QUERY CLICK LIMITED
Company number SC342868 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Termination of appointment of Brian Fitzpatrick as a director on 2026-07-31 · 1 page | View document |
| 17 Aug 2026 | Termination of appointment of Richard Cameron Lewis as a director on 2026-07-14 · 1 page | View document |
| 24 Jun 2026 | Satisfaction of charge SC3428680004 in full · 1 page | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-14 with updates · 4 pages | View document |
| 18 Mar 2026 | Accounts for a small company made up to 2025-05-31 · 17 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 22 May 2025 | Confirmation statement made on 2025-05-14 with updates · 4 pages | View document |
| 6 Nov 2024 | Accounts for a small company made up to 2024-05-31 · 12 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 May 2024 | Confirmation statement made on 2024-05-14 with updates · 10 pages | View document |
| 17 Jan 2024 | Appointment of Mr Brian Fitzpatrick as a director on 2023-12-01 · 2 pages | View document |
| 16 Jan 2024 | Termination of appointment of Philip Kenneth Andrews as a director on 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Accounts for a small company made up to 2023-05-31 · 11 pages | View document |
| 3 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-26 · 3 pages | View document |
| 29 May 2023 | Confirmation statement made on 2023-05-14 with updates · 4 pages | View document |
| 10 May 2023 | Satisfaction of charge SC3428680003 in full · 1 page | View document |
| 9 May 2023 | Registration of charge SC3428680004, created on 2023-05-09 · 14 pages | View document |
| 7 Feb 2023 | Accounts for a small company made up to 2022-05-31 · 10 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-14 with updates · 4 pages | View document |
| 19 May 2022 | Change of details for Mr Christopher Andrew Liversidge as a person with significant control on 2021-02-10 · 2 pages | View document |
| 14 Dec 2021 | Registered office address changed from The Stamp Office 10 Waterloo Place Level 3 Edinburgh EH1 3EG Scotland to C/O Bto Solicitors Llp One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG on 2021-12-14 · 1 page | View document |
| 10 Nov 2021 | Accounts for a small company made up to 2021-05-31 · 16 pages | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 5 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 29 Nov 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 7 CASTLE STREET 4TH FLOOR EDINBURGH EH2 3AH | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 7 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3428680003 | View document |
| 23 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES LEARMONT | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 5 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES AND GEORGE COLLIE LLP | View document |
| 12 Dec 2016 | SECRETARY APPOINTED MR JAMES HUNTER LEARMONT | View document |
| 12 Dec 2016 | DIRECTOR APPOINTED MR RICHARD CAMERON LEWIS | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 10 Oct 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3428680002 | View document |
| 1 Oct 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3428680001 | View document |
| 25 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3428680002 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 28 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/04/2014 | View document |
| 17 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3428680001 | View document |
| 3 Dec 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM TOP FLOOR 50 ALBANY STREET EDINBURGH MIDLOTHIAN EH1 3QR SCOTLAND | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 17 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW LIVERSIDGE / 26/03/2013 | View document |
| 12 Sep 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Sep 2012 | ARTICLES OF ASSOCIATION | View document |
| 12 Sep 2012 | CONSOLIDATION 04/09/12 | View document |
| 12 Sep 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 12 Sep 2012 | ALTER ARTICLES 04/09/2012 | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 7 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE / 14/05/2010 | View document |
| 7 Jul 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LIVERSIDGE / 01/11/2009 | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 4 QUEEN STREET EDINBURGH EH2 1JE UNITED KINGDOM | View document |
| 22 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ | View document |
| 18 Jun 2008 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW LIVERSIDGE | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR INNES MILLER | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR BONSQUARE NOMINEES LIMITED | View document |
| 30 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES AND GEORGE COLLIE SECRETARIES LIMITED | View document |
| 30 May 2008 | DIRECTOR APPOINTED MR INNES RICHARD MILLER | View document |
| 30 May 2008 | SECRETARY APPOINTED JAMES AND GEORGE COLLIE | View document |
| 14 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |