CREDIT QUALITY LIMITED
DUNDEE RACKWICK LIMITED

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Company number SC137271
Status Active
Incorporation Date 20 March 1992
Company Type Private Limited Company
Address STEWART & CO, CASTLECROFT BUSINESS CENTRE, TOM JOHNSTON ROAD, DUNDEE, ANGUS, DD4 8XD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 . The most likely internet sites of CREDIT QUALITY LIMITED are www.creditquality.co.uk, and www.credit-quality.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Credit Quality Limited is a Private Limited Company. The company registration number is SC137271. Credit Quality Limited has been working since 20 March 1992. The present status of the company is Active. The registered address of Credit Quality Limited is Stewart Co Castlecroft Business Centre Tom Johnston Road Dundee Angus Dd4 8xd. . MASKELL, George James is a Secretary of the company. MASKELL, George James is a Director of the company. STEWART, David Armour is a Director of the company. Secretary BLAIR, Sandra Mitchell has been resigned. Secretary MASKELL, George James has been resigned. Secretary ROWAN, Lorna has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MEEK, Jeffrey Andrew Callaghan has been resigned. Director MINTO, Brian James Lundie has been resigned. Director MORTAZAVI, Michael has been resigned. Director SHARP, Brian has been resigned. Director WILSON, David Harris has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MASKELL, George James
Appointed Date: 07 February 1998
Director
MASKELL, George James
Appointed Date: 02 April 1992
78 years old
Director
STEWART, David Armour
Appointed Date: 19 January 2001
56 years old

Resigned Directors

Secretary
BLAIR, Sandra Mitchell
Resigned: 06 February 1998
Appointed Date: 04 September 1997
Secretary
MASKELL, George James
Resigned: 02 March 1995
Appointed Date: 02 April 1992
Secretary
ROWAN, Lorna
Resigned: 04 September 1997
Appointed Date: 02 March 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 April 1992
Appointed Date: 20 March 1992
Director
MEEK, Jeffrey Andrew Callaghan
Resigned: 30 March 2001
Appointed Date: 10 January 1998
63 years old
Director
MINTO, Brian James Lundie
Resigned: 18 March 2002
Appointed Date: 01 November 1996
83 years old
Director
MORTAZAVI, Michael
Resigned: 18 June 2001
Appointed Date: 19 January 2001
65 years old
Director
SHARP, Brian
Resigned: 07 May 1996
Appointed Date: 02 March 1995
70 years old
Director
WILSON, David Harris
Resigned: 05 December 1994
Appointed Date: 02 April 1992
60 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 April 1992
Appointed Date: 20 March 1992

Persons With Significant Control

Mr George James Maskell
Notified on: 20 March 2017
78 years old
Nature of control: Ownership of shares – 75% or more

CREDIT QUALITY LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Jun 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000
...
... and 81 more events
16 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
16 Apr 1992
Director resigned;new director appointed
16 Apr 1992
Registered office changed on 16/04/92 from: 24 great king street edinburgh EH3 6QN
20 Mar 1992
Incorporation

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