QCMD
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Termination of appointment of Richard Patrick Kelly as a director on 2025-09-17 |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 14/12/1814 December 2018 | ARTICLES OF ASSOCIATION |
| 10/12/1810 December 2018 | ALTER ARTICLES 22/11/2018 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HUBERT NIESTERS |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2197460002 |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS VAN LOON |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR RICHARD PATRICK KELLY |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR PETER FITZGERALD |
| 05/12/175 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2197460001 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | 01/06/16 NO MEMBER LIST |
| 07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2197460001 |
| 12/06/1512 June 2015 | 01/06/15 NO MEMBER LIST |
| 04/11/144 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | 01/06/14 NO MEMBER LIST |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | 01/06/13 NO MEMBER LIST |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED HUBERT GUILLAUME MARIA NIESTERS |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | 01/06/12 NO MEMBER LIST |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL SIDNEY WALLACE / 24/10/2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL SIDNEY WALLACE / 01/01/2011 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIUS MARINUS ARNOLDUS MARIA VAN LOON / 01/07/2011 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL SIDNEY WALLACE / 24/10/2011 |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | 01/06/11 NO MEMBER LIST |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLEATOR |
| 24/01/1124 January 2011 | DISS40 (DISS40(SOAD)) |
| 21/01/1121 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/12/1031 December 2010 | FIRST GAZETTE |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM CLEATOR / 01/10/2009 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIUS MARINUS ARNOLDUS MARIA VAN LOON / 01/10/2009 |
| 13/07/1013 July 2010 | ADOPT ARTICLES 25/06/2010 |
| 24/06/1024 June 2010 | 01/06/10 NO MEMBER LIST |
| 10/12/0910 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | ANNUAL RETURN MADE UP TO 01/06/09 |
| 17/09/0817 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES |
| 05/09/085 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | ANNUAL RETURN MADE UP TO 01/06/08 |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | ANNUAL RETURN MADE UP TO 01/06/07 |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | ANNUAL RETURN MADE UP TO 01/06/06 |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | ANNUAL RETURN MADE UP TO 01/06/05 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | ANNUAL RETURN MADE UP TO 01/06/04 |
| 02/07/042 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 19/03/0419 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/06/0312 June 2003 | ANNUAL RETURN MADE UP TO 01/06/03 |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | ANNUAL RETURN MADE UP TO 01/06/02 |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0113 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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