QUELBEACH LIMITED
Company number SC429599 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-02 with updates · 4 pages | View document |
| 14 May 2026 | RP01CS01 · 4 pages | View document |
| 25 Sep 2025 | Current accounting period extended from 2025-10-31 to 2026-03-31 · 1 page | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-02 with updates · 4 pages | View document |
| 31 Jul 2025 | Micro company accounts made up to 2024-10-31 · 5 pages | View document |
| 28 Mar 2025 | Registered office address changed from 5-7 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen Aberdeenshire AB15 4DT on 2025-03-28 · 1 page | View document |
| 28 Mar 2025 | Director's details changed for Mrs Jacqueline Law on 2024-08-21 · 2 pages | View document |
| 28 Mar 2025 | Register inspection address has been changed from 5-7 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen Aberdeenshire AB15 4DT · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 10 Oct 2024 | Director's details changed for Mrs Jacqueline Law on 2024-10-01 · 2 pages | View document |
| 10 Oct 2024 | Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 5-7 Bon Accord Crescent Aberdeen AB11 6DN on 2024-10-10 · 1 page | View document |
| 10 Oct 2024 | Register inspection address has been changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 5-7 Bon Accord Crescent Aberdeen AB11 6DN · 1 page | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-02 with updates · 4 pages | View document |
| 31 Jul 2024 | Micro company accounts made up to 2023-10-31 · 5 pages | View document |
| 29 Nov 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 7 Aug 2023 | Confirmation statement made on 2023-08-02 with updates · 4 pages | View document |
| 10 Jul 2023 | Register inspection address has been changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 5-9 Bon Accord Crescent Aberdeen AB11 6DN · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 22 Jul 2021 | Micro company accounts made up to 2020-10-31 · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 10 Aug 2018 | CESSATION OF FIONA ABERDEIN AS A PSC | View document |
| 10 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 23/07/2018 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | View document |
| 6 Aug 2018 | ADOPT ARTICLES 23/07/2018 | View document |
| 6 Aug 2018 | APPROVAL OF VARIATION OF RIGHTS: CONSENTS TO AND SANCTIONS EVERY VARIATION, MODIFICATION, OR ABROGATION OF THE RIGHTS, PRIVILEGES AND RESTRICTIONS ATTACHING TO THE ORDINARY SHARES OF £0.01 23/07/2018 | View document |
| 18 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 25 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 24 Oct 2017 | FIRST GAZETTE | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 19 Oct 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 6 BON ACCORD CRESCENT LANE ABERDEEN AB11 6DF SCOTLAND | View document |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 20 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Feb 2016 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 19 Feb 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 28 BETHANY GARDENS ABERDEEN AB11 6XW | View document |
| 1 Dec 2015 | FIRST GAZETTE | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 4 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COULL | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COULL | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 6 Aug 2014 | SAIL ADDRESS CREATED | View document |
| 6 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 24 Sep 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 12 Sep 2013 | 03/08/12 STATEMENT OF CAPITAL GBP 765.16 | View document |
| 5 Jul 2013 | CURREXT FROM 31/08/2013 TO 31/10/2013 | View document |
| 11 Jun 2013 | ADOPT ARTICLES 03/08/2012 | View document |
| 19 Mar 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 7-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN SCOTLAND | View document |
| 25 Feb 2013 | SECRETARY APPOINTED ALEXANDER MURRAY COULL | View document |
| 21 Nov 2012 | DIRECTOR APPOINTED MR ALEXANDER MURRAY COULL | View document |
| 16 Oct 2012 | DIRECTOR APPOINTED ALLAN DOUGLAS GARDNER | View document |
| 21 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER | View document |
| 21 Sep 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 27 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DQ SCOTLAND | View document |
| 21 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER | View document |
| 21 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH | View document |
| 2 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |