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QUICK BLOCK LIMITED

Company number SC450465

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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)
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1,646.10
13 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2021 MA Memorandum and Articles of Association
18 Feb 2021 AP01 Appointment of Mr Andrew Vincent as a director on 17 February 2021
18 Feb 2021 AP01 Appointment of Mr Dennis Mckinnon Macphail as a director on 17 February 2021
04 Jun 2020 CS01 Confirmation statement made on 4 May 2020 with updates
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 1,240.70
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 1,050.9
16 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
04 Dec 2019 TM01 Termination of appointment of Veoeani Pryadarshani Krishna as a director on 25 October 2019
23 May 2019 AP01 Appointment of Mr John Francis Dudley Lidderdale as a director on 23 May 2019
23 May 2019 TM01 Termination of appointment of Hugh Edward Fisher as a director on 22 May 2019
23 May 2019 TM01 Termination of appointment of Dorothy Helen Fisher as a director on 22 May 2019
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 Jan 2019 TM01 Termination of appointment of Mark James Mcconechy as a director on 16 January 2019
13 Nov 2018 AD01 Registered office address changed from Dunree Farm Cottage Dalrymple Ayr KA6 6BA to 16 Royal Crescent Glasgow G3 7SL on 13 November 2018
09 Nov 2018 AP01 Appointment of Mr Thomas Dunlop Thomson as a director on 1 November 2018
03 Jun 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
29 Jun 2017 AP01 Appointment of Mr Mark Mcconechy as a director on 29 June 2017
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Nov 2016 TM01 Termination of appointment of Aseem Mehrotra as a director on 9 July 2016