Active - Proposal to Strike off
Company Information for WQP PROVENDER LIMITED
42 QUEENS ROAD, ABERDEEN, AB15 4YE,
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Company Registration Number
SC420747
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WQP PROVENDER LIMITED | |
Legal Registered Office | |
42 QUEENS ROAD ABERDEEN AB15 4YE Other companies in AB11 | |
Company Number | SC420747 | |
---|---|---|
Company ID Number | SC420747 | |
Date formed | 2012-03-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2019 | |
Account next due | 31/08/2021 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-08-06 18:00:00 |
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Officer | Role | Date Appointed |
---|---|---|
ANNA MARIE EARDLEY |
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SHAUN NIGEL EARDLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRAL FACILITIES MANAGEMENT LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
LINTON & MAC LIMITED | Director | 2015-06-04 | CURRENT | 2015-05-11 | Active | |
WQP MERCHANTS LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
WQP CAR PARK LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
GREENBANK PROPERTY MANAGEMENT LIMITED | Director | 2008-10-03 | CURRENT | 2008-06-10 | Active - Proposal to Strike off | |
WATERLOO QUAY PROPERTIES HOLDINGS LIMITED | Director | 2008-09-05 | CURRENT | 2008-09-05 | Active - Proposal to Strike off | |
WATERLOO QUAY PROPERTIES LIMITED | Director | 1993-11-22 | CURRENT | 1993-11-22 | In Administration |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Waterloo Quay Properties Limited as a person with significant control on 2020-01-31 | |
CH01 | Director's details changed for Mr Shaun Nigel Eardley on 2019-12-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Shaun Nigel Eardley on 2018-11-30 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Shaun Nigel Eardley on 2018-07-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM 49 Carden Place Aberdeen Aberdeenshire AB10 1UN | |
CH01 | Director's details changed for Mrs Anna Marie Eardley on 2018-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM Provender House 37 Waterloo Quay Aberdeen AB11 5BS Scotland | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4207470003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4207470004 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/16 FROM C/O Anna - Marie Eardley Horizons House Waterloo Quay Aberdeen AB11 5DE | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Shaun Nigel Eardley on 2013-10-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4207470004 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4207470003 | |
AR01 | 29/03/13 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR SHAUN NIGEL EARDLEY | |
AA01 | CURRSHO FROM 31/03/2013 TO 30/11/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ALDERMORE BANK PLC | ||
Satisfied | ALDERMORE BANK PLC | ||
STANDARD SECURITY | Satisfied | CAPITAL BRIDGING FINANCE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | CAPITAL BRIDGING FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WQP PROVENDER LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as WQP PROVENDER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |