QMI SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2427 January 2024 | Final Gazette dissolved following liquidation |
| 27/01/2427 January 2024 | Final Gazette dissolved following liquidation |
| 27/10/2327 October 2023 | Return of final meeting in a members' voluntary winding up |
| 12/12/2212 December 2022 | Liquidators' statement of receipts and payments to 2022-11-02 |
| 07/01/227 January 2022 | Appointment of a voluntary liquidator |
| 25/11/2125 November 2021 | Insolvency resolution |
| 23/11/2123 November 2021 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Birchin Court 20 Birchin Lane London EC3V 9DU on 2021-11-23 |
| 16/11/2116 November 2021 | Declaration of solvency |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/08/2023 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 16/05/1916 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 01/08/181 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET MCKAY JONES / 22/06/2018 |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 24/08/1624 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 20/08/1520 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/09/1426 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 26/05/1426 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 26/05/1426 May 2014 | DIRECTOR APPOINTED MRS MARGARET MCKAY JONES |
| 27/08/1327 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 06/09/106 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/09/101 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | Annual return made up to 21 July 2009 with full list of shareholders |
| 26/09/0926 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN DUNN |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | £ IC 11111/5556 16/10/07 £ SR 5555@1=5555 |
| 26/10/0726 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0731 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: QUALITY COURT 25A THE PRECINCT EGHAM SURREY |
| 27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS; AMEND |
| 01/09/991 September 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | NEW SECRETARY APPOINTED |
| 04/08/954 August 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | SECRETARY RESIGNED |
| 26/05/9526 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED |
| 09/03/959 March 1995 | DIRECTOR RESIGNED |
| 09/03/959 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/08/9415 August 1994 | COMPANY NAME CHANGED QMI (NORTH SEA) LIMITED CERTIFICATE ISSUED ON 16/08/94 |
| 01/08/941 August 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/08/924 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | £ NC 1000/100000 13/05/91 |
| 02/03/922 March 1992 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | NC INC ALREADY ADJUSTED 13/05/91 |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9128 April 1991 | ADOPT MEM AND ARTS 28/03/91 |
| 19/04/9119 April 1991 | COMPANY NAME CHANGED LEYSTONE LIMITED CERTIFICATE ISSUED ON 19/04/91 |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 18/04/9118 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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