IQA Operations Group Limited

Company Name	IQA Operations Group Limited
Company Status	Active
Company Number	SC235142
Category	Private Limited Company
Incorporation Date	9 August 2002(21 years, 8 months ago)
Previous Names	Independent Quality Assurance Ltd and IQA Utilities Ltd.

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Argimiro RamÃ“N RodrÃGuez
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Spanish
Status	Current
Appointed	12 June 2012(9 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	21-23 C/ Maestro Alonso 28028 Madrid Spain

Director Name	Mr Jacinto GÃ“Mez GarzÃ“N
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Spanish
Status	Current
Appointed	12 June 2012(9 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	7th Floor No.93 Paseo De La Castellana 28046 Madrid Spain

Director Name	Alexander Arrola GonzÃLez
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	12 June 2012(9 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Management
Country of Residence	Spain
Correspondence Address	28-30 C/RodrÃGuez Arias 48011 Bilbao Spain

Secretary Name	Mr Alexander Arrola Gonzalez
Status	Current
Appointed	13 May 2014(11 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Pedro Enrile Mora-Figueroa
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Spanish
Status	Current
Appointed	30 May 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Lawyer
Country of Residence	Spain
Correspondence Address	C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Pablo Cardell Bilbao
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Spanish
Status	Current
Appointed	01 November 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Current
Appointed	17 March 2022(19 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Martin Jackson Watson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(1 week, 5 days after company formation)
Appointment Duration	7 years, 7 months (resigned 07 April 2010)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	2 Arkwrights Way Paisley Renfrewshire PA1 2NX Scotland

Secretary Name	Ogilvie Jamieson
Nationality	British
Status	Resigned
Appointed	21 August 2002(1 week, 5 days after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 2002)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	16 Newton Drive Elderslie Renfrewshire PA5 9BD Scotland

Secretary Name	Sharon Anne Watson
Nationality	British
Status	Resigned
Appointed	31 December 2002(4 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Arkwrights Way Paisley Renfrewshire PA1 2NX Scotland

Secretary Name	Mr John Stewart
Nationality	British
Status	Resigned
Appointed	31 July 2003(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 05 March 2009)
Role	Company Director
Correspondence Address	3 Millstream Court Paisley Renfrewshire PA1 1RG Scotland

Director Name	Mr Christopher Robert Fergus
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(2 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 April 2013)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	41 Barberry Crescent Cumbernauld Glasgow G68 9GH Scotland

Director Name	Mr David Gowans
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(2 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 13 May 2014)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	24 Hamilton Park Avenue Kelvinbridge Glasgow Strathclyde G12 8DT Scotland

Director Name	Mr David McKinlay
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(2 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 13 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Kane Place Stonehouse Lanarkshire ML9 3NR Scotland

Secretary Name	Mr David Gowans
Nationality	British
Status	Resigned
Appointed	05 March 2009(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	24 Hamilton Park Avenue Kelvinbridge Glasgow Strathclyde G12 8DT Scotland

Director Name	Mr Gregory Martin Addison-Smyth
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2011(8 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C 101 Abercorn Street Paisley Renfrewshire PA3 4AT Scotland

Secretary Name	Mrs Yolanda Antonia Jones
Status	Resigned
Appointed	19 October 2011(9 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 December 2018)
Role	Company Director
Correspondence Address	Unit C 101 Abercorn Street Paisley Renfrewshire PA3 4AT Scotland

Director Name	Mr Ignacio Maria Prado Rey Baltar
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 June 2012(9 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 May 2018)
Role	Company Director
Country of Residence	Spain
Correspondence Address	28-30 C/RodrÃGuez Arias 48011 Bilbao Spain

Director Name	Mr Angel Javier Esquivias Villalobos
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 June 2012(9 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 August 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	N/A Plaza Manuel GÃ“Mez Moreno 28020 Madrid Spain

Secretary Name	Mr David McKinlay
Status	Resigned
Appointed	12 June 2012(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 2014)
Role	Company Director
Correspondence Address	Unit C 101 Abercorn Street Paisley Renfrewshire PA3 4AT Scotland

Secretary Name	Mr David Gowans
Status	Resigned
Appointed	12 June 2012(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 2014)
Role	Company Director
Correspondence Address	Unit C 101 Abercorn Street Paisley Renfrewshire PA3 4AT Scotland

Secretary Name	Mr Christopher Robert Fergus
Status	Resigned
Appointed	12 June 2012(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 2014)
Role	Company Director
Correspondence Address	Unit C 101 Abercorn Street Paisley Renfrewshire PA3 4AT Scotland

Secretary Name	Mr Ignacio Maria Prado Rey Baltar
Status	Resigned
Appointed	13 May 2014(11 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 May 2018)
Role	Company Director
Correspondence Address	Unit C 101 Abercorn Street Paisley Renfrewshire PA3 4AT Scotland

Secretary Name	Mr Angel Javier Esquivias Villalobos
Status	Resigned
Appointed	13 May 2014(11 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 August 2019)
Role	Company Director
Correspondence Address	2 Centura Court Nasmyth Place Hillington Park Glasgow G52 4PR Scotland

Director Name	Mr Antonio Luis Henarejos Meseguer
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 September 2018(16 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2 Centura Court Nasmyth Place Hillington Park Glasgow G52 4PR Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	iqagroup.co.uk
Email address	[email protected]
Telephone	0141 8405256
Telephone region	Glasgow

Location

Registered Address	C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	5 other UK companies use this postal address

Shareholders

4.4k at £1	Elecnor Sa 96.88% Ordinary
141 at £1	Gregory Addison-smyth 3.12% Ordinary

Financials

Year	2014
Turnover	£19,334,726
Gross Profit	£3,383,864
Net Worth	£1,678,075
Cash	£368,533
Current Liabilities	£4,800,165

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

11 March 2016	Delivered on: 24 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
15 October 2008	Delivered on: 23 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 November 2009	Delivered on: 27 November 2009 Satisfied on: 8 June 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenement 4 botanic crescent glasgow gla 56188. Fully Satisfied

Filing History

14 September 2020	Full accounts made up to 31 December 2019 (26 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (23 pages)
22 August 2019	Termination of appointment of Angel Javier Esquivias Villalobos as a secretary on 22 August 2019 (1 page)
22 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
22 August 2019	Termination of appointment of Angel Javier Esquivias Villalobos as a director on 22 August 2019 (1 page)
5 February 2019	Registered office address changed from Unit C 101 Abercorn Street Paisley Renfrewshire PA3 4AT to 2 Centura Court Nasmyth Place Hillington Park Glasgow G52 4PR on 5 February 2019 (1 page)
20 December 2018	Termination of appointment of Yolanda Antonia Jones as a secretary on 20 December 2018 (1 page)
2 October 2018	Termination of appointment of Gregory Martin Addison-Smyth as a director on 27 September 2018 (1 page)
2 October 2018	Appointment of Mr Antonio Luis Henarejos Meseguer as a director on 28 September 2018 (2 pages)
20 September 2018	Full accounts made up to 31 December 2017 (23 pages)
4 September 2018	Appointment of Mr Pedro Enrile Mora-Figueroa as a director on 30 May 2018 (2 pages)
3 September 2018	Termination of appointment of Ignacio Maria Prado Rey Baltar as a director on 30 May 2018 (1 page)
3 September 2018	Termination of appointment of Ignacio Maria Prado Rey Baltar as a secretary on 30 May 2018 (1 page)
9 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
25 January 2018	Statement of capital following an allotment of shares on 28 December 2017 GBP 3,304,525 (8 pages)
12 January 2018	Memorandum and Articles of Association (21 pages)
12 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of 141 ordinary shares 28/12/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
26 May 2017	Full accounts made up to 31 December 2016 (22 pages)
26 May 2017	Full accounts made up to 31 December 2016 (22 pages)
18 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
19 April 2016	Full accounts made up to 31 December 2015 (22 pages)
19 April 2016	Full accounts made up to 31 December 2015 (22 pages)
24 March 2016	Registration of charge SC2351420003, created on 11 March 2016 (4 pages)
24 March 2016	Registration of charge SC2351420003, created on 11 March 2016 (4 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 4,525 (9 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 4,525 (9 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 4,525 (9 pages)
30 March 2015	Full accounts made up to 31 December 2014 (21 pages)
30 March 2015	Full accounts made up to 31 December 2014 (21 pages)
14 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 4,525 (10 pages)
14 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 4,525 (10 pages)
14 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 4,525 (10 pages)
3 June 2014	Appointment of Mr Angel Javier Esquivias Villalobos as a secretary (2 pages)
3 June 2014	Appointment of Mr Angel Javier Esquivias Villalobos as a secretary (2 pages)
21 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares 13/05/2014 (37 pages)
21 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares 13/05/2014 (37 pages)
19 May 2014	Appointment of Mr Ignacio Maria Prado Rey Baltar as a secretary (2 pages)
19 May 2014	Appointment of Mr Ignacio Maria Prado Rey Baltar as a secretary (2 pages)
16 May 2014	Appointment of Mr Alexander Arrola Gonzalez as a secretary (2 pages)
16 May 2014	Appointment of Mr Alexander Arrola Gonzalez as a secretary (2 pages)
15 May 2014	Termination of appointment of Christopher Fergus as a secretary (1 page)
15 May 2014	Termination of appointment of Christopher Fergus as a secretary (1 page)
15 May 2014	Termination of appointment of Christopher Fergus as a secretary (1 page)
15 May 2014	Termination of appointment of David Mckinlay as a director (1 page)
15 May 2014	Termination of appointment of David Gowans as a director (1 page)
15 May 2014	Termination of appointment of David Gowans as a director (1 page)
15 May 2014	Termination of appointment of David Mckinlay as a secretary (1 page)
15 May 2014	Termination of appointment of David Gowans as a secretary (1 page)
15 May 2014	Termination of appointment of David Mckinlay as a director (1 page)
15 May 2014	Termination of appointment of David Mckinlay as a secretary (1 page)
15 May 2014	Termination of appointment of David Gowans as a secretary (1 page)
15 May 2014	Termination of appointment of Christopher Fergus as a secretary (1 page)
7 March 2014	Full accounts made up to 31 December 2013 (21 pages)
7 March 2014	Full accounts made up to 31 December 2013 (21 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4,525 (12 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4,525 (12 pages)
12 August 2013	Director's details changed for Mr David Gowans on 7 October 2011 (2 pages)
12 August 2013	Director's details changed for Mr David Gowans on 7 October 2011 (2 pages)
12 August 2013	Director's details changed for Mr David Gowans on 7 October 2011 (2 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4,525 (12 pages)
18 June 2013	Termination of appointment of Christopher Fergus as a director (1 page)
18 June 2013	Termination of appointment of Christopher Fergus as a director (1 page)
13 May 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
13 May 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
19 April 2013	Director's details changed for Mr Gregory Addison-Smyth on 8 April 2013 (2 pages)
19 April 2013	Director's details changed for Mr Gregory Addison-Smyth on 8 April 2013 (2 pages)
19 April 2013	Director's details changed for Mr Gregory Addison-Smyth on 8 April 2013 (2 pages)
31 August 2012	Director's details changed for Mr Jacinto GÃ³mez GarzÃ³n on 13 August 2012 (2 pages)
31 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (13 pages)
31 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (13 pages)
31 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (13 pages)
31 August 2012	Director's details changed for Mr Jacinto GÃ³mez GarzÃ³n on 13 August 2012 (2 pages)
28 August 2012	Resolutions RES13 ‐ Approval of share purchase agreement 12/06/2012 (2 pages)
28 August 2012	Resolutions RES13 ‐ Approval of share purchase agreement 12/06/2012 (2 pages)
28 August 2012	Resolutions RES13 ‐ Approval of share purchase agreement 12/06/2012 (2 pages)
28 August 2012	Resolutions RES13 ‐ Approval of share purchase agreement 12/06/2012 (2 pages)
28 August 2012	Resolutions RES13 ‐ Approval of share purchase agreement 12/06/2012 (2 pages)
28 August 2012	Resolutions RES13 ‐ Approval of share purchase agreement 12/06/2012 (2 pages)
28 August 2012	Resolutions RES13 ‐ Approval of share purchase agreement 12/06/2012 (2 pages)
28 August 2012	Resolutions RES13 ‐ Approval of share purchase agreement 12/06/2012 (2 pages)
28 August 2012	Resolutions RES13 ‐ Approval of share purchase agreement 12/06/2012 (2 pages)
28 August 2012	Resolutions RES13 ‐ Approval of share purchase agreement 12/06/2012 (2 pages)
28 August 2012	Resolutions RES13 ‐ Approval of share purchase agreement 12/06/2012 (2 pages)
28 August 2012	Resolutions RES13 ‐ Approval of share purchase agreement 12/06/2012 (2 pages)
28 August 2012	Resolutions RES13 ‐ Approval of share purchase agreement 12/06/2012 (2 pages)
28 August 2012	Resolutions RES13 ‐ Approval of share purchase agreement 12/06/2012 (2 pages)
28 August 2012	Resolutions RES13 ‐ Approval of share purchase agreement 12/06/2012 (2 pages)
28 August 2012	Resolutions RES13 ‐ Approval of share purchase agreement 12/06/2012 (2 pages)
3 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
3 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
25 June 2012	Resolutions RES13 ‐ Authorisation & approval to enter into draft share purchase agreement 12/06/2012 (2 pages)
25 June 2012	Resolutions RES13 ‐ Authorisation & approval to enter into draft share purchase agreement 12/06/2012 (2 pages)
21 June 2012	Statement of capital following an allotment of shares on 12 June 2012 GBP 3,288 (3 pages)
21 June 2012	Purchase of own shares. (3 pages)
21 June 2012	Purchase of own shares. (3 pages)
21 June 2012	Cancellation of shares. Statement of capital on 21 June 2012 GBP 3,038 (4 pages)
21 June 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
21 June 2012	Statement of capital following an allotment of shares on 12 June 2012 GBP 3,288 (3 pages)
21 June 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
21 June 2012	Cancellation of shares. Statement of capital on 21 June 2012 GBP 3,038 (4 pages)
19 June 2012	Appointment of Mr David Mckinlay as a secretary (1 page)
19 June 2012	Appointment of Mr David Mckinlay as a secretary (1 page)
19 June 2012	Appointment of Mr David Gowans as a secretary (1 page)
19 June 2012	Appointment of Mr Ignacio Maria Prado Rey Baltar as a director (2 pages)
19 June 2012	Appointment of Mr Ignacio Maria Prado Rey Baltar as a director (2 pages)
19 June 2012	Appointment of Mr Christopher Robert Fergus as a secretary (1 page)
19 June 2012	Appointment of Mr David Gowans as a secretary (1 page)
19 June 2012	Appointment of Mr Christopher Robert Fergus as a secretary (1 page)
18 June 2012	Appointment of Mr Argimiro RamÃ³n RodrÃguez as a director (2 pages)
18 June 2012	Appointment of Mr Jacinto GÃ³mez GarzÃ³n as a director (2 pages)
18 June 2012	Appointment of Alexander Arrola GonzÃ¡lez as a director (2 pages)
18 June 2012	Appointment of Mr Jacinto GÃ³mez GarzÃ³n as a director (2 pages)
18 June 2012	Appointment of Mr Angel Javier Esquivias Villalobos as a director (2 pages)
18 June 2012	Appointment of Mr Angel Javier Esquivias Villalobos as a director (2 pages)
18 June 2012	Appointment of Alexander Arrola GonzÃ¡lez as a director (2 pages)
18 June 2012	Appointment of Mr Argimiro RamÃ³n RodrÃguez as a director (2 pages)
13 June 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
13 June 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2012	Memorandum and Articles of Association (16 pages)
8 June 2012	Memorandum and Articles of Association (16 pages)
8 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
8 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
27 April 2012	Director's details changed for Mr Gregory Addison-Smyth on 15 August 2011 (2 pages)
27 April 2012	Director's details changed for Mr Gregory Addison-Smyth on 15 August 2011 (2 pages)
24 April 2012	Section 519 (1 page)
24 April 2012	Section 519 (1 page)
1 November 2011	Appointment of Mrs Yolanda Antonia Jones as a secretary (1 page)
1 November 2011	Termination of appointment of David Gowans as a secretary (1 page)
1 November 2011	Termination of appointment of David Gowans as a secretary (1 page)
1 November 2011	Appointment of Mrs Yolanda Antonia Jones as a secretary (1 page)
20 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 August 2011	Appointment of Mr Gregory Addison-Smyth as a director (2 pages)
29 August 2011	Appointment of Mr Gregory Addison-Smyth as a director (2 pages)
29 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (9 pages)
29 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (9 pages)
29 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (9 pages)
27 July 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
27 July 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
27 August 2010	Total exemption full accounts made up to 31 March 2010 (18 pages)
27 August 2010	Total exemption full accounts made up to 31 March 2010 (18 pages)
17 August 2010	Director's details changed for Mr Christopher Fergus on 9 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Christopher Fergus on 9 August 2010 (2 pages)
17 August 2010	Director's details changed for David Mckinlay on 9 August 2010 (2 pages)
17 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Director's details changed for Mr Christopher Fergus on 9 August 2010 (2 pages)
17 August 2010	Director's details changed for David Mckinlay on 9 August 2010 (2 pages)
17 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Director's details changed for David Mckinlay on 9 August 2010 (2 pages)
17 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (8 pages)
20 April 2010	Termination of appointment of Martin Watson as a director (2 pages)
20 April 2010	Termination of appointment of Martin Watson as a director (2 pages)
11 December 2009	Company name changed iqa utilities LTD.\certificate issued on 11/12/09 CONNOT ‐ (3 pages)
11 December 2009	Change of name with request to seek comments from relevant body (2 pages)
11 December 2009	Company name changed iqa utilities LTD.\certificate issued on 11/12/09 CONNOT ‐ (3 pages)
11 December 2009	Change of name with request to seek comments from relevant body (2 pages)
11 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-27 (1 page)
11 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-27 (1 page)
27 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 September 2009	Director's change of particulars / martin watson / 17/06/2009 (1 page)
29 September 2009	Return made up to 09/08/09; full list of members (7 pages)
29 September 2009	Director's change of particulars / christopher fergus / 17/06/2009 (1 page)
29 September 2009	Director and secretary's change of particulars / david gowans / 17/06/2009 (1 page)
29 September 2009	Director's change of particulars / christopher fergus / 17/06/2009 (1 page)
29 September 2009	Director's change of particulars / martin watson / 17/06/2009 (1 page)
29 September 2009	Return made up to 09/08/09; full list of members (7 pages)
29 September 2009	Director and secretary's change of particulars / david gowans / 17/06/2009 (1 page)
19 August 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
19 August 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
20 March 2009	Appointment terminated secretary john stewart (1 page)
20 March 2009	Appointment terminated secretary john stewart (1 page)
20 March 2009	Registered office changed on 20/03/2009 from unit DG2 101 abercorn street paisley renfrewshire PA3 4AT (1 page)
20 March 2009	Secretary appointed david gowans (2 pages)
20 March 2009	Secretary appointed david gowans (2 pages)
20 March 2009	Registered office changed on 20/03/2009 from unit DG2 101 abercorn street paisley renfrewshire PA3 4AT (1 page)
16 March 2009	Capitals not rolled up (2 pages)
16 March 2009	Capitals not rolled up (2 pages)
14 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2009	Capitals not rolled up (2 pages)
6 March 2009	Capitals not rolled up (2 pages)
6 March 2009	Capitals not rolled up (2 pages)
6 March 2009	Capitals not rolled up (2 pages)
6 March 2009	Capitals not rolled up (4 pages)
6 March 2009	Capitals not rolled up (4 pages)
2 March 2009	Director's change of particulars / christopher fergus / 31/10/2008 (1 page)
2 March 2009	Director's change of particulars / christopher fergus / 31/10/2008 (1 page)
2 March 2009	Director's change of particulars / christopher fergus / 17/08/2007 (1 page)
2 March 2009	Return made up to 09/08/08; full list of members (10 pages)
2 March 2009	Return made up to 09/08/08; full list of members (10 pages)
2 March 2009	Director's change of particulars / david gowans / 04/07/2008 (1 page)
2 March 2009	Director's change of particulars / david gowans / 04/07/2008 (1 page)
2 March 2009	Director's change of particulars / christopher fergus / 17/08/2007 (1 page)
23 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 October 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
6 October 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
17 April 2008	Nc inc already adjusted 01/04/08 (1 page)
17 April 2008	Nc inc already adjusted 01/04/08 (1 page)
17 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
5 October 2007	Return made up to 09/08/07; full list of members (10 pages)
5 October 2007	Return made up to 09/08/07; full list of members (10 pages)
13 June 2007	Registered office changed on 13/06/07 from: studio 2003 - mile end abbey mill bus centre paisley PA1 1JS (1 page)
13 June 2007	Registered office changed on 13/06/07 from: studio 2003 - mile end abbey mill bus centre paisley PA1 1JS (1 page)
19 March 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
19 March 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
26 February 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
26 February 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
2 October 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 October 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 July 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
6 July 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
31 October 2005	Nc inc already adjusted 20/09/05 (1 page)
31 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2005	Nc inc already adjusted 20/09/05 (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	Return made up to 09/08/05; full list of members (6 pages)
26 September 2005	Return made up to 09/08/05; full list of members (6 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
9 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2005	Â£ nc 1000/2000 30/03/05 (1 page)
9 May 2005	Â£ nc 1000/2000 30/03/05 (1 page)
9 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2005	Company name changed independent quality assurance lt d\certificate issued on 05/05/05 (2 pages)
5 May 2005	Company name changed independent quality assurance lt d\certificate issued on 05/05/05 (2 pages)
23 February 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
23 February 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
24 September 2004	Return made up to 09/08/04; full list of members (6 pages)
24 September 2004	Return made up to 09/08/04; full list of members (6 pages)
14 January 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
14 January 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
22 October 2003	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
22 October 2003	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
14 September 2003	New secretary appointed (2 pages)
14 September 2003	New secretary appointed (2 pages)
14 September 2003	Secretary resigned (1 page)
14 September 2003	Return made up to 09/08/03; full list of members (6 pages)
14 September 2003	Return made up to 09/08/03; full list of members (6 pages)
14 September 2003	Secretary resigned (1 page)
13 February 2003	Secretary resigned (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
16 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2002	Ad 21/08/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
16 September 2002	Nc inc already adjusted 21/08/02 (1 page)
16 September 2002	Ad 21/08/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
16 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2002	Nc inc already adjusted 21/08/02 (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Secretary resigned (1 page)
9 August 2002	Incorporation (9 pages)
9 August 2002	Incorporation (9 pages)

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