THE SANQUEST GROUP LIMITED

SC163472
15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA

Documents

Documents
Date Category Description Pages
12 Nov 2019 gazette Gazette Dissolved Voluntary 1 Buy now
27 Aug 2019 gazette Gazette Notice Voluntary 1 Buy now
20 Aug 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Jul 2019 capital Statement of capital (Section 108) 3 Buy now
26 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jul 2019 insolvency Solvency Statement dated 26/07/19 1 Buy now
26 Jul 2019 resolution Resolution 1 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2018 accounts Annual Accounts 15 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2018 capital Return of Allotment of shares 3 Buy now
09 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2018 officers Appointment of director (Karen Swenson Tallon) 2 Buy now
08 Feb 2018 officers Termination of appointment of director (Robert William Mitchell) 1 Buy now
08 Feb 2018 officers Termination of appointment of secretary (Wjm Secretaries Limited) 1 Buy now
08 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2018 officers Appointment of director (James Lester Kirkpatrick) 2 Buy now
08 Feb 2018 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
08 Feb 2018 officers Termination of appointment of director (Douglas Watters) 1 Buy now
08 Feb 2018 officers Appointment of director (David Arnold Smith) 2 Buy now
08 Feb 2018 officers Termination of appointment of director (Gillian Smith) 1 Buy now
08 Feb 2018 officers Appointment of director (Robert Chandler) 2 Buy now
08 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2018 officers Termination of appointment of director (David Lind) 1 Buy now
12 Jul 2017 accounts Annual Accounts 14 Buy now
28 Feb 2017 officers Change of particulars for director (Frank Carr Williamson) 2 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 14 Buy now
23 Feb 2016 annual-return Annual Return 8 Buy now
14 Jul 2015 accounts Annual Accounts 12 Buy now
23 Feb 2015 annual-return Annual Return 8 Buy now
05 Jun 2014 accounts Annual Accounts 12 Buy now
09 Apr 2014 annual-return Annual Return 8 Buy now
09 Apr 2014 officers Change of particulars for director (Frank Carr Williamson) 2 Buy now
21 May 2013 accounts Annual Accounts 12 Buy now
04 Mar 2013 annual-return Annual Return 8 Buy now
08 Jun 2012 accounts Annual Accounts 12 Buy now
23 Feb 2012 annual-return Annual Return 8 Buy now
01 Apr 2011 accounts Annual Accounts 12 Buy now
08 Mar 2011 annual-return Annual Return 8 Buy now
21 May 2010 accounts Annual Accounts 12 Buy now
11 Mar 2010 annual-return Annual Return 6 Buy now
11 Mar 2010 officers Change of particulars for corporate secretary (Wjm Secretaries Limited) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Robert William Mitchell) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Gillian Smith) 2 Buy now
26 Jun 2009 accounts Annual Accounts 12 Buy now
13 Mar 2009 annual-return Return made up to 19/02/09; full list of members 4 Buy now
11 Aug 2008 accounts Annual Accounts 13 Buy now
25 Feb 2008 annual-return Return made up to 19/02/08; full list of members 6 Buy now
29 Nov 2007 mortgage Partic of mort/charge ***** 3 Buy now
27 Nov 2007 capital Declaration of assistance for shares acquisition 5 Buy now
27 Nov 2007 capital Declaration of assistance for shares acquisition 4 Buy now
27 Nov 2007 resolution Resolution 2 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
13 Sep 2007 officers Director's particulars changed 1 Buy now
10 Aug 2007 officers New director appointed 2 Buy now
24 Jul 2007 officers Director resigned 1 Buy now
19 Jul 2007 officers New director appointed 2 Buy now
18 May 2007 accounts Annual Accounts 34 Buy now
15 Mar 2007 annual-return Return made up to 19/02/07; full list of members 9 Buy now
26 May 2006 accounts Annual Accounts 35 Buy now
16 Mar 2006 annual-return Return made up to 19/02/06; full list of members 9 Buy now
18 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
11 May 2005 accounts Annual Accounts 33 Buy now
23 Mar 2005 annual-return Return made up to 19/02/05; full list of members 9 Buy now
17 Jan 2005 officers Director resigned 1 Buy now
14 Jan 2005 mortgage Dec mort/charge ***** 2 Buy now
22 Dec 2004 capital £ ic 135000/50000 01/12/04 £ sr 170000@0.5=85000 1 Buy now
09 Jun 2004 accounts Annual Accounts 34 Buy now
25 Feb 2004 annual-return Return made up to 19/02/04; full list of members 10 Buy now
07 Jan 2004 auditors Auditors Resignation Company 1 Buy now
07 Jul 2003 officers New director appointed 2 Buy now
05 May 2003 accounts Annual Accounts 31 Buy now
11 Mar 2003 annual-return Return made up to 19/02/03; full list of members 9 Buy now
14 Feb 2003 capital £ ic 160000/135000 31/01/03 £ sr 50000@0.50=25000 1 Buy now
02 May 2002 accounts Annual Accounts 29 Buy now
26 Feb 2002 annual-return Return made up to 19/02/02; full list of members 8 Buy now
20 Feb 2002 capital £ ic 180000/160000 31/01/02 £ sr 40000@0.50=20000 1 Buy now
11 Jan 2002 officers New secretary appointed 2 Buy now
11 Jan 2002 officers Secretary resigned 1 Buy now
20 Apr 2001 accounts Annual Accounts 27 Buy now
27 Feb 2001 annual-return Return made up to 19/02/01; full list of members 8 Buy now
09 May 2000 accounts Annual Accounts 24 Buy now
02 Mar 2000 annual-return Return made up to 19/02/00; full list of members 8 Buy now
26 Apr 1999 accounts Annual Accounts 24 Buy now
10 Mar 1999 annual-return Return made up to 19/02/99; full list of members 9 Buy now
01 Dec 1998 capital £ ic 240000/180000 27/11/98 £ sr 120000@0.50=60000 1 Buy now
07 Oct 1998 accounts Annual Accounts 21 Buy now
24 Apr 1998 address Registered office changed on 24/04/98 from: 12 st vincent place glasgow G1 2EQ 1 Buy now
09 Mar 1998 annual-return Return made up to 19/02/98; full list of members 9 Buy now
11 Feb 1998 capital £ ic 300000/240000 28/01/98 £ sr 120000@0.50=60000 1 Buy now
23 Oct 1997 accounts Annual Accounts 21 Buy now
27 Aug 1997 address Location of register of members 1 Buy now
28 Feb 1997 address Registered office changed on 28/02/97 from: the industrial estate blackaddie road sanquhar DG4 6DB 1 Buy now
27 Feb 1997 annual-return Return made up to 19/02/97; full list of members 9 Buy now
21 Oct 1996 accounts Accounting reference date notified as 31/12 1 Buy now
12 Jul 1996 officers New director appointed 3 Buy now
26 Apr 1996 officers New secretary appointed 2 Buy now
26 Apr 1996 officers Secretary resigned 1 Buy now
24 Apr 1996 officers New director appointed 2 Buy now