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QWERTY100 LTD

Company number SC565807

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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)
12 Jun 2020 CS01 Confirmation statement made on 11 May 2020 with updates
04 Jun 2020 AP01 Appointment of Mr Douglas Thomson as a director on 1 June 2020
13 Apr 2020 MR01 Registration of charge SC5658070004, created on 30 March 2020
11 Oct 2019 AP01 Appointment of Mr Sydney Fudge as a director on 1 October 2019
11 Oct 2019 AP01 Appointment of Mr Chris Ferriday as a director on 1 October 2019
11 Oct 2019 AP01 Appointment of Mr Fraser James Kirk as a director on 1 October 2019
11 Oct 2019 AP01 Appointment of Mrs Silvie Gowans as a director on 8 October 2019
03 Jul 2019 PSC07 Cessation of Catalus Energy Group Limited as a person with significant control on 30 June 2019
03 Jul 2019 AP01 Appointment of Mr Kevan Sturrock as a director on 1 July 2019
14 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/07/2020
10 Jun 2019 MR01 Registration of charge SC5658070003, created on 10 June 2019
07 Jun 2019 MR01 Registration of charge SC5658070002, created on 7 June 2019
31 May 2019 MR01 Registration of charge SC5658070001, created on 29 May 2019
18 Apr 2019 AA Unaudited abridged accounts made up to 31 March 2019
17 Apr 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
14 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-14
13 Mar 2019 AD01 Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang 1 West Regent Street Glasgow G2 1AP United Kingdom to Mcgill Harrison Road Dundee DD2 3SN on 13 March 2019
12 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
01 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
12 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-12
  • GBP 1