Active
Company Information for QGB HOLDINGS LIMITED
Unit Number 301-306 Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB,
|
Company Registration Number
SC395689
Private Limited Company
Active |
Company Name | |
---|---|
QGB HOLDINGS LIMITED | |
Legal Registered Office | |
Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Other companies in EH2 | |
Company Number | SC395689 | |
---|---|---|
Company ID Number | SC395689 | |
Date formed | 2011-03-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-01-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-20 | |
Return next due | 2025-04-03 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-21 14:42:57 |
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Officer | Role | Date Appointed |
---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
||
DARREN JOHN BUNKER |
||
RAYMOND JAMES KERR |
||
MUSTAFA DEMIRAY KURT-ELLI |
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AFFINITY RAIL HOLDINGS LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-10-20 | Active | |
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AGON HOLDINGS ONE LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
AGON HOLDINGS THREE LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
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DOSO LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
DIALOGUE SCOTLAND LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-08-05 | Active - Proposal to Strike off | |
SALVESEN & BAKHAIT LTD | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
SBERNAL LIFESPHERE GROUP, LTD. | Company Secretary | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
MALLZEE LTD. | Company Secretary | 2016-07-05 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
COINVESTOR LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2010-04-23 | Active | |
ENVIRONCOM LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2003-01-21 | Active | |
ELENYTICS GROUP, LTD. | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
ROBBINS GROUP, LTD. | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
OSPREY PIR LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2007-07-20 | Active | |
MARYNSOL LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
PHOCEENNE (UK) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1975-05-28 | Active - Proposal to Strike off | |
GENOYER (SCOTLAND) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1994-01-24 | Active | |
FITHANDEL (SCOTLAND) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1978-07-24 | Liquidation | |
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HARLEY STREET CONCIERGE LTD | Company Secretary | 2015-12-07 | CURRENT | 2012-12-14 | Active | |
PRECIDAR DIAGNOSTICS LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
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ARCHANGEL INFORMAL INVESTMENT LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2014-12-18 | Active | |
BIOGELX LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2012-08-17 | Liquidation | |
SPA WARRANTOR LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
ASTEROPE LTD | Company Secretary | 2015-08-10 | CURRENT | 2014-07-03 | Active | |
AGENOR TECHNOLOGY LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2006-10-31 | Active | |
CURRENT HEALTH LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2014-07-07 | Active | |
FUSION WHISKY LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
ENEUS ENERGY HOLDINGS LIMITED | Company Secretary | 2015-06-08 | CURRENT | 2013-12-30 | Active | |
MOBELTEST QUALITY SERVICES LIMITED | Company Secretary | 2015-05-13 | CURRENT | 1990-11-21 | Dissolved 2016-02-09 | |
QUALITY ASSESSORS LIMITED | Company Secretary | 2015-05-13 | CURRENT | 1995-04-12 | Dissolved 2016-02-02 | |
L.R.Q.S LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2000-05-15 | Dissolved 2016-02-02 | |
CONSTRUCTION QUALITY ASSURANCE LIMITED | Company Secretary | 2015-05-13 | CURRENT | 1995-12-13 | Dissolved 2016-02-02 | |
CQA LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2000-05-15 | Dissolved 2016-02-02 | |
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EXOVA TOPCO LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2008-10-10 | Dissolved 2016-07-05 | |
PIPELINE DEVELOPMENTS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1988-10-26 | Dissolved 2017-01-24 | |
LAWLABS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1993-11-16 | Dissolved 2017-01-24 | |
LAW LABORATORIES LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2000-08-11 | Dissolved 2017-01-24 | |
J.W. WORSLEY (COVENTRY) LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1990-02-02 | Dissolved 2017-01-24 | |
ORIGIN PRIMARY LIMITED | Company Secretary | 2015-04-25 | CURRENT | 2015-04-24 | Active | |
KANE ENGINEERING (EDINBURGH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1994-05-11 | Dissolved 2018-03-12 | |
NORDIC LABS LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
VERT ROTORS UK LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2013-01-25 | Liquidation | |
MURRAY ASSET MANAGEMENT UK LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
PARTICLE ANALYTICS LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Liquidation | |
MERCAUX LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
MEDICINEAFRICA TRUST | Company Secretary | 2015-01-16 | CURRENT | 2013-11-25 | Dissolved 2016-04-26 | |
COVEC LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2011-10-10 | Active | |
MBM NEWCO (6) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2015-10-16 | |
HORIZON PROTEINS LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
VIAGOOSE LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
ANIME LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2011-08-24 | Active | |
FINANCIAL DATA AND TECHNOLOGY ASSOCIATION | Company Secretary | 2014-09-01 | CURRENT | 2014-07-15 | Active | |
PYTHAN CAPITAL LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-08-23 | |
PYTHAN LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2016-08-23 | |
WATERMARK FINE WINE LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-03-28 | Liquidation | |
HOT-EL-APARTMENTS (SCOTLAND) LTD | Company Secretary | 2014-08-06 | CURRENT | 2012-06-06 | Liquidation | |
QED NAVAL LTD | Company Secretary | 2014-08-04 | CURRENT | 2008-03-19 | Active | |
SYMPHONIC SOFTWARE LTD | Company Secretary | 2014-06-26 | CURRENT | 2012-05-14 | Active | |
EOLA SYSTEMS LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2015-10-20 | |
SPACERIGHT EUROPE LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2008-06-12 | Active | |
BORDER PRECISION ENGINEERING LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2013-04-17 | Liquidation | |
CORE INNOVATIONS LTD | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
HLXC REALISATIONS LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2008-05-08 | Liquidation | |
INTELLIGENT HAIR GROWTH LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2013-06-05 | Dissolved 2016-01-12 | |
ICEROBOTICS HOLDINGS LTD | Company Secretary | 2014-01-21 | CURRENT | 2007-08-22 | Active | |
ICEROBOTICS LTD | Company Secretary | 2014-01-21 | CURRENT | 2007-09-25 | Active | |
KELVIN CAPITAL LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2009-01-29 | Active | |
7N ARCHITECTS (SCOTLAND) LTD | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
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VERMILION - THE SMILE EXPERTS LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2010-11-04 | Active | |
TISSUEPLEX LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2016-03-15 | |
FINTRY BREWING COMPANY LIMITED | Company Secretary | 2013-10-29 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
WORLD BUSINESS ANGELS ASSOCIATION | Company Secretary | 2013-10-01 | CURRENT | 2012-11-12 | Dissolved 2017-09-19 | |
SCOTHOLD LTD | Company Secretary | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
SUSTAINABLE HEAT AND POWER (NOMINEES) LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-05-29 | |
SHARE IN LTD | Company Secretary | 2013-05-25 | CURRENT | 2011-10-05 | Active | |
ARIA NETWORKS LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2005-10-27 | Active | |
RESTITUTION LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2012-03-15 | Active | |
SKYLARK LASERS LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
OYSTER ECO BUILD LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2007-11-14 | Dissolved 2018-01-09 | |
LANDMARK RETAIL LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2017-11-14 | |
GLOBAL SURFACE INTELLIGENCE LTD | Company Secretary | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
DIGITAL LOG BOOK LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
RATHLIN MEDICAL LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2016-04-19 | |
ESEP LIMITED | Company Secretary | 2012-09-19 | CURRENT | 1997-10-30 | Active - Proposal to Strike off | |
EXTRAORDINARY MANAGED SERVICES LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2001-01-04 | Active | |
UWI TECHNOLOGY LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2009-08-18 | Active | |
WTEC OEM LTD. | Company Secretary | 2012-07-19 | CURRENT | 2011-04-28 | Dissolved 2016-06-21 | |
SUSTAINABLE HEAT AND POWER LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2015-07-17 | |
SENSEWHERE SOLUTIONS LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2012-07-04 | Active - Proposal to Strike off | |
I2EYE DIAGNOSTICS LTD | Company Secretary | 2012-05-16 | CURRENT | 2010-10-20 | Liquidation | |
QUBE GB LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2007-01-09 | Active | |
HYDROSENSE LIMITED | Company Secretary | 2012-04-05 | CURRENT | 2000-03-10 | Active | |
QIKSERVE LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2011-08-19 | Active | |
THE FINTRY INN COLLECTIVE LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
SOFANT TECHNOLOGIES LTD | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
SESMOS LIMITED | Company Secretary | 2011-09-16 | CURRENT | 2011-03-22 | Dissolved 2015-07-24 | |
ETIVE TECHNOLOGIES LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
CELTIC RENEWABLES LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-03-02 | Active | |
RSW RESOURCING LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2018-03-18 | |
HAVMETER LTD | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
BLOOM VC LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
QUBE ENGINEERING LTD | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
QUBE INNOVATION LTD | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
OUTDOOR INDUSTRIES ASSOCIATION CIC | Company Secretary | 2011-02-16 | CURRENT | 2009-09-29 | Active | |
LAROSCO LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2009-03-02 | Dissolved 2016-03-24 | |
AVIPERO LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2009-01-23 | Active | |
ST ANDREW SQUARE CAPITAL LTD | Company Secretary | 2010-12-01 | CURRENT | 2010-08-31 | Dissolved 2015-12-22 | |
SIRAKOSS LIMITED | Company Secretary | 2010-10-04 | CURRENT | 2010-10-04 | Active | |
VUEKLAR CARDIOVASCULAR LIMITED | Company Secretary | 2010-08-06 | CURRENT | 2010-08-06 | Dissolved 2016-10-18 | |
COLLECTIVWORKS LIMITED | Company Secretary | 2010-07-30 | CURRENT | 2007-09-19 | Liquidation | |
SPIRAL INNOVATION LIMITED | Company Secretary | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
OPTOSCRIBE LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
HI-PR ZINGER LIMITED | Company Secretary | 2010-05-04 | CURRENT | 2010-05-04 | Dissolved 2017-06-13 | |
COMMERCIAL INDUSTRIAL HEAT LIMITED | Company Secretary | 2010-04-01 | CURRENT | 1993-07-22 | Active | |
EDINBURGH ORTHODONTICS LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
JCCA LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
GOLDENACRE DENTAL PRACTICE LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
COHORT STUDIOS LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2006-02-16 | Active | |
HI-INNOVATION LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
HIBRIDS LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
HI-SPORTS PERFORMANCE LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
CIQUAL LIMITED | Company Secretary | 2009-09-17 | CURRENT | 2007-09-06 | In Administration/Administrative Receiver | |
HIGHLAND AND ISLANDS (SCOTLAND) STRUCTURAL FUNDS PARTNERSHIP LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2003-06-24 | Dissolved 2015-08-14 | |
LEADHILLS SPORTING LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. | Company Secretary | 2008-05-29 | CURRENT | 1988-09-07 | Liquidation | |
THE SUPERTIE COMPANY LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
NORTH AMERICAN CORPORATION (U.K.) LTD. | Company Secretary | 2008-01-18 | CURRENT | 1992-10-05 | Active - Proposal to Strike off | |
TWEEDSWOOD FISHINGS LTD. | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
LIGHTMEDIUM LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
NAPIERS THE HERBALISTS LTD | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-03-24 | |
ESEP GROUP LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
H R INFORMATION LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1997-04-21 | Active | |
XIPOWER LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-04-29 | Dissolved 2017-09-07 | |
SKILLS FOR BUSINESS (SCOTLAND) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-11-14 | |
SSASCOT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
SKILLS 4 BUSINESS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
COGBOOKS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-12-07 | Active | |
KNIGHT TEMPLAR LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2004-09-17 | Active | |
MBM SHELFCO (8) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
MBM NOMINEES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
ABERUCHILL MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
LYNCHPIN ANALYTICS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
THE PROPERTY LOGBOOK COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2004-07-15 | Dissolved 2013-10-25 | |
SCALAR TECHNOLOGIES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2015-07-10 | |
INSTANT GROUP LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 | |
SPACE CLINICS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
VIRTUAL INTERCONNECT LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
THE CENTRAL PHARMACY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1998-04-29 | Active | |
COMMUNICARE MEDICAL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1997-10-29 | Active | |
MBM ESCROW SERVICES LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
ERSKINE PROPERTIES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1980-04-01 | Active | |
ERSKINE ESTATES LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1990-10-19 | Active | |
BIOPARAMETRICS LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Liquidation | |
THE RHETORICAL COMPANY LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-06-22 | Dissolved 2015-10-02 | |
BLACK ISLE COMMUNICATIONS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1990-09-24 | Dissolved 2016-01-26 | |
MCKINSTRIE & WILDE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1998-04-14 | Dissolved 2015-01-01 | |
ARCHANGEL INVESTORS LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
INFOGISTICS LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
ELEPHANTS ENTERPRISES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active | |
RAESHAW FARMS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
IMU PROPERTY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2018-01-23 | |
ELAW LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
OREGON TIMBER FRAME LTD. | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
BALFORMO ENTERPRISES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1971-07-16 | Active | |
WAULKMILL FISHINGS TRUSTEES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1990-12-12 | Active | |
MOSSADE LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1985-01-09 | Active - Proposal to Strike off | |
HALLYBURTON ESTATES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1989-09-18 | Active | |
STARTECH PARTNERS LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
BALMADIES ESTATE LIMITED | Company Secretary | 1997-06-29 | CURRENT | 1964-04-01 | Active | |
PELSTAR REFRIGERATION LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-01 | Dissolved 2014-06-13 | |
CLAN SPIRITS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-06-24 | Dissolved 2014-10-10 | |
MULL OF KINTYRE MARKETING LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1994-01-26 | Dissolved 2013-08-23 | |
THE ELEPHANT HOUSE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1994-06-27 | Active | |
MB&M PEP NOMINEES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
FRCS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Dissolved 2014-01-24 | |
EVSS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
NIDDRIE DEVELOPMENT COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
BUSINESS FORUM SCOTLAND | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
DALMIGARRY ESTATES COMPANY LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Dissolved 2013-12-06 | |
QUBE ENGINEERING LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
QUBE INNOVATION LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
QUBE GB LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
BORDERS SPORT AND LEISURE ENTERPRISES LIMITED | Director | 2018-03-12 | CURRENT | 2003-02-21 | Active | |
AUTOMOTIVE PARTNERSHIP LTD | Director | 2017-12-13 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
MELROSE RUGBY LTD | Director | 2017-08-14 | CURRENT | 2016-02-16 | Active | |
LIVE BORDERS LIMITED | Director | 2014-06-26 | CURRENT | 2003-02-07 | Active | |
SCOTTISH BORDERS CHAMBER OF COMMERCE C.I.C. | Director | 2013-09-04 | CURRENT | 2004-07-07 | Active | |
QUBE ENGINEERING LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
QUBE INNOVATION LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
QUBE GB LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
QUBE ENGINEERING LTD | Director | 2014-05-19 | CURRENT | 2011-03-17 | Active | |
QUBE INNOVATION LTD | Director | 2014-05-19 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
QUBE GB LIMITED | Director | 2014-04-01 | CURRENT | 2007-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 | ||
22/12/22 STATEMENT OF CAPITAL GBP 1190 | ||
22/12/22 STATEMENT OF CAPITAL GBP 1205.55 | ||
22/12/22 STATEMENT OF CAPITAL GBP 1213.55 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Shareholders waive all pre-emption rights that may arise under the articles due to the proposed purchase of the entire issued share capital of the company by a third party purchaser 19/12/2022</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CESSATION OF DARREN JOHN BUNKER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RAYMOND JAMES KERR AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Circet (Uk) Limited as a person with significant control on 2022-12-22 | ||
REGISTERED OFFICE CHANGED ON 04/01/23 FROM Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom | ||
DIRECTOR APPOINTED MR DAMIEN GALLAGHER | ||
DIRECTOR APPOINTED MR EAMONN O'KENNEDY | ||
DIRECTOR APPOINTED MR DONAGH KELLY | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN BUNKER | ||
APPOINTMENT TERMINATED, DIRECTOR MUSTAFA DEMIRAY KURT-ELLI | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND JAMES KERR | ||
Termination of appointment of Mbm Secretarial Services Limited on 2022-12-22 | ||
Appointment of Mr Donagh Kelly as company secretary on 2022-12-22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
CH01 | Director's details changed for Mr Mustafa Demiray Kurt-Elli on 2021-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/21 FROM 5th Floor 125 Princes Street Edinburgh EH2 4AD | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 02/04/18 STATEMENT OF CAPITAL;GBP 1182 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 1182 | |
SH01 | 18/05/17 STATEMENT OF CAPITAL GBP 1182 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/04/2017 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1077.77777 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1077.77777 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/04/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1077.77777 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 1077.77777 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 1055.55555 | |
SH02 | Sub-division of shares on 2014-12-19 | |
RES13 | SUB-DIVIDE SHARES 0.00001 19/12/2014 | |
RES01 | ADOPT ARTICLES 23/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES KERR / 27/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES KERR / 27/11/2014 | |
AP01 | DIRECTOR APPOINTED MR MUSTAFA DEMIRAY KURT-ELLI | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3956890002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
AR01 | 17/03/13 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/04/12 STATEMENT OF CAPITAL GBP 1000.00 | |
AR01 | 17/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as QGB HOLDINGS LIMITED are:
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