About

Registered Number: SC144491
Date of Incorporation: 20/05/1993 (30 years and 11 months ago)
Company Status: Liquidation
Registered Address: Braidholm Road, Giffnock, Glasgow, Lanarkshire, G46 6EA

 

Based in Lanarkshire, Q. M. Retail Ltd was registered on 20 May 1993. The current directors of the company are listed as Mcmorris, Ian Clarke, Mcmorris, Jacqueline.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMORRIS, Ian Clarke 21 May 1993 - 1
MCMORRIS, Jacqueline 01 August 1995 - 1

Filing History

Document Type Date
4.9(Scot) - N/A 14 December 2000
CO4.2(Scot) - N/A 15 November 2000
4.2(Scot) - N/A 15 November 2000
4.9(Scot) - N/A 15 November 2000
4.9(Scot) - N/A 08 August 2000
363s - Annual Return 05 July 2000
AA - Annual Accounts 04 January 2000
419a(Scot) - N/A 06 August 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 29 December 1998
419a(Scot) - N/A 18 November 1998
410(Scot) - N/A 14 September 1998
410(Scot) - N/A 24 August 1998
363s - Annual Return 14 July 1998
AA - Annual Accounts 29 June 1998
363s - Annual Return 08 June 1997
419a(Scot) - N/A 03 February 1997
410(Scot) - N/A 08 January 1997
410(Scot) - N/A 07 November 1996
AA - Annual Accounts 25 October 1996
363s - Annual Return 03 July 1996
410(Scot) - N/A 12 June 1996
CERTNM - Change of name certificate 13 March 1996
288 - N/A 11 March 1996
288 - N/A 09 August 1995
AA - Annual Accounts 08 August 1995
363s - Annual Return 26 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 January 1995
RESOLUTIONS - N/A 02 November 1994
AA - Annual Accounts 02 November 1994
363s - Annual Return 12 July 1994
288 - N/A 15 June 1993
288 - N/A 15 June 1993
287 - Change in situation or address of Registered Office 15 June 1993
NEWINC - New incorporation documents 20 May 1993

Mortgages & Charges

Description Date Status Charge by
Standard security 02 September 1998 Outstanding

N/A

Floating charge 08 August 1998 Outstanding

N/A

Standard security 24 December 1996 Fully Satisfied

N/A

Floating charge 31 October 1996 Fully Satisfied

N/A

Bond & floating charge 31 May 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.