Date | Description |
2023-11-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-11-10 |
update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 49.29 |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-06 |
update statutory_documents 20/10/22 STATEMENT OF CAPITAL GBP 51.59 |
2022-10-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WEST PITMILLAN BUSINESS CENTRE FOVERAN
ELLON
ABERDEENSHIRE
AB41 6AL
SCOTLAND |
2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
2022-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-10-21 |
update statutory_documents ADOPT ARTICLES 20/10/2022 |
2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA HUTCHISON |
2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-18 |
insert alias Quensh HSEQ Specialists Ltd. |
2022-04-21 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 54.64 |
2022-02-20 |
delete address West Pitmillen Business Centre Foveran Ellon Aberdeenshire AB41 6AL |
2022-02-20 |
delete email do..@quenshspecialists.co.uk |
2022-02-20 |
insert address Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU |
2022-02-20 |
insert alias Quensh Specialists Ltd. |
2022-02-20 |
insert registration_number SC368992 |
2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR IAIN BRUCE |
2022-01-18 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 51.09 |
2021-12-31 |
update statutory_documents SUB-DIVISION
21/12/21 |
2021-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-12-21 |
update statutory_documents ADOPT ARTICLES 21/12/2021 |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES |
2021-11-05 |
update statutory_documents SECOND FILING OF PSC01 FOR KATHRYN JEAN BRUCE |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-06-20 |
delete source_ip 134.213.234.96 |
2021-06-20 |
insert source_ip 217.160.0.184 |
2021-06-20 |
update website_status IndexPageFetchError => OK |
2021-05-19 |
update website_status OK => IndexPageFetchError |
2021-04-05 |
delete address West Pitmillan Business Centre
Foveran, Ellon
AB41 6AL Aberdeenshire |
2021-04-05 |
insert address 35 Havelock Street West, Perth, AB 6005 |
2021-04-05 |
insert address Castle Way, Castle Park Industrial Estate, Ellon, Aberdeenshire, AB41 9RG |
2021-04-05 |
update primary_contact West Pitmillan Business Centre
Foveran, Ellon
AB41 6AL Aberdeenshire => Castle Way, Castle Park Industrial Estate, Ellon, Aberdeenshire, AB41 9RG |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-25 |
delete person Lynn Smart |
2020-12-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-12-04 |
update statutory_documents 24/10/20 STATEMENT OF CAPITAL GBP 50.00 |
2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FORBES |
2020-10-20 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM JAMES |
2020-07-20 |
delete person Rebecca Rainbow |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-20 |
delete person Brett Shields |
2020-05-20 |
delete person Carolyne Leyden |
2020-05-20 |
delete person Jodie Ross |
2020-05-20 |
delete person Paul Finnigan |
2020-05-20 |
delete person Serena Morrison |
2020-05-20 |
insert person Gail Milne |
2020-05-20 |
insert person Robert Shand |
2020-05-20 |
insert person Samantha Steall |
2020-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN JEAN BRUCE |
2020-04-03 |
update statutory_documents CESSATION OF DONNA LOUISE HUTCHISON AS A PSC |
2020-04-03 |
update statutory_documents CESSATION OF ROBERT GORDON FORBES AS A PSC |
2020-02-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2020-02-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2019-11-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-11-20 |
update statutory_documents 24/10/19 STATEMENT OF CAPITAL GBP 57 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
2019-10-30 |
update statutory_documents CESSATION OF TRACIE ANGELA WATSON AS A PSC |
2019-10-14 |
delete person Denise Morrison |
2019-10-14 |
delete person Sam Channing |
2019-10-14 |
delete person Tom Johnson |
2019-10-14 |
insert person Claire Lindsay |
2019-10-14 |
insert person Jodie Ross |
2019-10-14 |
insert person Serena Morrison |
2019-10-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-09-14 |
delete person Mike Cooper |
2019-08-15 |
delete person Mark Tartaglia |
2019-08-15 |
insert person Carolyne Leyden |
2019-08-15 |
insert person Suzanne Moran |
2019-06-15 |
delete coo Mark Tartaglia |
2019-06-15 |
insert otherexecutives Donna Hutchison |
2019-06-15 |
delete person Nicola Davidson |
2019-06-15 |
insert person Brett Shields |
2019-06-15 |
insert person Denise Morrison |
2019-06-15 |
insert person Paul Finnigan |
2019-06-15 |
insert person Sam Channing |
2019-06-15 |
update person_title Donna Hutchison: Founding Director of Quensh; Chartered Member of the Institution of Occupational Safety; Member of the Step Change; Director Asia - Pacific => Member of the Step Change; Chartered Member of the Institution of Occupational Safety; Founding Director of Quensh; Director |
2019-06-15 |
update person_title Mark Tartaglia: Operations Director => Staff Member |
2019-06-15 |
update person_title Morgan Griffiths: HSEQ Coordinator => Staff Member |
2019-06-15 |
update person_title Tom Johnson: HSEQ Coordinator => Staff Member |
2019-02-02 |
delete person Gavin Chalmers |
2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACIE WATSON |
2018-12-30 |
delete person Grant Carnie |
2018-12-30 |
insert person Mike Cooper |
2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
2018-10-08 |
delete email ma..@quenshspecialists.do.uk |
2018-10-08 |
delete person Scott Somerville |
2018-10-08 |
insert email ma..@quenshspecialists.co.uk |
2018-10-08 |
insert person Morgan Griffiths |
2018-10-08 |
insert person Tom Johnson |
2018-10-08 |
update person_description Gavin Chalmers => Gavin Chalmers |
2018-10-08 |
update person_description Grant Carnie => Grant Carnie |
2018-10-08 |
update person_description Jamie Searle => Jamie Searle |
2018-10-08 |
update person_description Karen Rae => Karen Rae |
2018-10-08 |
update person_description Lynn Smart => Lynn Smart |
2018-10-08 |
update person_description Mark Tartaglia => Mark Tartaglia |
2018-10-08 |
update person_description Nicola Davidson => Nicola Davidson |
2018-10-08 |
update person_description Roy Wood => Roy Wood |
2018-10-08 |
update person_title Gavin Chalmers: HSEQ Management Systems Specialist; HSEQ Advisor => Staff Member |
2018-10-08 |
update person_title Grant Carnie: HSEQ Coordinator => Staff Member |
2018-10-08 |
update person_title Jamie Searle: Technical Member of the Institution of Occupational Safety; HSEQ Advisor => Staff Member |
2018-10-08 |
update person_title Karen Rae: HSEQ Management Systems Specialist; HSEQ Coordinator => Staff Member |
2018-10-08 |
update person_title Nicola Davidson: HSEQ Advisor => Staff Member |
2018-10-08 |
update person_title Rebecca Inglis: HSEQ Coordinator => Staff Member |
2018-10-08 |
update person_title Rebecca Rainbow: HSEQ Coordinator => Staff Member |
2018-10-08 |
update person_title Roy Wood: Technical Member of the Institution of Occupational Safety & Health; HSEQ Advisor => Staff Member |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-09-04 |
delete index_pages_linkeddomain t.co |
2018-09-04 |
delete person Roy Ferguson |
2018-09-04 |
insert person Rebecca Rainbow |
2018-09-04 |
update person_title Gavin Chalmers: HSEQ Management Systems Specialist; HSEQ Coordinator => HSEQ Management Systems Specialist; HSEQ Advisor |
2018-07-28 |
delete person Doug Shearer |
2018-07-28 |
delete person Jenny Talbot |
2018-07-28 |
delete person Julie Hammond |
2018-07-28 |
delete person Lynda Carnie |
2018-07-28 |
delete person Sam Carpenter |
2018-06-10 |
delete person Kelly Stevenson |
2018-04-16 |
insert person Rebecca Inglis |
2018-04-16 |
insert person Scott Somerville |
2018-04-16 |
update person_title Grant Carnie: Technical Assistant => HSEQ Coordinator |
2018-04-16 |
update person_title Sam Carpenter: HSEQ COORDINATOR => Staff Member |
2018-03-05 |
delete person Irene Hosie |
2018-03-05 |
update person_title Iain Bruce: Operations and Commercial Co - Ordinator => Commercial Manager |
2018-02-05 |
delete person Jamie Ross |
2018-02-05 |
delete person Kerri Glennie |
2018-02-05 |
insert person Sam Carpenter |
2017-12-27 |
delete coo Donna Hutchison |
2017-12-27 |
delete person Kristina Rettie |
2017-12-27 |
update person_description Doug Shearer => Doug Shearer |
2017-12-27 |
update person_description Grant Carnie => Grant Carnie |
2017-12-27 |
update person_description Iain Bruce => Iain Bruce |
2017-12-27 |
update person_description Irene Hosie => Irene Hosie |
2017-12-27 |
update person_description Kelly Stevenson => Kelly Stevenson |
2017-12-27 |
update person_description Nicola Davidson => Nicola Davidson |
2017-12-27 |
update person_title Donna Hutchison: Member of the Step Change; Chartered Member of the Institution of Occupational Safety; Founding Director of Quensh; Operations Director => Founding Director of Quensh; Chartered Member of the Institution of Occupational Safety; Member of the Step Change; Director - Asia Pacific |
2017-11-19 |
insert coo Mark Tartaglia |
2017-11-19 |
insert person Doug Shearer |
2017-11-19 |
insert person Iain Bruce |
2017-11-19 |
insert person Irene Hosie |
2017-11-19 |
insert person Jamie Ross |
2017-11-19 |
insert person Kelly Stevenson |
2017-11-19 |
insert person Kristina Rettie |
2017-11-19 |
insert person Nicola Davidson |
2017-11-19 |
update person_title Grant Carnie: Sales and Operations Coordinator => Technical Assistant |
2017-11-19 |
update person_title Lynda Carnie: HSEQ Administrator => Operations and Training Administrator |
2017-11-19 |
update person_title Lynn Smart: Office Administrator => HR Administrator; Finance |
2017-11-19 |
update person_title Mark Tartaglia: Technical Member of the Institution of Occupational Safety; HSEQ Advisor => Operations Director; Technical Member of the Institution of Occupational Safety |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-09-10 |
delete person Davy Wright |
2017-03-21 |
delete person Ross Dunbar |
2017-02-04 |
delete source_ip 95.138.162.250 |
2017-02-04 |
insert source_ip 134.213.234.96 |
2017-01-06 |
delete source_ip 94.136.40.100 |
2017-01-06 |
insert address West Pitmillan Business Centre
Foveran, Ellon
AB41 6AL Aberdeenshire |
2017-01-06 |
insert index_pages_linkeddomain t.co |
2017-01-06 |
insert source_ip 95.138.162.250 |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
2016-10-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-21 |
delete personal_emails li..@quenshspecialists.co.uk |
2016-06-21 |
delete email li..@quenshspecialists.co.uk |
2016-06-21 |
delete email ma..@quenshspecialists.co.uk |
2016-06-21 |
delete index_pages_linkeddomain t.co |
2016-06-21 |
delete person Lizzie Kenyon |
2016-06-21 |
delete person Mark Dewar |
2015-12-08 |
delete address BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN UNITED KINGDOM AB10 6XU |
2015-12-08 |
insert address BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU |
2015-12-08 |
update registered_address |
2015-12-08 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
2015-12-08 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
2015-11-24 |
update statutory_documents SAIL ADDRESS CREATED |
2015-11-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT |
2015-11-24 |
update statutory_documents 23/11/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-08 |
delete address 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
2015-09-08 |
insert address BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN UNITED KINGDOM AB10 6XU |
2015-09-08 |
update registered_address |
2015-09-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
2015-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2015 FROM
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL |
2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
2015-07-04 |
delete about_pages_linkeddomain t.co |
2015-07-04 |
delete management_pages_linkeddomain t.co |
2015-07-04 |
delete service_pages_linkeddomain t.co |
2015-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS TRACIE ANGELA WATSON |
2014-12-13 |
delete address West Pitmillan Business Centre Foveran Ellon AB41 6AL |
2014-12-13 |
delete alias We A.C |
2014-12-13 |
insert index_pages_linkeddomain t.co |
2014-12-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
2014-12-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
2014-11-27 |
update statutory_documents 23/11/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 13 QUEEN'S ROAD ABERDEEN UNITED KINGDOM AB15 4YL |
2014-01-07 |
insert address 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
2013-12-12 |
update statutory_documents 23/11/13 FULL LIST |
2013-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE HUTCHISON / 22/11/2013 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-10 |
delete source_ip 81.130.207.168 |
2013-08-10 |
insert source_ip 94.136.40.100 |
2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
2013-06-23 |
insert address West Pitmillan Business Centre Foveran Ellon AB41 6AL |
2013-06-23 |
insert alias We A.C |
2013-06-23 |
insert phone +44 (0) 1358 788094 |
2013-06-23 |
update primary_contact null => West Pitmillan Business Centre Foveran Ellon AB41 6AL |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete address C/O MCGRIGORS LLP JOHNSTONE HOUSE ABERDEEN AB10 1UD |
2013-06-22 |
insert address 13 QUEEN'S ROAD ABERDEEN UNITED KINGDOM AB15 4YL |
2013-06-22 |
update registered_address |
2012-12-06 |
update statutory_documents 23/11/12 FULL LIST |
2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE HUTCHISON / 22/11/2012 |
2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2012 FROM
C/O MCGRIGORS LLP
JOHNSTONE HOUSE 52-54 ROSE STREET
ABERDEEN
AB10 1UD |
2012-08-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
2012-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
2011-12-12 |
update statutory_documents 23/11/11 FULL LIST |
2011-08-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-22 |
update statutory_documents 23/11/10 FULL LIST |
2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE FISKEN / 21/11/2010 |
2010-06-02 |
update statutory_documents 28/04/10 STATEMENT OF CAPITAL GBP 100 |
2010-05-25 |
update statutory_documents ADOPT ARTICLES 28/04/2010 |
2010-02-19 |
update statutory_documents DIRECTOR APPOINTED DONNA LOUISE FISKEN |
2010-02-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW BRUCE |
2010-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GORDON FORBES |
2010-02-11 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/12/2010 |
2010-02-11 |
update statutory_documents 02/02/10 STATEMENT OF CAPITAL GBP 80 |
2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD |
2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
2010-02-10 |
update statutory_documents COMPANY NAME CHANGED PACIFIC SHELF 1599 LIMITED
CERTIFICATE ISSUED ON 10/02/10 |
2010-02-10 |
update statutory_documents CHANGE OF NAME 02/02/2010 |
2009-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |