------- Â£ si [email protected]=56210 Â£ ic 1/56211 (4 pages)
31 July 2006	Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	Statement of affairs (8 pages)
31 July 2006	Statement of affairs (8 pages)
31 July 2006	Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
31 July 2006	Ad 10/07/06--------- Â£ si [email protected]=56210 Â£ ic 1/56211 (4 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	Ad 10/07/06--------- Â£ si [email protected]=43790 Â£ ic 56210/100000 (4 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	S-div 10/07/06 (1 page)
28 July 2006	Nc inc already adjusted 10/07/06 (2 pages)
28 July 2006	S-div 10/07/06 (1 page)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 July 2006	Nc inc already adjusted 10/07/06 (2 pages)
28 July 2006	New director appointed (2 pages)
19 July 2006	Partic of mort/charge * (4 pages)
19 July 2006	Partic of mort/charge * (4 pages)
28 June 2006	Incorporation (16 pages)
28 June 2006	Incorporation (16 pages)

Quillco 226 Limited

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