QA

QUATTRO ABERDEEN 1 LIMITED

Dissolved

Company number SC304569

Glasgow · Incorporated 27 June 2006

The Aurora Building C/O Hamilton Capital Partners, 120 Bothwell Street, Glasgow, G2 7JS

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1386 LIMITED · 27 June 2006 – 7 September 2006

Company overview

QUATTRO ABERDEEN 1 LIMITED was a private limited company incorporated on 27 June 2006 and registered in Scotland and dissolved on 16 February 2016. It changed its name from PACIFIC SHELF 1386 LIMITED on 27 June 2006. Its registered office is at The Aurora Building C/O Hamilton Capital Partners, 120 Bothwell Street, Glasgow, G2 7JS. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The sole director is MOFFAT, Sarah-Jane (appointed 18 December 2013). LAPPING, Andrew Christopher serves as company secretary (appointed 31 August 2006). Five former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 March 2014, were filed on 22 December 2014. Companies House holds 45 filings for this company, most recently a gazette filing on 16 February 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MOFFAT, Sarah-Jane
Director
18 December 2013
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
20 September 2006
LA
LAPPING, Andrew Christopher
Director · Resigned
31 August 2006
BJ
BOYLE, John
Director · Resigned
31 August 2006
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
27 June 2006
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
27 June 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 February 2016 View
Gazette Notice Voluntary
Gazette
1 December 2015 View
Dissolution Application Strike Off Company
Dissolution
20 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2012 View
Annual Return Company With Made Up Date
Annual Return
23 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2010 View
Annual Return Company With Made Up Date
Annual Return
19 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2010 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2009 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2008 View
Legacy
Accounts
15 February 2008 View
Legacy
Annual Return
15 October 2007 View
Legacy
Mortgage
22 February 2007 View
Legacy
Mortgage
20 October 2006 View
Legacy
Mortgage
19 October 2006 View
Resolution
Resolution
2 October 2006 View
Resolution
Resolution
2 October 2006 View
Resolution
Resolution
2 October 2006 View
Resolution
Resolution
2 October 2006 View
Legacy
Capital
2 October 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Certificate Change Of Name Company
Change Of Name
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Address
7 September 2006 View
Legacy
Officers
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Incorporation Company
Incorporation
27 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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