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GQS-UK LIMITED

Company number SC369647

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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)
06 Oct 2011 AA Full accounts made up to 1 April 2011
06 Jan 2011 466(Scot) Alterations to floating charge 2
23 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
14 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 2
08 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 1
10 Feb 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
15 Jan 2010 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary
14 Jan 2010 MEM/ARTS Memorandum and Articles of Association
13 Jan 2010 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 13 January 2010
13 Jan 2010 AP01 Appointment of Mr Alexander Bruce Mair as a director
13 Jan 2010 AP01 Appointment of Roderick James Macgregor as a director
13 Jan 2010 AP03 Appointment of Alexander Bruce Mair as a secretary
13 Jan 2010 TM01 Termination of appointment of Ewan Neilson as a director
09 Dec 2009 CERTNM Company name changed mountwest abound LIMITED\certificate issued on 09/12/09
  • CONNOT ‐
09 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-08
04 Dec 2009 NEWINC Incorporation