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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)
11 Sep 2013 AP01 Appointment of Mr Andrew James Bruges Irving as a director
12 Aug 2013 AA Group of companies' accounts made up to 30 November 2012
08 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
10 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Ronald Mcfarlane on 18 July 2012
18 Jul 2012 AA Group of companies' accounts made up to 30 November 2011
21 Jun 2012 CH01 Director's details changed for Philip Harvey Ives on 21 June 2012
01 Mar 2012 TM01 Termination of appointment of Roger Burton as a director
08 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
11 Jul 2011 AA Group of companies' accounts made up to 30 November 2010
28 Feb 2011 CH01 Director's details changed for Ryan Alexander Fletcher on 19 February 2011
27 Sep 2010 CH01 Director's details changed for Mr Maurice Mcbride on 30 June 2010
20 Aug 2010 AA Group of companies' accounts made up to 30 November 2009
10 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Brian Thomson on 18 January 2010
08 Oct 2009 CH01 Director's details changed for Ryan Alexander Fletcher on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Roger Charles Burton on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Maurice Mcbride on 1 October 2009
06 Oct 2009 CH01 Director's details changed for David William Ingham on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Ronald Mcfarlane on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for David William Ingham on 1 October 2009
24 Sep 2009 AA Group of companies' accounts made up to 30 November 2008
10 Aug 2009 363a Return made up to 08/08/09; full list of members
30 Dec 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Dec 2008 288c Director's change of particulars / ronald mcfarlane / 23/12/2008