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QUANTUM GLASS LIMITED

Company number SC164776

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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)
11 Apr 2005 288a New secretary appointed
09 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
29 Jun 2004 AA Total exemption full accounts made up to 30 June 2003
07 May 2004 363s Return made up to 09/04/04; full list of members
07 May 2003 363s Return made up to 09/04/03; full list of members
22 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
02 Nov 2002 88(2)R Ad 25/10/02--------- £ si 215@.1=21 £ ic 606/627
10 Sep 2002 88(2)R Ad 04/09/02--------- £ si 560@.1=56 £ ic 550/606
05 Jun 2002 363s Return made up to 09/04/02; full list of members
19 Mar 2002 AA Total exemption full accounts made up to 30 June 2001
07 Jun 2001 88(2)R Ad 26/03/01--------- £ si 600@.1
16 May 2001 AA Full accounts made up to 30 June 2000
09 May 2001 363s Return made up to 09/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2001 288b Secretary resigned
23 Jan 2001 287 Registered office changed on 23/01/01 from: 130 st vincent street glasgow strathclyde, G2 5HF
23 Jan 2001 288a New secretary appointed
23 Jan 2001 353 Location of register of members
08 Nov 2000 88(2)R Ad 13/10/00--------- £ si 500@.1=50 £ ic 490/540
18 Oct 2000 88(2)R Ad 05/10/00--------- £ si 500@.1=50 £ ic 440/490
30 Jun 2000 AA Full accounts made up to 30 June 1999
18 May 2000 363a Return made up to 09/04/00; full list of members
14 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 2000 88(2)R Ad 20/12/99--------- £ si 1501@.1=150 £ ic 290/440
11 Jan 2000 123 £ nc 300/10000 20/12/99
16 Dec 1999 88(3) Particulars of contract relating to shares