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QHSE SOFTWARE LIMITED

Company number SC293265

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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)
27 Nov 2008 363a Return made up to 17/11/08; full list of members
27 Nov 2008 288c Director's change of particulars / alan mcinnes / 13/04/2008
27 Nov 2008 190 Location of debenture register
27 Nov 2008 353 Location of register of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from crichiebank business centre mill road inverurie aberdeenshrie AB51 5HQ
30 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
28 Aug 2008 288b Appointment terminated secretary james & george collie
26 Jun 2008 288a Secretary appointed andrew sage
26 Jun 2008 287 Registered office changed on 26/06/2008 from 1 east craibstone street aberdeen aberdeenshire AB11 6YQ
26 Nov 2007 363a Return made up to 17/11/07; full list of members
21 Nov 2007 288c Director's particulars changed
20 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
23 Nov 2006 363a Return made up to 17/11/06; full list of members
23 Nov 2006 288c Director's particulars changed
23 Nov 2006 190 Location of debenture register
23 Nov 2006 353 Location of register of members
23 Nov 2006 287 Registered office changed on 23/11/06 from: 1 east craibstone street aberdeen grampian AB11 6YQ
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New director appointed
23 Mar 2006 288b Director resigned
23 Mar 2006 88(2)R Ad 08/03/06--------- £ si 1199@1=1199 £ ic 1/1200
23 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association