QUALITY ASSURED PROPERTY MAINTENANCE LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD3 7DH

Company number SC225578
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address UTILITIES HOUSE, 40 NORTH ELLEN STREET, DUNDEE, DD3 7DH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registration of charge SC2255780004, created on 2 March 2017; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of QUALITY ASSURED PROPERTY MAINTENANCE LIMITED are www.qualityassuredpropertymaintenance.co.uk, and www.quality-assured-property-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Quality Assured Property Maintenance Limited is a Private Limited Company. The company registration number is SC225578. Quality Assured Property Maintenance Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Quality Assured Property Maintenance Limited is Utilities House 40 North Ellen Street Dundee Dd3 7dh. . WARD, Robert is a Secretary of the company. CAMPBELL, Norman Dolan is a Director of the company. MURRAY, David is a Director of the company. WARD, Robert is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARNETT, Jade Taylor has been resigned. Director BARNETT, William Robertson has been resigned. Director HORNBY, Steven has been resigned. Director WARD, Carol has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WARD, Robert
Appointed Date: 22 November 2001

Director
CAMPBELL, Norman Dolan
Appointed Date: 01 December 2007
69 years old

Director
MURRAY, David
Appointed Date: 01 December 2007
69 years old

Director
WARD, Robert
Appointed Date: 22 November 2001
68 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001

Director
BARNETT, Jade Taylor
Resigned: 28 September 2012
Appointed Date: 16 December 2005
42 years old

Director
BARNETT, William Robertson
Resigned: 01 December 2007
Appointed Date: 22 November 2001
70 years old

Director
HORNBY, Steven
Resigned: 31 December 2006
Appointed Date: 16 December 2005
50 years old

Director
WARD, Carol
Resigned: 01 December 2007
Appointed Date: 16 December 2005
66 years old

Persons With Significant Control

Mr Robert Ward
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Norman Dolan Campbell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David William Murray
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUALITY ASSURED PROPERTY MAINTENANCE LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 October 2016
11 Mar 2017
Registration of charge SC2255780004, created on 2 March 2017
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Registration of charge SC2255780003, created on 22 December 2015
...
... and 51 more events
30 Dec 2002
Ad 22/11/01--------- £ si 1@1=1 £ ic 1/2
28 Nov 2002
Accounting reference date extended from 30/11/02 to 31/12/02
08 Oct 2002
Partic of mort/charge *
26 Nov 2001
Secretary resigned
22 Nov 2001
Incorporation

QUALITY ASSURED PROPERTY MAINTENANCE LIMITED Charges

2 March 2017
Charge code SC22 5578 0004
Delivered: 11 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 byron street, dundee. ANG38346…
22 December 2015
Charge code SC22 5578 0003
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 byron street, dundee. ANG38346…
23 November 2006
Standard security
Delivered: 5 December 2006
Status: Satisfied on 2 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Benvie house, unit 2, the garden works, benvie road, dundee.
1 October 2002
Bond & floating charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…