QUALITY MACHINING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR |
| 06/08/136 August 2013 | SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MS JULIE MARY THOMSON |
| 23/12/1123 December 2011 | Annual return made up to 23 December 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011 |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011 |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM WEATHERFORD HOUSE LAWSON DRIVE DYCE ABERDEEN AB21 0DR |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR BRIAN MONCUR |
| 23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CLAUDE HENRY / 01/02/2010 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR WILLIAM GRAY FULTON |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON |
| 23/10/0923 October 2009 | SECRETARY APPOINTED MR BRIAN MONCUR |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR BURT MARTIN |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED JOSEPH CLAUDE HENRY |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/062 March 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/061 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: OFFSHORE TECHNOLOGY PARK CLAYMORE DRIVE BRIDGE OF DON ABERDEEN GRAMPIAN AB23 8GD |
| 03/02/053 February 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/035 March 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/01/007 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 19/11/9919 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | SECRETARY RESIGNED |
| 18/07/9718 July 1997 | NEW SECRETARY APPOINTED |
| 18/07/9718 July 1997 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: 16 ALBYN PLACE ABERDEEN AB9 1PS |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 25/05/9725 May 1997 | NEW SECRETARY APPOINTED |
| 25/05/9725 May 1997 | SECRETARY RESIGNED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | SECRETARY RESIGNED |
| 24/10/9524 October 1995 | NEW SECRETARY APPOINTED |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 27/01/9427 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/9427 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 17/01/9417 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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