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QUATTRO ABERDEEN 1 LIMITED

Company number SC304569

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2015 DS01 Application to strike the company off the register
06 Nov 2015 TM01 Termination of appointment of Mark Glenn Bridgman Shaw as a director on 6 November 2015
24 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
22 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
16 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
19 Dec 2013 AP01 Appointment of Ms Sarah-Jane Moffat as a director
25 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
27 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
05 Apr 2012 AD01 Registered office address changed from the Aurora Building C/O Hamilton Capital Partners 120 Bothwell Street Glasgow G2 7JS on 5 April 2012
03 Apr 2012 AD01 Registered office address changed from Sterling House 3Rd Floor 20 Renfield Street Glasgow G2 5AP Scotland on 3 April 2012
08 Feb 2012 AA Total exemption full accounts made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 27 June 2011
14 Sep 2011 AD01 Registered office address changed from 91 Mitchell Street Glasgow G1 3LN on 14 September 2011
15 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 27 June 2010
19 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 27/06/09; full list of members
04 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
01 Jul 2008 363a Return made up to 27/06/08; full list of members
29 May 2008 AA Total exemption full accounts made up to 31 March 2007
15 Feb 2008 225 Accounting reference date shortened from 30/06/07 to 31/03/07