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QAIR SCOTLAND LIMITED

Company number SC705805

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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 Accounts for a small company made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
19 Jul 2024 PSC02 Notification of Qair Uk Holdings Ltd as a person with significant control on 28 March 2024
19 Jul 2024 PSC07 Cessation of Jean-Marc Bouchet as a person with significant control on 28 March 2024
14 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
04 Aug 2023 AA Accounts for a small company made up to 31 December 2022
11 Jan 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
17 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
19 May 2022 PSC04 Change of details for Jean-Marc Bouchet as a person with significant control on 5 August 2021
19 May 2022 AP01 Appointment of Mr Martin Andrew Davie as a director on 10 May 2022
19 May 2022 TM01 Termination of appointment of Eco Projects (Iom) Limited as a director on 10 May 2022
05 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 101
22 Oct 2021 PSC01 Notification of Jean-Marc Bouchet as a person with significant control on 5 August 2021
22 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 22 October 2021
04 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-04
  • GBP 100