QCMD
Company number SC219746 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 28 Jan 2026 | Change of details for Tq360 Limited as a person with significant control on 2018-02-19 · 2 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 18 Sep 2025 | Termination of appointment of Richard Patrick Kelly as a director on 2025-09-17 · 1 page | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 16 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 6 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 12 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 14 Dec 2018 | ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2018 | ALTER ARTICLES 22/11/2018 | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR HUBERT NIESTERS | View document |
| 3 Jul 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD | View document |
| 28 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2197460002 | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS VAN LOON | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED | View document |
| 19 Feb 2018 | DIRECTOR APPOINTED MR RICHARD PATRICK KELLY | View document |
| 19 Feb 2018 | DIRECTOR APPOINTED MR PETER FITZGERALD | View document |
| 5 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2197460001 | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 5 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | 01/06/16 NO MEMBER LIST | View document |
| 7 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 25 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2197460001 | View document |
| 12 Jun 2015 | 01/06/15 NO MEMBER LIST | View document |
| 4 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 13 Jun 2014 | 01/06/14 NO MEMBER LIST | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 Jun 2013 | 01/06/13 NO MEMBER LIST | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED HUBERT GUILLAUME MARIA NIESTERS | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 22 Jun 2012 | 01/06/12 NO MEMBER LIST | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL SIDNEY WALLACE / 24/10/2011 | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL SIDNEY WALLACE / 01/01/2011 | View document |
| 23 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIUS MARINUS ARNOLDUS MARIA VAN LOON / 01/07/2011 | View document |
| 23 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL SIDNEY WALLACE / 24/10/2011 | View document |
| 25 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | View document |
| 24 Oct 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 Jun 2011 | 01/06/11 NO MEMBER LIST | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLEATOR | View document |
| 24 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 31 Dec 2010 | FIRST GAZETTE | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM CLEATOR / 01/10/2009 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIUS MARINUS ARNOLDUS MARIA VAN LOON / 01/10/2009 | View document |
| 13 Jul 2010 | ADOPT ARTICLES 25/06/2010 | View document |
| 24 Jun 2010 | 01/06/10 NO MEMBER LIST | View document |
| 10 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 22 Jun 2009 | ANNUAL RETURN MADE UP TO 01/06/09 | View document |
| 17 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 | View document |
| 12 Sep 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES | View document |
| 5 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 23 Jun 2008 | ANNUAL RETURN MADE UP TO 01/06/08 | View document |
| 24 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jun 2007 | ANNUAL RETURN MADE UP TO 01/06/07 | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jun 2006 | ANNUAL RETURN MADE UP TO 01/06/06 | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Aug 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH | View document |
| 9 Jun 2005 | DIRECTOR RESIGNED | View document |
| 7 Jun 2005 | ANNUAL RETURN MADE UP TO 01/06/05 | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Aug 2004 | DIRECTOR RESIGNED | View document |
| 9 Jul 2004 | ANNUAL RETURN MADE UP TO 01/06/04 | View document |
| 2 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 19 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Jun 2003 | ANNUAL RETURN MADE UP TO 01/06/03 | View document |
| 4 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | ANNUAL RETURN MADE UP TO 01/06/02 | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | DIRECTOR RESIGNED | View document |
| 1 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |