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QUARRIERS

Company number SC014361

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2018 MR04 Satisfaction of charge SC0143610016 in full
27 Feb 2018 MR04 Satisfaction of charge 15 in full
20 Feb 2018 MR01 Registration of charge SC0143610020, created on 19 February 2018
15 Feb 2018 CH01 Director's details changed for Mr David James Watt on 15 February 2018
15 Feb 2018 CH01 Director's details changed for Miss Patricia Camellia Cunningham on 15 February 2018
11 Dec 2017 AP01 Appointment of Ms Heather Jo-Anne Mckinlay as a director on 11 December 2017
06 Nov 2017 CH01 Director's details changed for Mr George Peacock on 31 October 2017
06 Nov 2017 MR04 Satisfaction of charge 10 in full
06 Nov 2017 MR04 Satisfaction of charge 13 in full
05 Oct 2017 MR01 Registration of charge SC0143610019, created on 2 October 2017
05 Oct 2017 MR01 Registration of charge SC0143610018, created on 2 October 2017
04 Oct 2017 AA Full accounts made up to 31 March 2017
12 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2017 AP01 Appointment of Mr Nicolas Albert Pascazio as a director on 12 June 2017
20 Jun 2017 TM01 Termination of appointment of Murray Robert Leys as a director on 29 March 2017
20 Jun 2017 CH01 Director's details changed for Mrs Linda Bailey on 5 June 2017
28 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
11 Jan 2017 AP03 Appointment of Mr Christopher Harwood as a secretary on 1 January 2017
11 Jan 2017 TM02 Termination of appointment of Hazel Cummings as a secretary on 1 January 2017
05 Oct 2016 TM01 Termination of appointment of Alison Welsh as a director on 28 September 2016
16 Sep 2016 AA Full accounts made up to 31 March 2016
02 Sep 2016 AP01 Appointment of Mr Alan William Frizzell as a director on 22 August 2016
02 Sep 2016 AP01 Appointment of Mrs Linda Bailey as a director on 22 August 2016
23 Aug 2016 AP01 Appointment of Mr Murray Robert Leys as a director on 22 August 2016
23 Aug 2016 AP01 Appointment of Mrs Marjorie Calder as a director on 22 August 2016