64QS LIMITED

Company number SC235128

Date	Type	Description	View / Download
20 Mar 2018	AP01	Appointment of Mr Mark Christopher Burgess as a director on 20 March 2018	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Ronald Mcfarlane as a director on 21 December 2017	(1 page)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
27 Jun 2017	AP01	Appointment of Mr Stewart William Davie as a director on 20 June 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Roderick John Gordon Duncan as a director on 20 June 2017	(2 pages)
11 May 2017	AA	Group of companies' accounts made up to 30 November 2016	(37 pages)
20 Oct 2016	CH01	Director's details changed for Ronald Mcfarlane on 20 October 2016	(2 pages)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(8 pages)
24 Mar 2016	AA	Group of companies' accounts made up to 30 November 2015	(25 pages)
23 Feb 2016	CH01	Director's details changed for Dr Andrew James Bruges Irving on 1 February 2016	(2 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 112,500	(5 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 111,375.00	(5 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 110,250	(5 pages)
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	(9 pages)
07 Jul 2015	AA	Group of companies' accounts made up to 30 November 2014	(25 pages)
24 Apr 2015	CH01	Director's details changed for Mr Ryan Fletcher on 7 April 2015	(2 pages)
06 Jan 2015	SH06	Cancellation of shares. Statement of capital on 16 December 2014 GBP 106,875	(4 pages)
06 Jan 2015	SH03	Purchase of own shares.	(3 pages)
05 Jan 2015	TM01	Termination of appointment of Maurice Mcbride as a director on 31 December 2014	(1 page)
19 Aug 2014	CH01	Director's details changed for Mr Maurice Mcbride on 19 August 2014	(2 pages)
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	(10 pages)
24 Jul 2014	AA	Group of companies' accounts made up to 30 November 2013	(26 pages)
17 Feb 2014	AUD	Auditor's resignation	(1 page)
31 Jan 2014	CH01	Director's details changed for Ronald Mcfarlane on 31 January 2014	(2 pages)
31 Jan 2014	AUD	Auditor's resignation	(1 page)