RQC Limited

Company Name	RQC Limited
Company Status	Liquidation
Company Number	SC168986
Category	Private Limited Company
Incorporation Date	14 October 1996(27 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Duncan Macgilp
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 February 2015(18 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr Derek McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(20 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Mrs Sarah Ann Campbell
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 June 2017(20 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr George Raphael Michael Kennedy
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(1 week after company formation)
Appointment Duration	14 years, 8 months (resigned 25 June 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1a Napier Road Edinburgh Midlothian EH10 5BE Scotland

Director Name	Mr Robert Wright
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 10 September 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	46 Nasmyth Avenue Bearsden Glasgow G61 4SQ Scotland

Director Name	Mr Alan William Fiddes
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(1 week after company formation)
Appointment Duration	18 years, 4 months (resigned 19 February 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Edge Aberlady East Lothian EH32 0QB Scotland

Director Name	Mr John Irvin Finlay
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(1 week after company formation)
Appointment Duration	18 years, 4 months (resigned 19 February 2015)
Role	Director/Designer
Country of Residence	Scotland
Correspondence Address	7 Bellevue Terrace Edinburgh Midlothian EH7 4DT Scotland

Director Name	Mr Russell Parker
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(1 week after company formation)
Appointment Duration	18 years, 4 months (resigned 19 February 2015)
Role	Director/Factor
Country of Residence	Scotland
Correspondence Address	35 Rubislaw Square Aberdeen AB15 4DG Scotland

Secretary Name	Russell Parker
Nationality	British
Status	Resigned
Appointed	21 October 1996(1 week after company formation)
Appointment Duration	18 years, 4 months (resigned 19 February 2015)
Role	Architect
Country of Residence	Scotland
Correspondence Address	35 Rubislaw Square Aberdeen AB15 4DG Scotland

Director Name	Mr Nigel William Richard Kennedy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Nelson Street Edinburgh Lothian EH3 6LG Scotland

Director Name	Mr Derek Porter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 May 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Mr Douglas Alexander Cumine
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(18 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 December 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Contact

Website	www.rqcltd.com

Location

Registered Address	130 St. Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	£1,736,969
Cash	£60,418
Current Liabilities	£703,774

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 October 2022 (1 year, 6 months ago)
Next Return Due	19 October 2023 (overdue)

Charges

18 September 2001	Delivered on: 4 October 2001 Satisfied on: 5 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 5, peel park, east kilbride. Fully Satisfied
15 June 2001	Delivered on: 19 June 2001 Satisfied on: 5 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold interest in saic building, aberdeen science & technology park, bridge of don, aberdeen. Fully Satisfied
17 May 2001	Delivered on: 6 June 2001 Satisfied on: 5 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
12 July 2000	Delivered on: 19 July 2000 Satisfied on: 7 June 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation Secured details: All sums due or to become due. Particulars: The benefit of the gross rent received out of the lease (0.96 hectares in aberdeen)--see mortgage document for full definitions. Fully Satisfied
23 December 1996	Delivered on: 10 January 1997 Satisfied on: 7 June 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in a lease over 0.96 hectares in aberdeen. Fully Satisfied
17 December 1996	Delivered on: 6 January 1997 Satisfied on: 7 June 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied
18 May 2016	Delivered on: 25 May 2016 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Particulars: (First) all and whole the subjects known as plot 5, peel park, east kilbride, glasgow being the whole subjects registered in the land register of scotland under title number LAN100063 and (second) all and whole the company's right and interest as tenant in the lease of the said subjects between scottish enterprise and the company dated 16 april 2002 and 4 march 2003 as may have been subsequently varied and amended, which interest is registered in the land register of scotland under title number LAN153465. Outstanding
10 May 2016	Delivered on: 17 May 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
10 May 2016	Delivered on: 12 May 2016 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Particulars: The company's whole right, title and interest in and to the rental income (more particularly described in the instrument) in respect of subjects at westpoint house, east kilbride. Outstanding

Filing History

28 December 2022	Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on 28 December 2022 (2 pages)
22 December 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-20 (1 page)
22 December 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-20 (1 page)
22 November 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
3 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
2 December 2021	Change of details for Regent Quay Development Company Limited as a person with significant control on 22 November 2021 (2 pages)
22 November 2021	Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021 (1 page)
5 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
10 June 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
12 November 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
28 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
17 December 2019	Termination of appointment of Douglas Alexander Cumine as a director on 16 December 2019 (1 page)
28 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
5 September 2019	Director's details changed for Mr Derek Mcdonald on 1 September 2019 (2 pages)
5 September 2019	Director's details changed for Mr Andrew Duncan Macgilp on 1 September 2019 (2 pages)
22 February 2019	Satisfaction of charge SC1689860010 in full (1 page)
22 February 2019	Satisfaction of charge SC1689860011 in full (1 page)
22 February 2019	Satisfaction of charge SC1689860012 in full (1 page)
15 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
29 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 31 December 2016 (15 pages)
6 July 2017	Full accounts made up to 31 December 2016 (15 pages)
22 June 2017	Appointment of Mrs Sarah Ann Campbell as a director on 19 June 2017 (2 pages)
22 June 2017	Appointment of Mrs Sarah Ann Campbell as a director on 19 June 2017 (2 pages)
8 June 2017	Appointment of Mr Derek Mcdonald as a director on 1 June 2017 (2 pages)
8 June 2017	Appointment of Mr Derek Mcdonald as a director on 1 June 2017 (2 pages)
16 May 2017	Termination of appointment of Derek Porter as a director on 3 May 2017 (1 page)
16 May 2017	Termination of appointment of Derek Porter as a director on 3 May 2017 (1 page)
11 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
11 November 2016	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 11 November 2016 (1 page)
11 November 2016	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 11 November 2016 (1 page)
11 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
25 May 2016	Registration of charge SC1689860012, created on 18 May 2016 (12 pages)
25 May 2016	Registration of charge SC1689860012, created on 18 May 2016 (12 pages)
17 May 2016	Registration of charge SC1689860011, created on 10 May 2016 (65 pages)
17 May 2016	Registration of charge SC1689860011, created on 10 May 2016 (65 pages)
12 May 2016	Registration of charge SC1689860010, created on 10 May 2016 (7 pages)
12 May 2016	Registration of charge SC1689860010, created on 10 May 2016 (7 pages)
27 April 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
27 April 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
9 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
22 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (5 pages)
22 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (5 pages)
10 March 2015	Appointment of Mr Andrew Duncan Macgilp as a director on 19 February 2015 (3 pages)
10 March 2015	Appointment of Mr Andrew Duncan Macgilp as a director on 19 February 2015 (3 pages)
5 March 2015	Appointment of Mr Douglas Alexander Cumine as a director on 11 February 2015 (3 pages)
5 March 2015	Registered office address changed from 14 Nelson Street Edinburgh Lothian EH3 6LG to 8 Elmbank Gardens Glasgow G2 4NQ on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mr Derek Porter as a director on 11 February 2015 (3 pages)
5 March 2015	Termination of appointment of Alan William Fiddes as a director on 19 February 2015 (2 pages)
5 March 2015	Appointment of Mr Douglas Alexander Cumine as a director on 11 February 2015 (3 pages)
5 March 2015	Satisfaction of charge 7 in full (4 pages)
5 March 2015	Termination of appointment of Alan William Fiddes as a director on 19 February 2015 (2 pages)
5 March 2015	Termination of appointment of Russell Parker as a secretary on 19 February 2015 (2 pages)
5 March 2015	Termination of appointment of John Irvin Finlay as a director on 19 February 2015 (2 pages)
5 March 2015	Registered office address changed from 14 Nelson Street Edinburgh Lothian EH3 6LG to 8 Elmbank Gardens Glasgow G2 4NQ on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mr Derek Porter as a director on 11 February 2015 (3 pages)
5 March 2015	Satisfaction of charge 8 in full (4 pages)
5 March 2015	Termination of appointment of Russell Parker as a secretary on 19 February 2015 (2 pages)
5 March 2015	Satisfaction of charge 9 in full (4 pages)
5 March 2015	Termination of appointment of Nigel William Richard Kennedy as a director on 19 February 2015 (2 pages)
5 March 2015	Termination of appointment of Russell Parker as a director on 19 February 2015 (2 pages)
5 March 2015	Registered office address changed from 14 Nelson Street Edinburgh Lothian EH3 6LG to 8 Elmbank Gardens Glasgow G2 4NQ on 5 March 2015 (2 pages)
5 March 2015	Termination of appointment of Nigel William Richard Kennedy as a director on 19 February 2015 (2 pages)
5 March 2015	Satisfaction of charge 8 in full (4 pages)
5 March 2015	Termination of appointment of Russell Parker as a director on 19 February 2015 (2 pages)
5 March 2015	Satisfaction of charge 9 in full (4 pages)
5 March 2015	Satisfaction of charge 7 in full (4 pages)
5 March 2015	Termination of appointment of John Irvin Finlay as a director on 19 February 2015 (2 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (7 pages)
17 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (7 pages)
12 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (7 pages)
12 November 2013	Director's details changed for Mr Alan William Fiddes on 14 October 2013 (2 pages)
12 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (7 pages)
12 November 2013	Director's details changed for Mr Alan William Fiddes on 14 October 2013 (2 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 August 2013	Appointment of Mr Nigel William Richard Kennedy as a director (2 pages)
16 August 2013	Appointment of Mr Nigel William Richard Kennedy as a director (2 pages)
30 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
30 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
3 January 2013	Director's details changed for Mr Alan William Fiddes on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Alan William Fiddes on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Alan William Fiddes on 3 January 2013 (2 pages)
24 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Director's details changed for Mr Alan William Fiddes on 14 October 2012 (2 pages)
24 October 2012	Director's details changed for Mr Alan William Fiddes on 14 October 2012 (2 pages)
24 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
28 December 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
28 December 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
10 November 2011	Termination of appointment of George Kennedy as a director (1 page)
10 November 2011	Termination of appointment of George Kennedy as a director (1 page)
10 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Termination of appointment of Robert Wright as a director (1 page)
10 November 2011	Termination of appointment of Robert Wright as a director (1 page)
31 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
22 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
22 October 2010	Secretary's details changed for Russell Parker on 14 October 2010 (2 pages)
22 October 2010	Director's details changed for Russell Parker on 14 October 2010 (2 pages)
22 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
22 October 2010	Secretary's details changed for Russell Parker on 14 October 2010 (2 pages)
22 October 2010	Director's details changed for Russell Parker on 14 October 2010 (2 pages)
3 February 2010	Full accounts made up to 30 April 2009 (8 pages)
3 February 2010	Full accounts made up to 30 April 2009 (8 pages)
10 November 2009	Director's details changed for Robert Wright on 14 October 2009 (2 pages)
10 November 2009	Director's details changed for Russell Parker on 14 October 2009 (2 pages)
10 November 2009	Director's details changed for Russell Parker on 14 October 2009 (2 pages)
10 November 2009	Director's details changed for Alan William Fiddes on 14 October 2009 (2 pages)
10 November 2009	Director's details changed for John Irvin Finlay on 14 October 2009 (2 pages)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Alan William Fiddes on 14 October 2009 (2 pages)
10 November 2009	Director's details changed for George Raphael Michael Kennedy on 14 October 2009 (2 pages)
10 November 2009	Director's details changed for George Raphael Michael Kennedy on 14 October 2009 (2 pages)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Robert Wright on 14 October 2009 (2 pages)
10 November 2009	Director's details changed for John Irvin Finlay on 14 October 2009 (2 pages)
13 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
13 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
21 October 2008	Return made up to 14/10/08; full list of members (4 pages)
21 October 2008	Return made up to 14/10/08; full list of members (4 pages)
1 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
1 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
15 November 2007	Return made up to 14/10/07; no change of members (8 pages)
15 November 2007	Return made up to 14/10/07; no change of members (8 pages)
8 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
8 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
7 November 2006	Return made up to 14/10/06; full list of members (8 pages)
7 November 2006	Return made up to 14/10/06; full list of members (8 pages)
1 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
1 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
9 November 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
25 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
28 October 2004	Return made up to 14/10/04; full list of members (8 pages)
28 October 2004	Return made up to 14/10/04; full list of members (8 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
27 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2003	Registered office changed on 11/06/03 from: 13 james street aberdeen AB11 5AP (1 page)
11 June 2003	Registered office changed on 11/06/03 from: 13 james street aberdeen AB11 5AP (1 page)
18 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
18 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
28 October 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
22 December 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
22 October 2001	Return made up to 14/10/01; full list of members (7 pages)
22 October 2001	Return made up to 14/10/01; full list of members (7 pages)
4 October 2001	Partic of mort/charge * (5 pages)
4 October 2001	Partic of mort/charge * (5 pages)
19 June 2001	Partic of mort/charge * (5 pages)
19 June 2001	Partic of mort/charge * (5 pages)
7 June 2001	Dec mort/charge * (2 pages)
7 June 2001	Dec mort/charge * (2 pages)
7 June 2001	Dec mort/charge * (2 pages)
7 June 2001	Dec mort/charge * (2 pages)
7 June 2001	Dec mort/charge * (8 pages)
7 June 2001	Dec mort/charge * (8 pages)
6 June 2001	Partic of mort/charge * (5 pages)
6 June 2001	Partic of mort/charge * (5 pages)
25 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
2 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
19 July 2000	Partic of mort/charge * (6 pages)
19 July 2000	Partic of mort/charge * (6 pages)
13 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
13 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
19 October 1999	Return made up to 14/10/99; full list of members (7 pages)
19 October 1999	Return made up to 14/10/99; full list of members (7 pages)
13 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
13 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
10 November 1998	Return made up to 14/10/98; no change of members (6 pages)
10 November 1998	Return made up to 14/10/98; no change of members (6 pages)
26 February 1998	Full accounts made up to 30 April 1997 (10 pages)
26 February 1998	Full accounts made up to 30 April 1997 (10 pages)
29 October 1997	Return made up to 14/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1997	Return made up to 14/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 1997	Partic of mort/charge * (6 pages)
10 January 1997	Partic of mort/charge * (6 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	New secretary appointed;new director appointed (2 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	Partic of mort/charge * (6 pages)
6 January 1997	Partic of mort/charge * (6 pages)
2 January 1997	Secretary resigned (1 page)
2 January 1997	Secretary resigned (1 page)
30 December 1996	Registered office changed on 30/12/96 from: 5 logie mill edinburgh EH7 4HH (1 page)
30 December 1996	Accounting reference date shortened from 31/10/97 to 30/04/97 (1 page)
30 December 1996	Accounting reference date shortened from 31/10/97 to 30/04/97 (1 page)
30 December 1996	Registered office changed on 30/12/96 from: 5 logie mill edinburgh EH7 4HH (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
25 October 1996	Company name changed shorebay LIMITED\certificate issued on 28/10/96 (2 pages)
25 October 1996	Company name changed shorebay LIMITED\certificate issued on 28/10/96 (2 pages)
14 October 1996	Incorporation (16 pages)
14 October 1996	Incorporation (16 pages)

RQC Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland