QTS RAIL LTD
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 05/10/225 October 2022 | Director's details changed for Renew Corporate Director Limited on 2019-10-01 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 13/04/1513 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1513 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/153 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/153 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1520 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY PHYLLIS MCLEISH |
| 19/01/1519 January 2015 | SECRETARY APPOINTED MR JAMIE LEWIS |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WHARTON |
| 13/02/1413 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/02/1318 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHYLLIS COCKBURN / 18/01/2013 |
| 18/02/1318 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | ADOPT ARTICLES 12/12/2012 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCLEISH / 23/11/2012 |
| 23/11/1223 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHYLLIS COCKBURN / 23/11/2012 |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR GRAEME WHARTON |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED PHILIP JONES |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED GARY JAMES DAWES |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED BARRY MCLEISH |
| 27/01/1227 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/11/1119 November 2011 | DISS40 (DISS40(SOAD)) |
| 18/11/1118 November 2011 | FIRST GAZETTE |
| 10/11/1110 November 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 21/06/1121 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 04/12/094 December 2009 | Annual return made up to 23 July 2009 with full list of shareholders |
| 13/07/0913 July 2009 | SECRETARY APPOINTED PHYLLIS COCKBURN |
| 01/07/091 July 2009 | APPOINTMENT TERMINATE, SECRETARY DOUGLAS BROWN LOGGED FORM |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED SECRETARY DOUGLAS BROWN |
| 29/06/0929 June 2009 | COMPANY NAME CHANGED QTS ARBOR & ACCESS LTD CERTIFICATE ISSUED ON 29/06/09 |
| 28/03/0928 March 2009 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 30 MILLER ROAD AYR KA7 2AY |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED SECRETARY BARRY MCLEISH |
| 28/03/0928 March 2009 | SECRETARY APPOINTED DOUGLAS BROWN |
| 26/03/0926 March 2009 | COMPANY NAME CHANGED QTS (RAIL) LTD CERTIFICATE ISSUED ON 27/03/09 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED ALAN MCLEISH |
| 13/08/0813 August 2008 | SECRETARY APPOINTED BARRY MCLEISH |
| 13/08/0813 August 2008 | CURREXT FROM 31/07/2009 TO 31/08/2009 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. |
| 29/07/0829 July 2008 | ADOPT MEM AND ARTS 23/07/2008 |
| 23/07/0823 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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