Based in Cumbernauld, Qcs International Ltd was founded on 13 May 1987, it's status at Companies House is "Active". Phillips, Ian, Shields, Rosalynne Helen, Young, Lorraine Elizabeth, Dunlop, Jean Cook, Dunlop, John Jarvie, Izon, Sally Elizabeth, Mcmahon, David, Shields, Rosalynne Helen are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the Qcs International Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, Ian | 31 December 2014 | - | 1 |
DUNLOP, Jean Cook | 28 January 1994 | 30 April 1998 | 1 |
DUNLOP, John Jarvie | N/A | 08 March 2004 | 1 |
IZON, Sally Elizabeth | 08 March 2004 | 31 July 2012 | 1 |
MCMAHON, David | N/A | 02 March 1998 | 1 |
SHIELDS, Rosalynne Helen | 31 July 2012 | 31 December 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHIELDS, Rosalynne Helen | 02 March 1998 | 12 March 2004 | 1 |
YOUNG, Lorraine Elizabeth | 31 July 2012 | 01 April 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 14 October 2019 | |
AP04 - Appointment of corporate secretary | 19 February 2019 | |
TM02 - Termination of appointment of secretary | 19 February 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 15 October 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 23 September 2017 | |
CS01 - N/A | 05 January 2017 | |
CH04 - Change of particulars for corporate secretary | 22 December 2016 | |
AA - Annual Accounts | 03 October 2016 | |
TM02 - Termination of appointment of secretary | 14 April 2016 | |
AP04 - Appointment of corporate secretary | 14 April 2016 | |
AR01 - Annual Return | 05 January 2016 | |
CH01 - Change of particulars for director | 04 January 2016 | |
CH01 - Change of particulars for director | 15 December 2015 | |
CH01 - Change of particulars for director | 15 December 2015 | |
AA - Annual Accounts | 09 October 2015 | |
TM01 - Termination of appointment of director | 01 April 2015 | |
AP01 - Appointment of director | 01 April 2015 | |
AP01 - Appointment of director | 14 January 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 14 October 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 12 September 2013 | |
RP04 - N/A | 13 May 2013 | |
CH01 - Change of particulars for director | 21 March 2013 | |
CH01 - Change of particulars for director | 21 March 2013 | |
AR01 - Annual Return | 18 January 2013 | |
AA - Annual Accounts | 14 January 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 13 December 2012 | |
AP03 - Appointment of secretary | 06 December 2012 | |
AA01 - Change of accounting reference date | 10 September 2012 | |
TM01 - Termination of appointment of director | 17 August 2012 | |
AP01 - Appointment of director | 13 August 2012 | |
TM01 - Termination of appointment of director | 13 August 2012 | |
TM02 - Termination of appointment of secretary | 13 August 2012 | |
AP01 - Appointment of director | 13 August 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 18 June 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 23 December 2011 | |
AA - Annual Accounts | 27 January 2011 | |
AR01 - Annual Return | 23 December 2010 | |
AD01 - Change of registered office address | 23 December 2010 | |
AA - Annual Accounts | 21 January 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 20 November 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363a - Annual Return | 15 January 2008 | |
363a - Annual Return | 09 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
AA - Annual Accounts | 25 October 2006 | |
AA - Annual Accounts | 06 January 2006 | |
363a - Annual Return | 04 January 2006 | |
287 - Change in situation or address of Registered Office | 04 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 January 2006 | |
353 - Register of members | 04 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2006 | |
363s - Annual Return | 24 December 2004 | |
288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
AA - Annual Accounts | 23 September 2004 | |
419a(Scot) - N/A | 04 June 2004 | |
288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
RESOLUTIONS - N/A | 23 March 2004 | |
288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 March 2004 | |
410(Scot) - N/A | 13 March 2004 | |
AA - Annual Accounts | 24 January 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 27 March 2003 | |
363s - Annual Return | 04 February 2003 | |
RESOLUTIONS - N/A | 15 April 2002 | |
AA - Annual Accounts | 06 February 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 20 February 2001 | |
363s - Annual Return | 08 January 2001 | |
AA - Annual Accounts | 12 April 2000 | |
363s - Annual Return | 08 February 2000 | |
AA - Annual Accounts | 02 March 1999 | |
363s - Annual Return | 11 February 1999 | |
288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
AAMD - Amended Accounts | 03 March 1998 | |
363s - Annual Return | 21 January 1998 | |
CERTNM - Change of name certificate | 01 January 1998 | |
AA - Annual Accounts | 10 November 1997 | |
AA - Annual Accounts | 20 February 1997 | |
363s - Annual Return | 30 December 1996 | |
AA - Annual Accounts | 19 February 1996 | |
363s - Annual Return | 30 January 1996 | |
AA - Annual Accounts | 20 February 1995 | |
363s - Annual Return | 08 January 1995 | |
AA - Annual Accounts | 25 February 1994 | |
288 - N/A | 07 February 1994 | |
363s - Annual Return | 04 January 1994 | |
363s - Annual Return | 14 January 1993 | |
AA - Annual Accounts | 28 September 1992 | |
363s - Annual Return | 16 March 1992 | |
AA - Annual Accounts | 05 March 1992 | |
363a - Annual Return | 21 March 1991 | |
AA - Annual Accounts | 04 March 1991 | |
AA - Annual Accounts | 11 March 1990 | |
363 - Annual Return | 11 March 1990 | |
287 - Change in situation or address of Registered Office | 13 July 1989 | |
AA - Annual Accounts | 11 May 1989 | |
363 - Annual Return | 11 May 1989 | |
410(Scot) - N/A | 21 October 1988 | |
RESOLUTIONS - N/A | 22 July 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 June 1987 | |
CERTINC - N/A | 08 May 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 12 December 2012 | Outstanding |
N/A |
Floating charge | 09 March 2004 | Fully Satisfied |
N/A |
Bond & floating charge | 17 October 1988 | Fully Satisfied |
N/A |