QUEST CORPORATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Director's details changed for Mr Jason Terence Fernandes on 2024-12-16 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/08/241 August 2024 | Notification of Stephen Paterson as a person with significant control on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of Graham John Langley as a director on 2024-08-01 |
| 01/08/241 August 2024 | Cessation of James Derek Scott Carnegie as a person with significant control on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Mr Jason Fernandes as a director on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of James Derek Scott Carnegie as a director on 2024-08-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 05/12/235 December 2023 | Statement of capital following an allotment of shares on 2023-11-10 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 13/12/2213 December 2022 | Register inspection address has been changed from 8 Walker Street Edinburgh EH3 7LH United Kingdom to 8 Walker Street Edinburgh EH3 7LA |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 08/12/218 December 2021 | Register inspection address has been changed from Spalding House 90 -92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to 8 Walker Street Edinburgh EH3 7LH |
| 08/12/218 December 2021 | Register inspection address has been changed from 8 Walker Street Edinburgh EH3 7LH United Kingdom to 8 Walker Street Edinburgh EH3 7LH |
| 08/12/218 December 2021 | Cessation of Marcus Noble as a person with significant control on 2021-03-31 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEREK SCOTT CARNEGIE / 20/01/2019 |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES DEREK SCOTT CARNEGIE / 20/01/2019 |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES DEREK SCOTT CARNEGIE / 20/01/2019 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 22/11/1822 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3522600001 |
| 31/10/1831 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR STEPHEN LISTON LINDSAY PATERSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/12/1523 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1423 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORRISON |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR JAMES DEREK SCOTT CARNEGIE |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR STUART MITCHELL |
| 24/12/1324 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORRISON |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/01/133 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR FRASER MORRISON / 09/12/2011 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 44 CHARLOTTE SQUARE EDINBURGH EH2 4HQ UNITED KINGDOM |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 7 WALKER STREET EDINBURGH EH3 7LH UNITED KINGDOM |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES CARNEGIE |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARNEGIE |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 44 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER FRASER MORRISON / 10/01/2012 |
| 04/01/124 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1013 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM SPALDING HOUSE 90-92 QUEEN STREET BROUGHTY FERRY DUNDEE DD5 1AJ |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR FRASER MORRISON / 28/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 23750 |
| 30/11/0930 November 2009 | INCR.NOM.CAPITAL FROM £20,000 TO £50,000 ON 23/11/09 23/11/2009 |
| 28/11/0928 November 2009 | DIRECTOR APPOINTED SIR FRASER MORRISON |
| 28/11/0928 November 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 28/11/0928 November 2009 | DIRECTOR APPOINTED ALEXANDER PETER MORRISON |
| 27/10/0927 October 2009 | CHANGE OF NAME 26/10/2009 |
| 27/10/0927 October 2009 | COMPANY NAME CHANGED CARNEGIE NOBLE LIMITED CERTIFICATE ISSUED ON 27/10/09 |
| 03/02/093 February 2009 | NC INC ALREADY ADJUSTED 08/12/08 |
| 03/02/093 February 2009 | GBP NC 100/20000 08/12/2008 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MARCUS NOBLE |
| 17/12/0817 December 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES DEREK SCOTT CARNEGIE |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD. |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD. |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD. |
| 08/12/088 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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