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64QS LIMITED

Company number SC235128

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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)
20 Mar 2018 AP01 Appointment of Mr Mark Christopher Burgess as a director on 20 March 2018
21 Dec 2017 TM01 Termination of appointment of Ronald Mcfarlane as a director on 21 December 2017
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
27 Jun 2017 AP01 Appointment of Mr Stewart William Davie as a director on 20 June 2017
27 Jun 2017 AP01 Appointment of Mr Roderick John Gordon Duncan as a director on 20 June 2017
11 May 2017 AA Group of companies' accounts made up to 30 November 2016
20 Oct 2016 CH01 Director's details changed for Ronald Mcfarlane on 20 October 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
24 Mar 2016 AA Group of companies' accounts made up to 30 November 2015
23 Feb 2016 CH01 Director's details changed for Dr Andrew James Bruges Irving on 1 February 2016
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 112,500
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 111,375.00
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 110,250
14 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 106,875
07 Jul 2015 AA Group of companies' accounts made up to 30 November 2014
24 Apr 2015 CH01 Director's details changed for Mr Ryan Fletcher on 7 April 2015
06 Jan 2015 SH06 Cancellation of shares. Statement of capital on 16 December 2014
  • GBP 106,875
06 Jan 2015 SH03 Purchase of own shares.
05 Jan 2015 TM01 Termination of appointment of Maurice Mcbride as a director on 31 December 2014
19 Aug 2014 CH01 Director's details changed for Mr Maurice Mcbride on 19 August 2014
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 112,500
24 Jul 2014 AA Group of companies' accounts made up to 30 November 2013
17 Feb 2014 AUD Auditor's resignation
31 Jan 2014 CH01 Director's details changed for Ronald Mcfarlane on 31 January 2014
31 Jan 2014 AUD Auditor's resignation