| Company Name | Quarryhill Lc1978 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC446307 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2013(11 years, 1 month ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
| Previous Names | SLLP 46 Limited and Progress To Capture Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Stuart Cheyne |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2014(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 14 August 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Colin Robert Yule |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2014(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 14 August 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 March 2013(same day as company formation) |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr David Alan Rennie |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |
Location
| Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2018 | Application to strike the company off the register (3 pages) |
| 12 February 2018 | Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page) |
| 17 October 2017 | Change of details for Cheyne Enterprises Limited as a person with significant control on 17 October 2017 (2 pages) |
| 17 October 2017 | Change of details for Cheyne Enterprises Limited as a person with significant control on 17 October 2017 (2 pages) |
| 17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
| 7 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 July 2016 | Resolutions
|
| 21 July 2016 | Resolutions
|
| 5 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 October 2014 | Appointment of Robert Stuart Cheyne as a director on 24 September 2014 (3 pages) |
| 14 October 2014 | Appointment of Colin Robert Yule as a director on 24 September 2014 (3 pages) |
| 14 October 2014 | Appointment of Colin Robert Yule as a director on 24 September 2014 (3 pages) |
| 14 October 2014 | Appointment of Robert Stuart Cheyne as a director on 24 September 2014 (3 pages) |
| 13 October 2014 | Termination of appointment of David Alan Rennie as a director on 24 September 2014 (1 page) |
| 13 October 2014 | Termination of appointment of David Alan Rennie as a director on 24 September 2014 (1 page) |
| 1 October 2014 | Resolutions
|
| 1 October 2014 | Resolutions
|
| 1 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 29 May 2013 | Company name changed sllp 46 LIMITED\certificate issued on 29/05/13
|
| 29 May 2013 | Company name changed sllp 46 LIMITED\certificate issued on 29/05/13
|
| 28 March 2013 | Incorporation
|
| 28 March 2013 | Incorporation
|