Q.C. Consultants & Project Managers Limited

Company Name	Q.C. Consultants & Project Managers Limited
Directors	Eileen McDade and Ian McLean
Company Status	Active
Company Number	SC158031
Category	Private Limited Company
Incorporation Date	16 May 1995(28 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Ms Eileen McDade
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Scottish
Status	Current
Appointed	18 March 2010(14 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	Social Care Manager
Country of Residence	Scotland
Correspondence Address	Suite 12 76 Firhill Road Glasgow G20 7BA Scotland

Director Name	Ian McLean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 July 2010(15 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Chief Executive
Country of Residence	Scotland
Correspondence Address	Suite 12 76 Firhill Road Glasgow G20 7BA Scotland

Director Name	Alan Charles Bothwick
Nationality	British
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Ashgrove House Dunlop KA3 4DG Scotland

Director Name	Emily Devers
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Role	Finance Assistant
Country of Residence	United Kingdom
Correspondence Address	6 Firhill Street Glasgow G20 7EP Scotland

Director Name	James McCafferty
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Role	Retired
Correspondence Address	50 Napiershall Street Glasgow Strathclyde G20 6EX Scotland

Director Name	Stephen David Reffin
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	14 Cromwell Street Glasgow Lanarkshire G20 6UL Scotland

Director Name	William Smith Geates Young
Nationality	British
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	31 Stamperland Crescent Clarkston Glasgow G76 8HL Scotland

Secretary Name	Alan Charles Bothwick
Nationality	British
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Ashgrove House Dunlop KA3 4DG Scotland

Secretary Name	Emily Devers
Nationality	British
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Firhill Street Glasgow G20 7EP Scotland

Director Name	Mr Eric Jacobs
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(9 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 November 2009)
Role	Retired
Correspondence Address	17 Springbank Street Maryhill Glasgow G20 7EF Scotland

Director Name	Mary Agnes Russell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 April 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	66 Northpark Street Queens Cross Glasgow Lanarkshire G20 7AE Scotland

Director Name	Margaret Jean Dillon
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(14 years, 10 months after company formation)
Appointment Duration	12 months (resigned 14 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Suite 12 76 Firhill Road Glasgow G20 7BA Scotland

Director Name	Mr Derek Angus Iggo
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Suit 12 Firhill Business Centre 74/76 Firhill Road Queens Cross Glasgow G20 7BA Scotland

Contact

Website	qcgroup.co.uk

Location

Registered Address	45 Firhill Road Glasgow G20 7BE Scotland
Constituency	Glasgow North
Ward	Canal

Shareholders

2 at £1	Queens Cross Workspace LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£217,497
Cash	£48,262
Current Liabilities	£75,069

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

8 November 2002	Delivered on: 15 November 2002 Persons entitled: The Scottish Minsters Classification: Standard security Secured details: All sums due in terms of the contract dated 31 october 2002 and minutes of agreements dated 11 july and 13 september 2002. Particulars: The semi-detached villa known as and forming 165 hamilton road, mount vernon, glasgow. Outstanding
28 August 2001	Delivered on: 6 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Development site at windsor terrace/clarendon street, glasgow. Outstanding
28 June 2001	Delivered on: 10 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Development site at windsor terrace/claredon street, glasgow. Outstanding
5 June 2001	Delivered on: 20 June 2001 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects situated at clarendon street/windsor terrace, glasgow. Outstanding
4 March 1999	Delivered on: 22 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
19 October 1998	Delivered on: 29 October 1998 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 & 4 viewmount drive, maryhill, glasgow. Outstanding
20 August 1998	Delivered on: 28 August 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 & 4 viewmount drive,maryhill. Outstanding

Filing History

31 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
22 May 2023	Director's details changed for Ian Mclean on 22 May 2023 (2 pages)
22 May 2023	Director's details changed for Ms Eileen Mcdade on 22 May 2023 (2 pages)
5 September 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
20 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
15 September 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
26 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
18 November 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
30 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
1 November 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
22 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
5 November 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
1 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
1 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
26 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 February 2017	Registered office address changed from Suit 12 Firhill Business Centre 74/76 Firhill Road Queens Cross Glasgow, G20 7BA to 45 Firhill Road Glasgow G20 7BE on 16 February 2017 (1 page)
16 February 2017	Registered office address changed from Suit 12 Firhill Business Centre 74/76 Firhill Road Queens Cross Glasgow, G20 7BA to 45 Firhill Road Glasgow G20 7BE on 16 February 2017 (1 page)
7 November 2016	Full accounts made up to 31 March 2016 (21 pages)
7 November 2016	Full accounts made up to 31 March 2016 (21 pages)
10 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
10 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
10 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
10 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
12 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
12 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
2 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
2 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
13 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
8 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
8 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
6 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
3 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
3 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
22 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
15 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
15 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
7 July 2011	Termination of appointment of Derek Iggo as a director (2 pages)
7 July 2011	Termination of appointment of Derek Iggo as a director (2 pages)
7 July 2011	Termination of appointment of Emily Devers as a secretary (2 pages)
7 July 2011	Termination of appointment of Emily Devers as a secretary (2 pages)
13 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
30 March 2011	Termination of appointment of Margaret Dillon as a director (2 pages)
30 March 2011	Termination of appointment of Margaret Dillon as a director (2 pages)
8 February 2011	Termination of appointment of Emily Devers as a director (2 pages)
8 February 2011	Termination of appointment of Emily Devers as a director (2 pages)
15 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
15 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
25 October 2010	Appointment of Ian Mclean as a director (3 pages)
25 October 2010	Appointment of Ian Mclean as a director (3 pages)
20 August 2010	Appointment of Margaret Jean Dillon as a director (3 pages)
20 August 2010	Appointment of Margaret Jean Dillon as a director (3 pages)
13 July 2010	Appointment of Derek Angus Iggo as a director (3 pages)
13 July 2010	Appointment of Derek Angus Iggo as a director (3 pages)
5 July 2010	Appointment of Eileen Mcdade as a director (3 pages)
5 July 2010	Appointment of Eileen Mcdade as a director (3 pages)
11 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Termination of appointment of Mary Russell as a director (1 page)
19 May 2010	Termination of appointment of Mary Russell as a director (1 page)
4 December 2009	Termination of appointment of Eric Jacobs as a director (2 pages)
4 December 2009	Termination of appointment of Eric Jacobs as a director (2 pages)
1 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
1 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
18 May 2009	Return made up to 16/05/09; full list of members (4 pages)
18 May 2009	Return made up to 16/05/09; full list of members (4 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
12 June 2008	Return made up to 16/05/08; full list of members (4 pages)
12 June 2008	Return made up to 16/05/08; full list of members (4 pages)
20 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
20 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
18 May 2007	Return made up to 16/05/07; full list of members (2 pages)
18 May 2007	Return made up to 16/05/07; full list of members (2 pages)
18 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
23 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
24 May 2006	Return made up to 16/05/06; full list of members (7 pages)
24 May 2006	Return made up to 16/05/06; full list of members (7 pages)
13 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
13 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	Return made up to 16/05/05; full list of members (7 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	Return made up to 16/05/05; full list of members (7 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
11 June 2004	Return made up to 16/05/04; full list of members (7 pages)
11 June 2004	Return made up to 16/05/04; full list of members (7 pages)
2 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
2 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 June 2003	Return made up to 16/05/03; full list of members (7 pages)
8 June 2003	Return made up to 16/05/03; full list of members (7 pages)
17 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
17 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
15 November 2002	Partic of mort/charge * (6 pages)
15 November 2002	Partic of mort/charge * (6 pages)
13 June 2002	Return made up to 16/05/02; full list of members (7 pages)
13 June 2002	Return made up to 16/05/02; full list of members (7 pages)
6 September 2001	Partic of mort/charge * (5 pages)
6 September 2001	Partic of mort/charge * (5 pages)
23 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
23 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
10 July 2001	Partic of mort/charge * (5 pages)
10 July 2001	Partic of mort/charge * (5 pages)
20 June 2001	Partic of mort/charge * (5 pages)
20 June 2001	Partic of mort/charge * (5 pages)
4 June 2001	Return made up to 16/05/01; full list of members (7 pages)
4 June 2001	Return made up to 16/05/01; full list of members (7 pages)
20 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 June 1999	Return made up to 16/05/99; full list of members (6 pages)
25 June 1999	Return made up to 16/05/99; full list of members (6 pages)
22 March 1999	Partic of mort/charge * (5 pages)
22 March 1999	Partic of mort/charge * (5 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
29 October 1998	Partic of mort/charge * (5 pages)
29 October 1998	Partic of mort/charge * (5 pages)
28 August 1998	Partic of mort/charge * (6 pages)
28 August 1998	Partic of mort/charge * (6 pages)
11 May 1998	Return made up to 16/05/98; no change of members 363(287) ‐ Registered office changed on 11/05/98 (4 pages)
11 May 1998	Return made up to 16/05/98; no change of members 363(287) ‐ Registered office changed on 11/05/98 (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 July 1997	Return made up to 16/05/97; no change of members 363(287) ‐ Registered office changed on 11/07/97 (4 pages)
11 July 1997	Return made up to 16/05/97; no change of members 363(287) ‐ Registered office changed on 11/07/97 (4 pages)
6 June 1997	Registered office changed on 06/06/97 from: firhill business centre suite 12 76 firhill road glasgow G20 7BA (1 page)
6 June 1997	Registered office changed on 06/06/97 from: firhill business centre suite 12 76 firhill road glasgow G20 7BA (1 page)
3 June 1997	Registered office changed on 03/06/97 from: 788 garscube road glasgow G20 7ET (1 page)
3 June 1997	Registered office changed on 03/06/97 from: 788 garscube road glasgow G20 7ET (1 page)
11 April 1997	Auditor's resignation (1 page)
11 April 1997	Auditor's resignation (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (6 pages)
21 May 1996	Return made up to 16/05/96; full list of members (4 pages)
21 May 1996	Return made up to 16/05/96; full list of members (4 pages)
23 February 1996	Accounting reference date shortened from 31/05 to 31/03 (1 page)
23 February 1996	Accounting reference date shortened from 31/05 to 31/03 (1 page)
8 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 June 1995	Registered office changed on 08/06/95 from: 48 st vincent street glasgow G2 5HS (1 page)
8 June 1995	Director resigned;new director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Registered office changed on 08/06/95 from: 48 st vincent street glasgow G2 5HS (1 page)
8 June 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Incorporation (30 pages)
16 May 1995	Incorporation (30 pages)

Q.C. Consultants & Project Managers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland