P-QUIP LIMITED

Company number SC046702

Date	Type	Description	View / Download
10 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Jan 2012	CH01	Director's details changed for Mr James Whelan Harris on 11 November 2011	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Euan Alexander Edmondston Leask as a director on 30 September 2011	(1 page)
21 Dec 2011	AP03	Appointment of Hazel Hunter as a secretary on 1 December 2011	(2 pages)
15 Dec 2011	AP04	Appointment of Paull & Williamsons Llp as a secretary on 1 December 2011	(2 pages)
15 Dec 2011	TM02	Termination of appointment of Blackwood Partners Llp as a secretary on 1 December 2011	(1 page)
15 Dec 2011	AD01	Registered office address changed from , C/O Blackwood Partners Llp, 70 Queens Road, Aberdeen, AB15 4YE, United Kingdom on 15 December 2011	(1 page)
26 Oct 2011	AA	Full accounts made up to 31 May 2011	(24 pages)
17 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders Statement of capital on 2011-10-17 GBP 33,215	(5 pages)
17 Oct 2011	AP01	Appointment of Mr James Whelan Harris as a director on 5 July 2011	(2 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
04 Oct 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
28 Sep 2011	AD01	Registered office address changed from , Units 19-23 Belleknowes Industrial Estate, Inverkeithing, Fife, KY11 1HZ, Scotland on 28 September 2011	(1 page)
28 Sep 2011	AP04	Appointment of Blackwood Partners Llp as a secretary on 5 July 2011	(2 pages)
28 Sep 2011	TM02	Termination of appointment of James Duncan Green as a secretary on 5 July 2011	(1 page)
28 Sep 2011	TM01	Termination of appointment of Alexander Naismith Seymour as a director on 5 July 2011	(1 page)
28 Sep 2011	AP01	Appointment of Mr Euan Alexander Edmondston Leask as a director on 5 July 2011	(2 pages)
01 Mar 2011	AA	Accounts for a medium company made up to 31 May 2010	(17 pages)
21 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(5 pages)
21 Sep 2010	CH01	Director's details changed for Stephen John Flindall on 15 September 2010	(2 pages)
01 Mar 2010	AA	Accounts for a medium company made up to 31 May 2009	(16 pages)
24 Sep 2009	363a	Return made up to 19/09/09; full list of members	(3 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from, birniehill, whitburn road, bathgate, west lothian, EH48 2HR	(1 page)