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QUAY COMPLEX LIMITED

Company number SC392470

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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)
09 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2020 WU15(Scot) Final account prior to dissolution in a winding-up by the court
03 Dec 2018 AD01 Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 3 December 2018
27 Nov 2018 AD01 Registered office address changed from 131 New Street Musselburgh Midlothian EH21 6DH Scotland to 37 Albyn Place Aberdeen AB10 1JB on 27 November 2018
27 Nov 2018 CO4.2(Scot) Court order notice of winding up
27 Nov 2018 4.2(Scot) Notice of winding up order
11 May 2018 AA Total exemption full accounts made up to 31 August 2017
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
27 Apr 2017 TM01 Termination of appointment of Jaspreet Kaur Gill as a director on 27 April 2017
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
06 May 2016 AA01 Current accounting period extended from 28 February 2017 to 31 August 2017
06 May 2016 AA Accounts for a dormant company made up to 29 February 2016
15 Apr 2016 AA01 Previous accounting period shortened from 31 January 2017 to 29 February 2016
15 Apr 2016 AA Accounts for a dormant company made up to 31 January 2016
23 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 5
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 5
10 Feb 2016 AP01 Appointment of Ajay Kumar as a director on 10 February 2016
10 Feb 2016 AD01 Registered office address changed from 1287 Argyle Street Glasgow G3 8TL to 131 New Street Musselburgh Midlothian EH21 6DH on 10 February 2016
10 Feb 2016 AP01 Appointment of Arun Ramanan as a director on 10 February 2016
10 Feb 2016 TM01 Termination of appointment of Charan Singh Gill as a director on 10 February 2016
05 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 2
18 Jun 2015 AP01 Appointment of Ms Jaspreet Kaur Gill as a director on 18 June 2015
25 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
02 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014