Active
Company Information for TQ360 LIMITED
BLOCK 1 TODDS CAMPUS, ACRE ROAD, GLASGOW, G20 0XA,
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Company Registration Number
SC413670
Private Limited Company
Active |
Company Name | |
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TQ360 LIMITED | |
Legal Registered Office | |
BLOCK 1 TODDS CAMPUS ACRE ROAD GLASGOW G20 0XA Other companies in EH2 | |
Company Number | SC413670 | |
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Company ID Number | SC413670 | |
Date formed | 2011-12-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB209044335 |
Last Datalog update: | 2024-03-05 19:16:14 |
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Registered address | Last known status | Formation date | ||
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TQ360 (HC) LIMITED | 107 HUNTLY ROAD BANBRIDGE BT32 3UR | Active | Company formed on the 2018-01-12 |
Officer | Role | Date Appointed |
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PETER FITZGERALD |
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RICHARD PATRICK KELLY |
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PAUL SIDNEY WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ANTONIUS MARINUS ARNOLDUS MARIA VAN LOON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANDOX MASSEREENE LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
ANTRIM COAL COMPANY LIMITED | Director | 2012-12-14 | CURRENT | 1985-02-06 | Active | |
RANDOX FOOD DIAGNOSTICS LIMITED | Director | 2008-05-14 | CURRENT | 2008-04-28 | Active | |
RANDOX CLINICS LTD | Director | 2008-05-14 | CURRENT | 2008-04-28 | Active | |
QCMD | Director | 2018-01-26 | CURRENT | 2001-06-01 | Active | |
QNOSTICS LIMITED | Director | 2018-01-26 | CURRENT | 2003-10-15 | Active | |
TQ360 (HC) LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
CHERRY VALLEY QNOSTICS LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
CHERRY VALLEY RACECOURSE LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
JORDAN FARMS (NORTHERN IRELAND) | Director | 2017-11-30 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
OAKTREE SECURITY SERVICES LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
CHERRY VALLEY FARMING LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
LOTUS HOMES HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 2016-11-16 | Active | |
RANDOX LABS UK LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved 2017-06-27 | |
ABANA CARE AND RESIDENTIAL LIMITED | Director | 2014-10-01 | CURRENT | 2008-04-28 | Dissolved 2016-01-12 | |
SEAGOE PROPERTIES LIMITED | Director | 2014-09-01 | CURRENT | 2012-01-30 | Dissolved 2018-02-13 | |
MASSEREENE IT SERVICES LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2016-07-12 | |
RANDOX MANUFACTURING LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2017-09-12 | |
RANDOX LH LTD | Director | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2015-02-13 | |
RANDOX HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
MARLACOO PROPERTIES LIMITED | Director | 2007-03-29 | CURRENT | 2007-02-21 | Dissolved 2015-04-17 | |
RANDOX LABORATORIES LIMITED | Director | 2006-12-21 | CURRENT | 1982-04-20 | Active | |
HOLLYBROOK INVESTMENTS LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-02 | Dissolved 2014-07-10 | |
TQ360 (HC) LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-12 | Active | |
THE FINTRY INN COLLECTIVE LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
QNOSTICS LIMITED | Director | 2003-12-10 | CURRENT | 2003-10-15 | Active | |
QCMD | Director | 2003-04-24 | CURRENT | 2001-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4136700002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM 5th Floor 125 Princes Street Edinburgh EH2 4AD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4136700002 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 3.466 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
SH01 | 26/01/18 STATEMENT OF CAPITAL GBP 3.466 | |
AP01 | DIRECTOR APPOINTED MR PETER FITZGERALD | |
AP01 | DIRECTOR APPOINTED MR RICHARD PATRICK KELLY | |
TM02 | Termination of appointment of Mbm Secretarial Services Limited on 2018-01-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS MARINUS ARNOLDUS MARIA VAN LOON | |
PSC02 | Notification of Tq360 (Hc) Limited as a person with significant control on 2018-01-26 | |
PSC07 | CESSATION OF PAUL SIDNEY WALLACE AS A PSC | |
PSC07 | CESSATION OF ANTONIUS MARINUS ARNOLDUS MARIA VAN LOON AS A PSC | |
SH02 | Sub-division of shares on 2018-01-26 | |
SH01 | 26/01/18 STATEMENT OF CAPITAL GBP 3466 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | 2 ORDINARY SHARES OF £1.00 SUB DIVIDED INTO 20,000 ORDINARY SHARES OF £0.0001 26/01/2018 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 28/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4136700001 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4136700001 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TQ360 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TQ360 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
30041000 | Medicaments containing penicillins or derivatives thereof with a penicillanic acid structure, or streptomycins or derivatives thereof, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
30029050 | Cultures of micro-organisms (excl. yeasts) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |