TQ Projects Ltd.

Company Name	TQ Projects Ltd.
Company Status	Active
Company Number	SC174341
Category	Private Limited Company
Incorporation Date	11 April 1997(27 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Azam Haider Bhatti
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 April 1997(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	40 Upper Craigs Stirling FK8 2DW Scotland

Director Name	Mr Zahir Ahmed Haider
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(11 months, 3 weeks after company formation)
Appointment Duration	26 years, 1 month
Role	Sysytem Manager
Country of Residence	Scotland
Correspondence Address	21 Barbour Avenue Broomridge Stirling FK7 7TX Scotland

Director Name	Azra Haider Bhatti
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(4 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	46 Braemar Avenue Dunblane Stirlingshire FK15 9EB Scotland

Secretary Name	Ghulam Haider
Nationality	British
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	21 Barbour Avenue Broomridge Stirling FK7 7TX Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	26 Maple Road Glasgow G41 5DB Scotland
Constituency	Glasgow Central
Ward	Govan

Accounts

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

Returns

Latest Return	31 March 2024 (4 weeks, 1 day ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

26 May 2023	Registered office address changed from 40 Upper Craigs Stirling FK8 2DW Scotland to 26 Maple Road Glasgow G41 5DB on 26 May 2023 (1 page)
26 May 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
29 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
8 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 January 2019	Director's details changed for Azam Haider Bhatti on 10 January 2019 (2 pages)
18 January 2019	Termination of appointment of Ghulam Haider as a secretary on 19 May 2018 (1 page)
26 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 May 2016	Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to 40 Upper Craigs Stirling FK8 2DW on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to 40 Upper Craigs Stirling FK8 2DW on 18 May 2016 (1 page)
18 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (6 pages)
18 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (6 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (6 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (6 pages)
2 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 April 2014	Registered office address changed from 61 Grahams Road Falkirk FK2 7DJ on 25 April 2014 (2 pages)
25 April 2014	Registered office address changed from 61 Grahams Road Falkirk FK2 7DJ on 25 April 2014 (2 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (6 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (6 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 May 2012	Registered office address changed from 40 Upper Craigs Stirling Central FK8 2DW on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from 40 Upper Craigs Stirling Central FK8 2DW on 14 May 2012 (1 page)
6 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
6 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 April 2010	Director's details changed for Azra Haider Bhatti on 28 March 2010 (2 pages)
27 April 2010	Director's details changed for Azam Haider Bhatti on 28 March 2010 (2 pages)
27 April 2010	Director's details changed for Azam Haider Bhatti on 28 March 2010 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Azra Haider Bhatti on 28 March 2010 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 April 2009	Return made up to 31/03/09; full list of members (4 pages)
23 April 2009	Return made up to 31/03/09; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
27 November 2007	Registered office changed on 27/11/07 from: 62 upper craigs stirling FK8 2DS (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 62 upper craigs stirling FK8 2DS (1 page)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 April 2007	Return made up to 31/03/07; full list of members (2 pages)
5 April 2007	Return made up to 31/03/07; full list of members (2 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 April 2006	Return made up to 31/03/06; full list of members (2 pages)
12 April 2006	Return made up to 31/03/06; full list of members (2 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 April 2005	Return made up to 31/03/05; full list of members (7 pages)
21 April 2005	Return made up to 31/03/05; full list of members (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
27 April 2004	Return made up to 31/03/04; full list of members (7 pages)
27 April 2004	Return made up to 31/03/04; full list of members (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 April 2003	Return made up to 31/03/03; full list of members (7 pages)
3 April 2003	Return made up to 31/03/03; full list of members (7 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 April 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2002	New director appointed (2 pages)
6 April 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2002	New director appointed (2 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 May 2001	Return made up to 11/04/01; full list of members (6 pages)
23 May 2001	Return made up to 11/04/01; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 April 2000	Return made up to 11/04/00; full list of members (6 pages)
13 April 2000	Return made up to 11/04/00; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 May 1999	Return made up to 11/04/99; full list of members (6 pages)
12 May 1999	Return made up to 11/04/99; full list of members (6 pages)
2 June 1998	Full accounts made up to 31 March 1998 (11 pages)
2 June 1998	Full accounts made up to 31 March 1998 (11 pages)
14 April 1998	Return made up to 11/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1998	Return made up to 11/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
27 January 1998	Registered office changed on 27/01/98 from: 39A bannockburn road st ninians stirling FK7 0BU (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 39A bannockburn road st ninians stirling FK7 0BU (1 page)
17 September 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
17 September 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Registered office changed on 23/04/97 from: 1 royal bank place glasgow G1 3AA (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Secretary resigned;director resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned;director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Registered office changed on 23/04/97 from: 1 royal bank place glasgow G1 3AA (1 page)
11 April 1997	Incorporation (15 pages)
11 April 1997	Incorporation (15 pages)

TQ Projects Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland