| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUILLCO 226 LIMITED / 06/04/2016 |
| 2023-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-04-07 |
delete address SPECTRUM BUILDING 7TH FLOOR 55 BLYTHSWOOD STREET GLASGOW G2 7AT |
| 2023-04-07 |
insert address SPECTRUM BUILDING 55 BLYTHSWOOD STREET GLASGOW SCOTLAND SCOTLAND G2 7AT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
SPECTRUM BUILDING 7TH FLOOR
55 BLYTHSWOOD STREET
GLASGOW
G2 7AT |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERTSON CRAWFORD / 24/03/2023 |
| 2022-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERTSON CRAWFORD / 23/09/2022 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
| 2021-12-07 |
update account_category FULL => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-19 |
update statutory_documents SOLVENCY STATEMENT DATED 20/09/21 |
| 2021-10-19 |
update statutory_documents REDUCE ISSUED CAPITAL 20/09/2021 |
| 2021-10-19 |
update statutory_documents 19/10/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-10-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERTSON CRAWFORD / 19/03/2021 |
| 2021-02-08 |
update account_category DORMANT => FULL |
| 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 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-10-07 |
update account_category FULL => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES CRAWFORD |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIKE |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 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 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-14 |
update statutory_documents SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARLATH WADE |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUILLCO 226 LIMITED |
| 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 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
| 2015-11-18 |
update statutory_documents 28/06/07 FULL LIST AMEND |
| 2015-11-18 |
update statutory_documents 28/06/08 FULL LIST AMEND |
| 2015-11-18 |
update statutory_documents 28/06/09 FULL LIST AMEND |
| 2015-11-18 |
update statutory_documents SECOND FILING WITH MUD 28/06/10 FOR FORM AR01 |
| 2015-11-18 |
update statutory_documents SECOND FILING WITH MUD 28/06/11 FOR FORM AR01 |
| 2015-11-18 |
update statutory_documents SECOND FILING WITH MUD 28/06/12 FOR FORM AR01 |
| 2015-11-18 |
update statutory_documents SECOND FILING WITH MUD 28/06/13 FOR FORM AR01 |
| 2015-11-18 |
update statutory_documents SECOND FILING WITH MUD 28/06/14 FOR FORM AR01 |
| 2015-11-18 |
update statutory_documents SECOND FILING WITH MUD 28/06/15 FOR FORM AR01 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-07-08 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-06-30 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PIKE |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 2015-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-09-07 |
update account_ref_month 8 => 12 |
| 2014-09-07 |
update accounts_next_due_date 2015-05-31 => 2015-09-30 |
| 2014-08-22 |
update statutory_documents CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 2014-08-15 |
update statutory_documents SECRETARY APPOINTED MRS JARLATH DELPHENE WADE |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR HESSETT |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCMANUS |
| 2014-07-01 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON |
| 2013-12-07 |
update num_mort_outstanding 2 => 0 |
| 2013-12-07 |
update num_mort_satisfied 1 => 3 |
| 2013-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-19 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES |
| 2012-07-24 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS |
| 2011-08-10 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-07-28 |
update statutory_documents 28/06/10 NO CHANGES |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 09/11/2009 |
| 2010-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-07-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATSON / 26/09/2008 |
| 2008-08-22 |
update statutory_documents DIRECTOR APPOINTED PAUL DOMINIC MATSON |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-04-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-22 |
update statutory_documents NC INC ALREADY ADJUSTED 14/04/08 |
| 2008-04-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-04-12 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/08 |
| 2008-04-12 |
update statutory_documents GBP NC 6433007/9593007
31/03/2008 |
| 2008-03-26 |
update statutory_documents NC INC ALREADY ADJUSTED 05/03/08 |
| 2008-03-26 |
update statutory_documents GBP NC 43791/6433007
05/03/2008 |
| 2008-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-03-12 |
update statutory_documents SECRETARY APPOINTED ALASTAIR GEORGE HESSETT |
| 2008-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK GARDNER |
| 2008-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN KIRKLAND |
| 2008-03-10 |
update statutory_documents CREDIT AGREEMENT 03/03/2008 |
| 2008-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2007-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/08/06 |
| 2006-08-14 |
update statutory_documents SHARE PURCHASE AGREEMEN 10/07/06 |
| 2006-08-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-03 |
update statutory_documents CONSO
10/07/06 |
| 2006-08-03 |
update statutory_documents S-DIV
10/07/06 |
| 2006-08-03 |
update statutory_documents NC INC ALREADY ADJUSTED
10/07/06 |
| 2006-08-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 |
| 2006-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-03 |
update statutory_documents £ NC 1000/43791
10/07/ |
| 2006-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-08-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-08-03 |
update statutory_documents SECTION 320 PURCHASE 10/07/06 |
| 2006-08-03 |
update statutory_documents SUB-DIVIDE SHARES 10/07/06 |
| 2006-07-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |