Tqi Ac (scotland) Limited

General information

Name:

Tqi Ac (scotland) Ltd

Office Address:

Caledonia House 89 Seaward Street G41 1HJ Glasgow

Number: SC535766

Incorporation date: 2016-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tqi Ac (scotland) Limited 's been on the market for 8 years. Registered under the number SC535766 in the year 2016, it is registered at Caledonia House, Glasgow G41 1HJ. The firm's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. The business latest filed accounts documents were submitted for the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2023/05/17.

Simon H. and Nicholas B. are the firm's directors and have been monitoring progress towards achieving the objectives and policies since April 2024. In order to support the directors in their duties, the abovementioned firm has been using the skills of Simon H. as a secretary since April 2024.

The companies that control this firm include: Edc Integrated Limited owns over 3/4 of company shares. This business can be reached in Erskine at Kilpatrick Drive, Riverfront, PA8 7AF and was registered as a PSC under the registration number Sc495333.

Company staff

Simon H.

Role: Director

Appointed: 01 April 2024

Latest update: 19 April 2024

Simon H.

Role: Secretary

Appointed: 01 April 2024

Latest update: 19 April 2024

Nicholas B.

Role: Director

Appointed: 18 May 2016

Latest update: 19 April 2024

People with significant control

Edc Integrated Limited
Address: 45 Kilpatrick Drive, Riverfront, Erskine, PA8 7AF, Scotland
Legal authority Companies Act
Legal form Limited
Country registered Scotland
Place registered Scotland
Registration number Sc495333
Notified on 26 March 2024
Nature of control:
over 3/4 of shares
Shaun S.
Notified on 18 May 2016
Ceased on 26 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 18 May 2016
End Date For Period Covered By Report 31 December 2016
Amounts Owed To Group Undertakings 56
Called Up Share Capital Not Paid Not Expressed As Current Asset 4
Creditors 56
Investments In Group Undertakings 56
Total Assets Less Current Liabilities 4
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Investments Fixed Assets 56
Called Up Share Capital Not Paid Not Expressed As Current Asset 4
Total Assets Less Current Liabilities 4
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Amounts Owed To Group Undertakings 56
Creditors 56
Investments Fixed Assets 56
Investments In Group Undertakings 56
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Amounts Owed To Group Undertakings 56
Called Up Share Capital Not Paid Not Expressed As Current Asset 4
Creditors 136
Investments Fixed Assets 136
Investments In Group Undertakings 56
Total Assets Less Current Liabilities 4
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Amounts Owed To Group Undertakings 136
Called Up Share Capital Not Paid Not Expressed As Current Asset 4
Investments In Group Undertakings 136
Total Assets Less Current Liabilities 4
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Called Up Share Capital Not Paid Not Expressed As Current Asset 4
Creditors 136
Investments Fixed Assets 136
Total Assets Less Current Liabilities 4
Amounts Owed To Group Undertakings 136
Investments In Group Undertakings 136
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Amounts Owed To Group Undertakings 136
Called Up Share Capital Not Paid Not Expressed As Current Asset 4
Creditors 136
Investments Fixed Assets 136
Investments In Group Undertakings 136
Total Assets Less Current Liabilities 4

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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