| Company Name | Quantum Electrical Contractors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC402533 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2011(12 years, 10 months ago) |
| Dissolution Date | 17 October 2014 (9 years, 6 months ago) |
| Previous Name | Quantum Energy (UK) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Thomas John Macgillivray |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | Inveralmond Business Centre Auld Bond Road Perth Perthshire PH1 3FX Scotland |
| Secretary Name | Miss Nicola Clair Brooke |
|---|---|
| Status | Closed |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Inveralmond Business Centre Auld Bond Road Perth Perthshire PH1 3FX Scotland |
| Director Name | Nicola Clair Brooke |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 October 2013(2 years, 3 months after company formation) |
| Appointment Duration | 1 year (closed 17 October 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Inveralmond Business Centre Auld Bond Road Perth Perthshire PH1 3FX Scotland |
Contact
| Telephone | 01738 707172 |
|---|---|
| Telephone region | Perth |
Location
| Registered Address | Inveralmond Business Centre Auld Bond Road Perth Perthshire PH1 3FX Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicola Brooke 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Macgillivray 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2013 | Appointment of Nicola Clair Brooke as a director (2 pages) |
| 2 October 2013 | Appointment of Nicola Clair Brooke as a director (2 pages) |
| 1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 21 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 24 September 2012 | Registered office address changed from Unit 2 Rossie Place Auchterarder Perthshire PH3 1AJ Scotland on 24 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from Unit 2 Rossie Place Auchterarder Perthshire PH3 1AJ Scotland on 24 September 2012 (1 page) |
| 10 July 2012 | Registered office address changed from 9 Orchil Crescent Auchterarder Perthshire PH3 1NA Scotland on 10 July 2012 (1 page) |
| 10 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Registered office address changed from 9 Orchil Crescent Auchterarder Perthshire PH3 1NA Scotland on 10 July 2012 (1 page) |
| 27 July 2011 | Resolutions
|
| 27 July 2011 | Company name changed quantum energy (uk) LTD\certificate issued on 27/07/11
|
| 27 July 2011 | Company name changed quantum energy (uk) LTD\certificate issued on 27/07/11
|
| 27 July 2011 | Resolutions
|
| 28 June 2011 | Incorporation
|
| 28 June 2011 | Incorporation
|