GQS-UK LIMITED

Company number SC369647

Date	Type	Description	View / Download
14 Dec 2017	PSC05	Change of details for Geg (Process & Equipment) Ltd as a person with significant control on 1 April 2017	(2 pages)
29 Dec 2016	AA	Audit exemption subsidiary accounts made up to 1 April 2016	(19 pages)
29 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/16	(39 pages)
29 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/16	(1 page)
29 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/16	(3 pages)
16 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
18 May 2016	AUD	Auditor's resignation	(1 page)
20 Jan 2016	AD01	Registered office address changed from In Spec House Wellheads Drive Dyce Aberdeen Aberdeenshire AB21 7GQ to 13 Henderson Road Inverness IV1 1SN on 20 January 2016	(1 page)
18 Jan 2016	AA	Audit exemption subsidiary accounts made up to 27 March 2015	(14 pages)
18 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(33 pages)
18 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
23 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
16 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(4 pages)
05 Jan 2015	AA	Full accounts made up to 28 March 2014	(16 pages)
22 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(4 pages)
24 Dec 2013	AA	Full accounts made up to 29 March 2013	(14 pages)
23 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(4 pages)
27 Dec 2012	AA	Full accounts made up to 30 March 2012	(15 pages)
10 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
26 Oct 2012	AP03	Appointment of Mr James Donald Macdonald as a secretary	(1 page)
26 Oct 2012	TM01	Termination of appointment of Alexander Mair as a director	(1 page)
26 Oct 2012	TM02	Termination of appointment of Alexander Mair as a secretary	(1 page)
27 Mar 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
22 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(6 pages)
11 Nov 2011	AP01	Appointment of James Donald Macdonald as a director	(3 pages)