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TQ360 LIMITED

Company number SC413670

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
17 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
20 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
08 Mar 2021 MR04 Satisfaction of charge SC4136700002 in full
24 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
13 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
12 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
15 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
03 Jul 2018 AD01 Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Block 1 Todds Campus Acre Road Glasgow G20 0XA on 3 July 2018
28 Mar 2018 MR01 Registration of charge SC4136700002, created on 23 March 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 3.466
19 Feb 2018 AP01 Appointment of Mr Peter Fitzgerald as a director on 26 January 2018
19 Feb 2018 AP01 Appointment of Mr Richard Patrick Kelly as a director on 26 January 2018
19 Feb 2018 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 26 January 2018
19 Feb 2018 TM01 Termination of appointment of Antonius Marinus Arnoldus Maria Van Loon as a director on 26 January 2018
19 Feb 2018 PSC02 Notification of Tq360 (Hc) Limited as a person with significant control on 26 January 2018
19 Feb 2018 PSC07 Cessation of Paul Sidney Wallace as a person with significant control on 26 January 2018
19 Feb 2018 PSC07 Cessation of Antonius Marinus Arnoldus Maria Van Loon as a person with significant control on 26 January 2018