Company information:
Quality Assured Property Maintenance Limited (No: SC225578)
Address: UTILITIES HOUSE, 40 NORTH ELLEN STREET, DUNDEE, DD3 7DH
Status: Active
Incorporated: 22-Nov-2001
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: JANICE GRANT ( DOB: Dec-1965 From: May-2018 )
Current Director: NEIL STEWART ( DOB: Mar-1988 From: Apr-2024 )
Current Director: JODIE DAWN TAYLOR ( DOB: Feb-1982 From: Apr-2024 )
Current Director: STEPHEN JOHN WARD ( DOB: Apr-1963 From: May-2018 )
Current Director: JUNE GILLIAN WARD ( From: May-2018 )
Resigned Director: WILLIAM ROBERTSON BARNETT ( From: Nov-2001 To: Dec-2007 )
Resigned Director: JADE TAYLOR BARNETT ( From: Dec-2005 To: Sep-2012 )
Resigned Director: NORMAN DOLAN CAMPBELL ( DOB: Jun-1956 From: Dec-2007 To: May-2018 )
Resigned Director: STEVEN HORNBY ( From: Dec-2005 To: Dec-2006 )
Resigned Director: DAVID MURRAY ( DOB: Jan-1957 From: Dec-2007 To: May-2018 )
Resigned Director: ROBERT WARD ( DOB: Jan-1958 From: Nov-2001 To: May-2018 )
Resigned Director: CAROL WARD ( From: Dec-2005 To: Dec-2007 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: ROBERT WARD ( DOB: Jan-1958 From: Nov-2001 To: May-2018 )
Persons of Significant Control:
Sjw Scotland Ltd, 58 Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-31)
Mr Norman Dolan Campbell, 40 North Ellen Street, Dundee, DD3 7DH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-31)
Mr David William Murray, 40 North Ellen Street, Dundee, DD3 7DH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-31)
Mr Robert Ward, 40 North Ellen Street, Dundee, DD3 7DH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 161,666 | 161666.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 161,666 | 167,078 | 157,399 | 267,335 | 277,889 | 282,482 | 382,640 | 502,907 | 161666.0,167078.0,157399.0,267335.0,277889.0,282482.0,382640.0,502907.0 |
| Current assets | 1,156,781 | 1,458,322 | 1,740,886 | 2,047,820 | 2,941,304 | 2,890,805 | 3,916,574 | 4,249,868 | 1156781.0,1458322.0,1740886.0,2047820.0,2941304.0,2890805.0,3916574.0,4249868.0 |
| Current assets / Total inventories | 296,434 | 469,799 | 32,690 | 36,906 | 43,418 | 49,437 | 58,912 | 58,987 | 296434.0,469799.0,32690.0,36906.0,43418.0,49437.0,58912.0,58987.0 |
| Current assets / Cash at bank and on hand | 143,023 | 263,711 | 187,078 | 145,601 | 300,781 | 648,242 | 739,555 | 865,416 | 143023.0,263711.0,187078.0,145601.0,300781.0,648242.0,739555.0,865416.0 |
| Net current assets (liabilities) | 602,155 | 818,564 | 1,034,130 | 1,081,105 | 1,582,412 | 1,617,176 | 2,004,276 | 2,213,771 | 602155.0,818564.0,1034130.0,1081105.0,1582412.0,1617176.0,2004276.0,2213771.0 |
| Total assets less current liabilities | 763,821 | 985,642 | 1,191,529 | 1,348,440 | 1,860,301 | 1,899,658 | 2,386,916 | 2,716,678 | 763821.0,985642.0,1191529.0,1348440.0,1860301.0,1899658.0,2386916.0,2716678.0 |
| Provisions for liabilities, balance sheet subtotal | -28,662 | 28,470 | 26,610 | 47,816 | 51,272 | 53,672 | 92,474 | 121,278 | -28662.0,28470.0,26610.0,47816.0,51272.0,53672.0,92474.0,121278.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 28,662 | 28662.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 703,876 | 934,099 | 1,146,332 | 1,226,355 | 1,184,609 | 1,369,386 | 1,965,247 | 2,490,040 | 703876.0,934099.0,1146332.0,1226355.0,1184609.0,1369386.0,1965247.0,2490040.0 |
| Equity / share capital and reserves | 703,876 | 934,099 | 1,146,332 | 1,226,355 | 1,184,609 | 1,369,386 | 1,965,247 | 2,490,040 | 703876.0,934099.0,1146332.0,1226355.0,1184609.0,1369386.0,1965247.0,2490040.0 |