Company Information for TQI AC (SCOTLAND) LIMITED
45 KILPATRICK DRIVE, RIVERFRONT, ERSKINE, PA8 7AF,
|
Company Registration Number
SC535766
Private Limited Company
Active |
Company Name | |
---|---|
TQI AC (SCOTLAND) LIMITED | |
Legal Registered Office | |
45 KILPATRICK DRIVE RIVERFRONT ERSKINE PA8 7AF | |
Company Number | SC535766 | |
---|---|---|
Company ID Number | SC535766 | |
Date formed | 2016-05-18 | |
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 | ||
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 14:58:33 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE ANNE BROWN |
||
NICHOLAS MARK BROWN |
||
SHAUN WILLIAM SUTTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDC (NORTH EAST) LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
EDC (NE) LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
EDC AIR COMPRESSORS LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
E.D.C. (SCOTLAND) LIMITED | Director | 2015-01-30 | CURRENT | 1996-08-27 | Active | |
EDC INTEGRATED LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
EDC (NORTH EAST) LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
EDC (NE) LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
CENTRAL (ENERGY & AUTOMATION) LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
EDC AIR COMPRESSORS LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
EDC INTEGRATED LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
ELECTRONIC DRIVES & CONTROLS LIMITED | Director | 2013-07-01 | CURRENT | 1997-04-14 | Active | |
ORANGE CENTRAL LTD | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
CENTRAL ELECTRICAL ARMATURE WINDING CO. LIMITED | Director | 2012-01-03 | CURRENT | 1977-03-18 | Active | |
E.D.C. (SCOTLAND) LIMITED | Director | 2011-06-21 | CURRENT | 1996-08-27 | Active | |
ORANGEMEAD LIMITED | Director | 2001-03-28 | CURRENT | 2001-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Dividend declared satisified by share transfer and share transfer approved under section 190 26/03/2024</ul> | ||
Appointment of Mr Simon Hood as company secretary on 2024-04-01 | ||
Termination of appointment of Julie Anne Brown on 2024-04-01 | ||
REGISTERED OFFICE CHANGED ON 02/04/24 FROM Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland | ||
CESSATION OF SHAUN WILLIAM SUTTON AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR SIMON HOOD | ||
APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLIAM SUTTON | ||
Notification of Edc Integrated Limited as a person with significant control on 2024-03-26 | ||
Director's details changed for Mr Nicholas Mark Brown on 2024-04-01 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE BROWN on 2018-05-25 | |
CH01 | Director's details changed for Mr Nicholas Mark Brown on 2018-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/18 FROM Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Julie Anne Brown as company secretary on 2016-05-18 | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 4 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 TQI AC (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TQI AC (SCOTLAND) LIMITED are:
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. |