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MQ ESTATE AGENTS LIMITED

Company number SC392525

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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 Feb 2022 AD01 Registered office address changed from C/O Interpath Ltd 319 st Vincent Sreet Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 11 February 2022
10 Jan 2022 AD01 Registered office address changed from 148 West Regent Street Glasgow Lanarkshire G2 2RQ to C/O Interpath Ltd 319 st Vincent Sreet Glasgow G2 5AS on 10 January 2022
10 Jan 2022 WU01(Scot) Court order in a winding-up (& Court Order attachment)
01 Nov 2021 WU02(Scot) Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
11 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
22 Dec 2017 AA Micro company accounts made up to 31 December 2016
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 4
11 Apr 2017 SH08 Change of share class name or designation
11 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with no updates
06 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2016 TM02 Termination of appointment of Burness Paull Llp as a secretary on 1 September 2016
01 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
25 Nov 2013 AD01 Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 25 November 2013