Quality Developments (Scotland) Ltd

Company Name	Quality Developments (Scotland) Ltd
Director	Craig Ramsay Stewart
Company Status	Active - Proposal to Strike off
Company Number	SC411243
Category	Private Limited Company
Incorporation Date	14 November 2011(12 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Craig Ramsay Stewart
Status	Current
Appointed	01 November 2015(3 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	33 Craigfoot Walk Kirkcaldy Fife KY1 1GA Scotland

Director Name	Mr Craig Ramsay Stewart
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	138 Nethergate Dundee DD1 4ED Scotland

Director Name	Mrs Frances Baird Stewart
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	138 Nethergate Dundee DD1 4ED Scotland

Director Name	Miss Nicola McLelland
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 October 2012(11 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2013)
Role	Landlord
Country of Residence	Scotland
Correspondence Address	28 Tiger Beach Drive Carnoustie DD7 7JT Scotland

Location

Registered Address	138 Nethergate Dundee DD1 4ED Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Frances Stewart 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,012
Cash	£1,107
Current Liabilities	£17,373

Accounts

Latest Accounts	30 November 2021 (2 years, 5 months ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 March 2023 (1 year, 1 month ago)
Next Return Due	19 March 2024 (overdue)

Charges

12 November 2014	Delivered on: 3 December 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 240 wellesley road, methill, fife, KY8 3BW. Title number FFE55700. Outstanding
3 October 2013	Delivered on: 5 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat 1A 2 lady wynd cupar FFE102261. Notification of addition to or amendment of charge. Outstanding
9 April 2013	Delivered on: 12 April 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 2 lady wynd (2ND and 3RD floor flat) cupar FFE26555. Notification of addition to or amendment of charge. Outstanding
18 March 2013	Delivered on: 21 March 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

8 November 2023	Compulsory strike-off action has been suspended (1 page)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
24 June 2023	Compulsory strike-off action has been discontinued (1 page)
22 June 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
23 May 2023	First Gazette notice for compulsory strike-off (1 page)
14 August 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
21 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
24 August 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
12 April 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
16 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
22 May 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
17 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
5 March 2019	Appointment of Mr Craig Ramsay Stewart as a director on 5 March 2019 (2 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
5 March 2019	Termination of appointment of Frances Baird Stewart as a director on 5 March 2019 (1 page)
5 March 2019	Registered office address changed from 28 Tiger Beach Drive Carnoustie DD7 7JT to 138 Nethergate Dundee DD1 4ED on 5 March 2019 (1 page)
5 March 2019	Cessation of Frances Baird Stewart as a person with significant control on 5 March 2019 (1 page)
5 March 2019	Notification of Craig Ramsay Stewart as a person with significant control on 5 March 2019 (2 pages)
11 January 2019	Confirmation statement made on 14 November 2018 with updates (4 pages)
11 January 2019	Notification of Frances Baird Stewart as a person with significant control on 6 April 2016 (2 pages)
1 December 2018	Compulsory strike-off action has been discontinued (1 page)
28 November 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
28 June 2018	Confirmation statement made on 14 November 2017 with no updates (2 pages)
28 June 2018	Confirmation statement made on 14 November 2016 with updates (12 pages)
28 June 2018	Total exemption small company accounts made up to 30 November 2015 (5 pages)
28 June 2018	Administrative restoration application (3 pages)
28 June 2018	Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	Satisfaction of charge SC4112430003 in full (1 page)
30 August 2016	Satisfaction of charge SC4112430003 in full (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (3 pages)
9 March 2016	Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 March 2016	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (3 pages)
9 March 2016	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (3 pages)
9 March 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (3 pages)
9 March 2016	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
11 November 2015	Appointment of Craig Ramsay Stewart as a secretary on 1 November 2015 (2 pages)
11 November 2015	Appointment of Craig Ramsay Stewart as a secretary on 1 November 2015 (2 pages)
11 November 2015	Appointment of Craig Ramsay Stewart as a secretary on 1 November 2015 (2 pages)
27 May 2015	Total exemption small company accounts made up to 30 November 2013 (6 pages)
27 May 2015	Total exemption small company accounts made up to 30 November 2013 (6 pages)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
3 December 2014	Registration of charge SC4112430004, created on 12 November 2014 (7 pages)
3 December 2014	Registration of charge SC4112430004, created on 12 November 2014 (7 pages)
21 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (3 pages)
21 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (3 pages)
6 November 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
6 November 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 November 2013	Termination of appointment of Nicola Mclelland as a director (1 page)
5 November 2013	Termination of appointment of Nicola Mclelland as a director (1 page)
5 October 2013	Registration of charge 4112430003 (9 pages)
5 October 2013	Registration of charge 4112430003 (9 pages)
12 April 2013	Registration of charge 4112430002 (9 pages)
12 April 2013	Registration of charge 4112430002 (9 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
9 November 2012	Appointment of Miss Nicola Mclelland as a director (2 pages)
9 November 2012	Appointment of Miss Nicola Mclelland as a director (2 pages)
14 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
14 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
14 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Quality Developments (Scotland) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland