Company NameQuality Assurance Consultancy Ltd.
DirectorsAnne Elizabeth Combe and Francis Combe
Company StatusActive
Company NumberSC318393
CategoryPrivate Limited Company
Incorporation Date13 March 2007(17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameAnne Elizabeth Combe
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2007(same day as company formation)
RoleOffice Administrator
Country of ResidenceScotland
Correspondence Address17 Broomley Drive
Giffnock
Lanarkshire
G46 6PD
Scotland
Director NameMr Francis Combe
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2007(same day as company formation)
RoleManagement Consultant
Country of ResidenceScotland
Correspondence Address17 Broomley Drive
Giffnock
Lanarkshire
G46 6PD
Scotland
Secretary NameAnne Elizabeth Combe
NationalityBritish
StatusCurrent
Appointed13 March 2007(same day as company formation)
RoleOffice Administrator
Country of ResidenceScotland
Correspondence Address17 Broomley Drive
Giffnock
Glasgow
G46 6PD
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed13 March 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed13 March 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone0141 6333954
Telephone regionGlasgow

Location

Registered Address17 Broomley Drive
Giffnock
Glasgow
G46 6PD
Scotland
ConstituencyEast Renfrewshire
WardGiffnock and Thornliebank

Financials

Year2014
Net Worth£35,348
Cash£49,686
Current Liabilities£21,651

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 April 2024 (1 week, 5 days ago)
Next Return Due22 April 2025 (1 year from now)

Filing History

25 July 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
13 March 2023Confirmation statement made on 13 March 2023 with no updates (3 pages)
20 June 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
17 March 2022Confirmation statement made on 17 March 2022 with no updates (3 pages)
12 July 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
29 March 2021Confirmation statement made on 28 March 2021 with no updates (3 pages)
10 July 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
17 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
13 March 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
20 May 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
12 March 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
30 May 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
26 March 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
20 June 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
20 June 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
2 May 2017Confirmation statement made on 2 May 2017 with no updates (3 pages)
2 May 2017Confirmation statement made on 2 May 2017 with no updates (3 pages)
20 March 2017Confirmation statement made on 18 March 2017 with updates (6 pages)
20 March 2017Confirmation statement made on 18 March 2017 with updates (6 pages)
15 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
(4 pages)
18 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
(4 pages)
10 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(4 pages)
23 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(4 pages)
18 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
(4 pages)
18 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
(4 pages)
29 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
(4 pages)
18 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
(4 pages)
2 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
16 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
13 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
13 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
19 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 April 2012Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
27 April 2012Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
2 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2011Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
21 March 2011Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
4 June 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 June 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 March 2010Director's details changed for Mrs Anne Elizabeth Combe on 13 March 2010 (2 pages)
15 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
15 March 2010Director's details changed for Mrs Anne Elizabeth Combe on 13 March 2010 (2 pages)
15 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
13 March 2010Secretary's details changed for Anne Elizabeth Combe on 13 March 2010 (1 page)
13 March 2010Secretary's details changed for Anne Elizabeth Combe on 13 March 2010 (1 page)
13 March 2010Director's details changed for Francis Combe on 13 March 2010 (2 pages)
13 March 2010Director's details changed for Francis Combe on 13 March 2010 (2 pages)
31 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 June 2009Return made up to 13/03/09; full list of members (4 pages)
7 June 2009Return made up to 13/03/09; full list of members (4 pages)
23 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 March 2008Return made up to 13/03/08; full list of members (4 pages)
27 March 2008Return made up to 13/03/08; full list of members (4 pages)
5 April 2007Ad 13/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
5 April 2007New director appointed (2 pages)
5 April 2007Ad 13/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
5 April 2007New secretary appointed;new director appointed (2 pages)
5 April 2007New director appointed (2 pages)
5 April 2007New secretary appointed;new director appointed (2 pages)
16 March 2007Director resigned (1 page)
16 March 2007Secretary resigned (1 page)
16 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
16 March 2007Secretary resigned (1 page)
16 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
16 March 2007Director resigned (1 page)
13 March 2007Incorporation (17 pages)
13 March 2007Incorporation (17 pages)