QUAYLE MUNRO HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | SC072014 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 1980 |
| Age | 43 years, 10 months, 12 days |
| Jurisdiction | Scotland |
SUMMARY
QUAYLE MUNRO HOLDINGS LIMITED is an liquidation private limited company with number SC072014. It was incorporated 43 years, 10 months, 12 days ago, on 01 July 1980. The company address is 51 Rae Street, Dumfries, DG1 1JD, Dumfries & Galloway.
Company Fillings
Change registered office address company with date old address new address
Date: 06 Jan 2023
Action Date: 06 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-06
Old address: Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland
New address: 51 Rae Street Dumfries Dumfries & Galloway DG1 1JD
Documents
Resolution
Date: 28 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 23 Dec 2021
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 17 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change account reference date company previous shortened
Date: 29 Apr 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 07 Jan 2021
Action Date: 19 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-19
Documents
Accounts with accounts type full
Date: 18 Aug 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 03 Jan 2020
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Accounts with accounts type full
Date: 04 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 03 Jan 2019
Action Date: 21 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-21
Documents
Accounts with accounts type group
Date: 22 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-21
Documents
Notification of a person with significant control
Date: 20 Dec 2017
Action Date: 24 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-10-24
Psc name: Qmm Holdings Ltd
Documents
Withdrawal of a person with significant control statement
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-12-20
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-16
Officer name: Peter Read
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-16
Officer name: Peter Michael Russell Norris
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glen Sheldon Lewy
Termination date: 2017-10-16
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-16
Officer name: David Fitzsimons
Documents
Capital allotment shares
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-16
Capital : 524,779.85 GBP
Documents
Legacy
Date: 16 Oct 2017
Category: Capital
Type: OC425
Description: Scheme of arrangement - amalgam
Documents
Certificate capital reduction issued capital
Date: 16 Oct 2017
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Capital statement capital company with date currency figure
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Capital
Type: SH19
Capital : 524,779.85 GBP
Date: 2017-10-16
Documents
Certificate capital reduction share premium
Date: 16 Oct 2017
Category: Capital
Sub Category: Certificate
Type: CERT19
Documents
Legacy
Date: 16 Oct 2017
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Resolution
Date: 28 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Aug 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-31
Capital : 524,779.85 GBP
Documents
Accounts with accounts type group
Date: 22 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change person secretary company with change date
Date: 15 May 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Earl Simon Frederick Woolton
Change date: 2017-03-20
Documents
Change person secretary company with change date
Date: 15 May 2017
Action Date: 22 Mar 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-03-22
Officer name: Earl Simon Frederick Woolton
Documents
Change person director company with change date
Date: 15 May 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Earl Simon Frederick Woolton
Change date: 2017-03-20
Documents
Change person director company with change date
Date: 12 May 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Read
Change date: 2017-03-20
Documents
Change person director company with change date
Date: 12 May 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Michael Russell Norris
Change date: 2017-03-20
Documents
Change person director company with change date
Date: 12 May 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-20
Officer name: Mr Glen Lewy
Documents
Change person director company with change date
Date: 12 May 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Fitzsimons
Change date: 2017-03-20
Documents
Change person director company with change date
Date: 12 May 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-20
Officer name: Mr Andrew Duncan Adams
Documents
Mortgage satisfy charge full
Date: 13 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 13 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 16 Mar 2017
Action Date: 21 Feb 2017
Category: Capital
Type: SH05
Date: 2017-02-21
Capital : 506,537.60 GBP
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 22 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-22
Documents
Change sail address company with old address new address
Date: 05 Jan 2017
Category: Address
Type: AD02
Old address: 3 Ponton Street Edinburgh EH3 9QQ
New address: Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
Documents
Resolution
Date: 22 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 19 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-14
Officer name: Mr Glen Lewy
Documents
Termination director company with name termination date
Date: 21 Jul 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-13
Officer name: Christopher Ross Maguire Kemball
Documents
Accounts with accounts type group
Date: 19 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person secretary company with name date
Date: 18 May 2016
Action Date: 17 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Earl Simon Frederick Woolton
Appointment date: 2016-05-17
Documents
Termination secretary company with name termination date
Date: 18 May 2016
Action Date: 17 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Williamson Atkins
Termination date: 2016-05-17
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2016
Action Date: 22 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-22
Documents
Accounts with accounts type group
Date: 02 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Miscellaneous
Date: 01 Jun 2015
Category: Miscellaneous
Type: MISC
Description: Sect 519 auditor's letter
Documents
Change person director company with change date
Date: 01 Apr 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Fitzsimons
Change date: 2015-03-06
Documents
Termination secretary company with name termination date
Date: 19 Feb 2015
Action Date: 14 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-14
Officer name: Andrew Peter Lindsay Walls
Documents
Appoint person secretary company with name date
Date: 19 Feb 2015
Action Date: 14 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-01-14
Officer name: Mrs Sarah Williamson Atkins
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2015
Action Date: 22 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-22
Documents
Capital allotment shares
Date: 23 Oct 2014
Action Date: 25 Sep 2013
Category: Capital
Type: SH01
Capital : 684,264.45 GBP
Date: 2013-09-25
Documents
Capital allotment shares
Date: 23 Oct 2014
Action Date: 25 Sep 2013
Category: Capital
Type: SH01
Capital : 684,264.45 GBP
Date: 2013-09-25
Documents
Capital allotment shares
Date: 23 Oct 2014
Action Date: 19 Mar 2014
Category: Capital
Type: SH01
Capital : 475,138.45 GBP
Date: 2014-03-19
Documents
Annual return company
Date: 23 Jan 2014
Action Date: 22 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-22
Documents
Change sail address company with old address
Date: 21 Jan 2014
Category: Address
Type: AD02
Old address: 3 Ponton Street Edinburgh EH3 9QQ
Documents
Change person director company with change date
Date: 09 Jan 2014
Action Date: 01 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Duncan Adams
Change date: 2013-12-01
Documents
Change person secretary company with change date
Date: 09 Jan 2014
Action Date: 01 Dec 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andrew Peter Lindsay Walls
Change date: 2013-12-01
Documents
Accounts with accounts type group
Date: 18 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person director company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Read
Documents
Termination director company with name
Date: 18 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Mclean
Documents
Change account reference date company current extended
Date: 18 Nov 2013
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-30
New date: 2014-09-30
Documents
Mortgage satisfy charge full
Date: 05 Sep 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 0720140004
Documents
Capital return purchase own shares treasury capital date
Date: 29 Aug 2013
Action Date: 07 Aug 2013
Category: Capital
Type: SH03
Capital : 57,311.2 GBP
Date: 2013-08-07
Documents
Capital variation of rights attached to shares
Date: 20 Aug 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Aug 2013
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 20 Aug 2013
Action Date: 01 Aug 2013
Category: Capital
Type: SH02
Date: 2013-08-01
Documents
Resolution
Date: 20 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 20 Aug 2013
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 20 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 20 Aug 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 20 Aug 2013
Category: Change-of-name
Type: RR02
Documents
Resolution
Date: 14 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 09 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 0720140004
Documents
Change registered office address company with date old address
Date: 01 Jul 2013
Action Date: 01 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-01
Old address: 102 West Port Edinburgh Lothian EH3 9DN Scotland
Documents
Appoint person director company with name
Date: 23 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glen Lewy
Documents
Annual return company with made up date no member list
Date: 04 Jan 2013
Action Date: 22 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-22
Documents
Appoint person director company with name
Date: 06 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Kemball
Documents
Accounts with accounts type group
Date: 05 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Appoint person director company with name
Date: 27 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Norris
Documents
Resolution
Date: 23 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 22 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Fitzsimons
Documents
Termination director company with name
Date: 22 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Tuckey
Documents
Appoint person director company with name
Date: 22 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Simon Woolton
Documents
Termination director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Lyons
Documents
Termination director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Guinness
Documents
Termination director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Finlayson
Documents
Termination director company with name
Date: 26 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Cormie
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2012
Action Date: 22 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-22
Documents
Resolution
Date: 15 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 19 Oct 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2011
Action Date: 22 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-22
Documents
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