QUERY CLICK LIMITED

SC342868
ONE EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH SCOTLAND EH3 9QG

Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Annual Accounts 12 Buy now
22 May 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
17 Jan 2024 officers Appointment of director (Mr Brian Fitzpatrick) 2 Buy now
16 Jan 2024 officers Termination of appointment of director (Philip Kenneth Andrews) 1 Buy now
03 Jan 2024 accounts Annual Accounts 11 Buy now
03 Nov 2023 capital Return of Allotment of shares 3 Buy now
29 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2023 mortgage Registration of a charge 14 Buy now
07 Feb 2023 accounts Annual Accounts 10 Buy now
19 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2021 accounts Annual Accounts 16 Buy now
14 May 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Mar 2021 accounts Annual Accounts 17 Buy now
22 Feb 2021 incorporation Memorandum Articles 33 Buy now
22 Feb 2021 resolution Resolution 1 Buy now
10 Feb 2021 capital Return of Allotment of shares 3 Buy now
02 Jun 2020 capital Second Filing Capital Allotment Shares 7 Buy now
27 May 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 Oct 2019 accounts Annual Accounts 14 Buy now
01 Oct 2019 officers Appointment of director (Mr Philip Kenneth Andrews) 2 Buy now
26 Jul 2019 capital Return of Allotment of shares 4 Buy now
26 Jul 2019 resolution Resolution 36 Buy now
24 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 accounts Annual Accounts 14 Buy now
29 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2018 mortgage Registration of a charge 27 Buy now
23 Feb 2018 accounts Annual Accounts 15 Buy now
16 Feb 2018 officers Termination of appointment of secretary (James Hunter Learmont) 1 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 resolution Resolution 2 Buy now
13 Dec 2016 officers Termination of appointment of secretary (James and George Collie Llp) 1 Buy now
12 Dec 2016 officers Appointment of director (Mr Richard Cameron Lewis) 2 Buy now
12 Dec 2016 officers Appointment of secretary (Mr James Hunter Learmont) 2 Buy now
28 Oct 2016 accounts Annual Accounts 7 Buy now
06 Jun 2016 annual-return Annual Return 3 Buy now
05 Feb 2016 accounts Annual Accounts 7 Buy now
01 Jun 2015 annual-return Annual Return 3 Buy now
20 Feb 2015 accounts Annual Accounts 6 Buy now
10 Oct 2014 mortgage Mortgage Alter Floating Charge 11 Buy now
01 Oct 2014 mortgage Mortgage Alter Floating Charge 11 Buy now
25 Sep 2014 mortgage Registration of a charge 11 Buy now
21 May 2014 annual-return Annual Return 3 Buy now
28 Apr 2014 officers Change of particulars for corporate secretary (James & George Collie) 1 Buy now
17 Mar 2014 mortgage Registration of a charge 8 Buy now
03 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2013 accounts Annual Accounts 5 Buy now
17 May 2013 annual-return Annual Return 3 Buy now
26 Mar 2013 officers Change of particulars for director (Mr Christopher Andrew Liversidge) 2 Buy now
12 Sep 2012 capital Return of Allotment of shares 4 Buy now
12 Sep 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Sep 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Sep 2012 capital Notice of name or other designation of class of shares 2 Buy now
12 Sep 2012 incorporation Memorandum Articles 25 Buy now
12 Sep 2012 resolution Resolution 5 Buy now
07 Sep 2012 accounts Annual Accounts 5 Buy now
17 May 2012 annual-return Annual Return 3 Buy now
02 Nov 2011 accounts Annual Accounts 5 Buy now
09 Jun 2011 annual-return Annual Return 3 Buy now
22 Oct 2010 accounts Annual Accounts 6 Buy now
07 Jul 2010 annual-return Annual Return 4 Buy now
07 Jul 2010 officers Change of particulars for corporate secretary (James and George Collie) 1 Buy now
03 Feb 2010 accounts Annual Accounts 5 Buy now
29 Jan 2010 officers Change of particulars for director (Mr Christopher Liversidge) 2 Buy now
03 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2009 annual-return Return made up to 14/05/09; full list of members 3 Buy now
16 Mar 2009 address Registered office changed on 16/03/2009 from 1 east craibstone street aberdeen AB11 6YQ 1 Buy now
18 Jun 2008 officers Director appointed mr christopher andrew liversidge 1 Buy now
18 Jun 2008 officers Appointment terminated director innes miller 1 Buy now
30 May 2008 officers Director appointed mr innes richard miller 2 Buy now
30 May 2008 officers Secretary appointed james and george collie 1 Buy now
30 May 2008 officers Appointment terminated director bonsquare nominees LIMITED 1 Buy now
30 May 2008 officers Appointment terminated secretary james and george collie secretaries LIMITED 1 Buy now
14 May 2008 incorporation Incorporation Company 29 Buy now