RQC LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2410 August 2024 | Final Gazette dissolved following liquidation |
| 10/05/2410 May 2024 | Final account prior to dissolution in MVL (final account attached) |
| 28/12/2228 December 2022 | Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on 2022-12-28 |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/12/212 December 2021 | Change of details for Regent Quay Development Company Limited as a person with significant control on 2021-11-22 |
| 22/11/2122 November 2021 | Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 2021-11-22 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1689860010 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1689860011 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1689860012 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR DEREK MCDONALD |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1689860012 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1689860011 |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1689860010 |
| 27/04/1627 April 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 22/10/1522 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR ANDREW DUNCAN MACGILP |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER CUMINE |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PARKER |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KENNEDY |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 14 NELSON STREET EDINBURGH LOTHIAN EH3 6LG |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY RUSSELL PARKER |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FINLAY |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN FIDDES |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR DEREK PORTER |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/11/1417 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM FIDDES / 14/10/2013 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR NIGEL WILLIAM RICHARD KENNEDY |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM FIDDES / 03/01/2013 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM FIDDES / 14/10/2012 |
| 24/10/1224 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KENNEDY |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT |
| 10/11/1110 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 22/10/1022 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL PARKER / 14/10/2010 |
| 22/10/1022 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PARKER / 14/10/2010 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RAPHAEL MICHAEL KENNEDY / 14/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRVIN FINLAY / 14/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PARKER / 14/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM FIDDES / 14/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WRIGHT / 14/10/2009 |
| 13/03/0913 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 13 JAMES STREET ABERDEEN AB11 5AP |
| 18/02/0318 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 22/12/0122 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/06/0119 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 07/06/017 June 2001 | DEC MORT/CHARGE ***** |
| 07/06/017 June 2001 | DEC MORT/CHARGE ***** |
| 07/06/017 June 2001 | DEC MORT/CHARGE ***** |
| 06/06/016 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0025 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/07/0019 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 07/01/977 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | SECRETARY RESIGNED |
| 06/01/976 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 02/01/972 January 1997 | SECRETARY RESIGNED |
| 30/12/9630 December 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/04/97 |
| 30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | COMPANY NAME CHANGED SHOREBAY LIMITED CERTIFICATE ISSUED ON 28/10/96 |
| 14/10/9614 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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