GQS-UK LIMITED

Company number SC369647

Date	Type	Description	View / Download
12 Dec 2019	PSC05	Change of details for Geg (Holdings) Ltd as a person with significant control on 1 February 2019	(2 pages)
12 Dec 2019	PSC02	Notification of Envoy & Partners Ltd as a person with significant control on 1 February 2019	(1 page)
12 Dec 2019	PSC07	Cessation of Geg (Holdings) Ltd as a person with significant control on 1 February 2019	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	(3 pages)
10 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(19 pages)
17 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-14	(3 pages)
25 Mar 2019	AD01	Registered office address changed from 13 Henderson Road Inverness IV1 1SN Scotland to First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA on 25 March 2019	(1 page)
21 Feb 2019	AP01	Appointment of Mr Iain Ross Macgregor as a director on 1 February 2019	(2 pages)
21 Feb 2019	TM02	Termination of appointment of James Donald Macdonald as a secretary on 1 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of James Donald Macdonald as a director on 1 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Roderick James Macgregor as a director on 1 February 2019	(1 page)
21 Feb 2019	AP01	Appointment of Mr Andrew Campbell Matheson as a director on 1 February 2019	(2 pages)
21 Feb 2019	AP03	Appointment of Mr Andrew Campbell Matheson as a secretary on 1 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mr John Angus Macgregor as a director on 1 February 2019	(2 pages)
27 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(18 pages)
27 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(43 pages)
27 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
27 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
18 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
29 Jan 2018	CH01	Director's details changed for Mr James Donald Macdonald on 29 January 2018	(2 pages)
27 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(19 pages)
27 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(39 pages)
27 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
27 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
14 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)