Company number SC180602
Status Liquidation
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address C/O THE PRG PARTNERSHIP SOLICITORS, 12A BRIDGEWATER PLACE, ERSKINE, PA8 7AA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 2
. The most likely internet sites of QUALITY TRADE FRAMES LTD. are www.qualitytradeframes.co.uk, and www.quality-trade-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Quality Trade Frames Ltd is a Private Limited Company.
The company registration number is SC180602. Quality Trade Frames Ltd has been working since 14 November 1997.
The present status of the company is Liquidation. The registered address of Quality Trade Frames Ltd is C O The Prg Partnership Solicitors 12a Bridgewater Place Erskine Pa8 7aa. . RICHARDS, Elizabeth Anne is a Secretary of the company. RICHARDS, Alan is a Director of the company. Secretary PHILIP, Evelyn Ann has been resigned. Secretary SHELF SECRETARY LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PHILIP, Alexander has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
SHELF SECRETARY LIMITED
Resigned: 09 June 2008
Appointed Date: 11 April 2008
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Director
PHILIP, Alexander
Resigned: 11 April 2008
Appointed Date: 14 November 1997
77 years old
Persons With Significant Control
Mr Alan Richards
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
QUALITY TRADE FRAMES LTD. Events
24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Feb 2015
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 49 more events
14 Dec 1998
Return made up to 14/11/98; full list of members
03 Nov 1998
Accounting reference date shortened from 30/11/98 to 31/10/98
05 Dec 1997
Partic of mort/charge *
17 Nov 1997
Secretary resigned
14 Nov 1997
Incorporation
15 January 2015
Charge code SC18 0602 0003
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Close Invoice Finance LTD, 10 Crown Place, London, EC2A 4FT ("Close")
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11 April 2008
Floating charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
2 December 1997
Floating charge
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…