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GQS-UK LIMITED - First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom
Company Information
- Company registration number
- SC369647
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Aurora House
- 8 Inverness Campus
- Inverness
- IV2 5NA First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA UK
Management
- Managing Directors
- MACGREGOR, Iain Ross
- MACGREGOR, John Angus
- MATHESON, Andrew Campbell
- Company secretaries
- MATHESON, Andrew Campbell
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-04
- Age Of Company 2009-12-04 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Envoy & Partners Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLOBAL ENERGY (SCS) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2023-12-26
- Last Date: 2022-12-12
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GQS-UK LIMITED Company Description
- GQS-UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC369647. Its current trading status is "live". It was registered 2009-12-04. It was previously called GLOBAL ENERGY (SCS) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 01/04/2011. The latest annual return was filed up to 2012-12-04.It can be contacted at First Floor Aurora House .
Get GQS-UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gqs-Uk Limited - First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom
- 2009-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-04-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-14) - AA
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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change-person-director-company-with-change-date (2023-04-06) - CH01
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legacy (2023-04-13) - GUARANTEE2
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legacy (2023-04-14) - PARENT_ACC
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-10-26) - MR04
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-20) - MR01
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legacy (2021-12-23) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-23) - AA
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legacy (2021-12-23) - PARENT_ACC
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legacy (2021-12-23) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-12-23) - AGREEMENT2
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legacy (2020-12-23) - GUARANTEE2
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legacy (2020-12-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-21) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-21) - TM02
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resolution (2019-10-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
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accounts-with-accounts-type-small (2019-12-10) - AA
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confirmation-statement-with-updates (2019-12-12) - CS01
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cessation-of-a-person-with-significant-control (2019-12-12) - PSC07
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notification-of-a-person-with-significant-control (2019-12-12) - PSC02
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change-to-a-person-with-significant-control (2019-12-12) - PSC05
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-29) - CH01
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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legacy (2018-12-27) - GUARANTEE2
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legacy (2018-12-27) - AGREEMENT2
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legacy (2018-12-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-27) - AA
keyboard_arrow_right 2017
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legacy (2017-12-27) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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legacy (2017-12-27) - AGREEMENT2
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change-to-a-person-with-significant-control (2017-12-14) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-27) - AA
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legacy (2017-12-27) - PARENT_ACC
keyboard_arrow_right 2016
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legacy (2016-01-18) - GUARANTEE2
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legacy (2016-01-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-20) - AD01
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auditors-resignation-company (2016-05-18) - AUD
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confirmation-statement-with-updates (2016-12-16) - CS01
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legacy (2016-12-29) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-29) - AA
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legacy (2016-12-29) - PARENT_ACC
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legacy (2016-12-29) - AGREEMENT2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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legacy (2015-12-23) - AGREEMENT2
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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appoint-person-secretary-company-with-name (2012-10-26) - AP03
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termination-director-company-with-name (2012-10-26) - TM01
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termination-secretary-company-with-name (2012-10-26) - TM02
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legacy (2012-03-27) - MG03s
keyboard_arrow_right 2011
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mortgage-alter-floating-charge-with-number (2011-01-06) - 466(Scot)
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appoint-person-director-company-with-name (2011-11-11) - AP01
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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legacy (2010-12-14) - MG01s
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legacy (2010-04-08) - MG01s
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change-account-reference-date-company-current-extended (2010-02-10) - AA01
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termination-secretary-company-with-name (2010-01-15) - TM02
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memorandum-articles (2010-01-14) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2010-01-13) - AD01
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appoint-person-director-company-with-name (2010-01-13) - AP01
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appoint-person-secretary-company-with-name (2010-01-13) - AP03
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-12-09) - CERTNM
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resolution (2009-12-09) - RESOLUTIONS
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incorporation-company (2009-12-04) - NEWINC