Companies House does not verify the accuracy of the information filed

QCMD

Company number SC219746

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
12 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
16 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	MR04	Satisfaction of charge SC2197460002 in full	View PDF Satisfaction of charge SC2197460002 in full - link opens in a new window - 1 page (1 page)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
16 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
03 Jul 2018	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Block 1 Todds Campus Glasgow Acre Road Glasgow G20 0XA on 3 July 2018	View PDF Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Block 1 Todds Campus Glasgow Acre Road Glasgow G20 0XA on 3 July 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	TM01	Termination of appointment of Hubert Guillaume Maria Niesters as a director on 26 January 2018	View PDF Termination of appointment of Hubert Guillaume Maria Niesters as a director on 26 January 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	MR01	Registration of charge SC2197460002, created on 23 March 2018	View PDF Registration of charge SC2197460002, created on 23 March 2018 - link opens in a new window - 12 pages (12 pages)
19 Feb 2018	AP01	Appointment of Mr Peter Fitzgerald as a director on 26 January 2018	View PDF Appointment of Mr Peter Fitzgerald as a director on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	AP01	Appointment of Mr Richard Patrick Kelly as a director on 26 January 2018	View PDF Appointment of Mr Richard Patrick Kelly as a director on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 26 January 2018	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 26 January 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	TM01	Termination of appointment of Antonius Marinus Arnoldus Maria Van Loon as a director on 26 January 2018	View PDF Termination of appointment of Antonius Marinus Arnoldus Maria Van Loon as a director on 26 January 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	MR04	Satisfaction of charge SC2197460001 in full	View PDF Satisfaction of charge SC2197460001 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

QCMD

Filter by category