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QUALITY MACHINING SERVICES LIMITED

Company number SC148435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2015 4.26(Scot) Return of final meeting of voluntary winding up
08 Sep 2014 AD01 Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 8 September 2014
08 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Jul 2014 MR04 Satisfaction of charge 1 in full
05 Feb 2014 AA Accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
06 Aug 2013 AP03 Appointment of Mrs Gemma Rose-Garvie as a secretary on 5 August 2013
06 Aug 2013 AP01 Appointment of Mr Neil Alexander Macleod as a director on 5 August 2013
06 Aug 2013 TM02 Termination of appointment of Brian Moncur as a secretary on 5 August 2013
06 Aug 2013 TM01 Termination of appointment of Brian Moncur as a director on 5 August 2013
19 Jul 2013 AA Accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
13 Sep 2012 AA Accounts made up to 31 December 2011
07 Sep 2012 AP01 Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012
07 Sep 2012 AP01 Appointment of Ms Julie Mary Thomson as a director on 4 September 2012
07 Sep 2012 TM01 Termination of appointment of William Gray Fulton as a director on 4 September 2012
23 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
20 Jun 2011 CH03 Secretary's details changed for Mr Brian Moncur on 20 June 2011
20 Jun 2011 CH01 Director's details changed for Mr William Gray Fulton on 20 June 2011
13 Jun 2011 AA Accounts made up to 31 December 2010
12 May 2011 AD01 Registered office address changed from Weatherford House Lawson Drive Dyce Aberdeen AB21 0DR on 12 May 2011
16 Mar 2011 AP01 Appointment of Mr Brian Moncur as a director
16 Mar 2011 TM01 Termination of appointment of Joseph Henry as a director
23 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders