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CBA QS MANAGEMENT LIMITED

Company number SC227038

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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)
16 Sep 2020 MA Memorandum and Articles of Association
16 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That any conflicted directors be permitted in relation to the allotment of 150 a ordinary shares on 25 october 2014 is to be discussed 04/09/2020
  • RES10 ‐ Resolution of allotment of securities
12 May 2020 AA Total exemption full accounts made up to 31 August 2019
10 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
07 Jan 2020 CH01 Director's details changed for Mr Robert Bryce Gordon Adam on 7 January 2020
07 Jan 2020 CH01 Director's details changed for David Iain Watson Mcauslan on 7 January 2020
07 Jan 2020 CH01 Director's details changed for Mr Stuart Robinson on 7 January 2020
07 Jan 2020 CH01 Director's details changed for Mr William Bruce Cargill on 7 January 2020
07 Jan 2020 CH01 Director's details changed for Mr Robert Bryce Gordon Adam on 7 January 2020
07 Jan 2020 CH03 Secretary's details changed for Mr Robert Bryce Gordon Adam on 7 January 2020
07 Jan 2020 PSC04 Change of details for Mr Robert Bryce Gordon Adam as a person with significant control on 7 January 2020
11 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
23 Aug 2018 AD01 Registered office address changed from 1-5 Bells Brae Dean Village, Edinburgh Lothian & Borders EH4 3BJ to 115 George Street Edinburgh EH2 4JN on 23 August 2018
29 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
22 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
02 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
09 Dec 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 23/06/2016
11 Jul 2016 TM01 Termination of appointment of David Edmond Taylor as a director on 16 May 2016
23 Jun 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed form SH03 was registered on 09/12/2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 30,790
24 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 30,790