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QUENSH SPECIALISTS LIMITED - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
Company Information
- Company registration number
- SC368992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blackwood House
- Union Grove Lane
- Aberdeen
- AB10 6XU Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU UK
Management
- Managing Directors
- BRUCE, Andrew
- HUTCHISON, Donna Louise
- JAMES, Andy William
- Company secretaries
- BLACKWOOD PARTNERS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-23
- Age Of Company 2009-11-23 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Andrew Bruce
- -
- -
- -
- Mr Andrew Bruce
- Mrs Kathryn Jean Bruce
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC SHELF 1599 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-07
- Last Date: 2021-10-24
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QUENSH SPECIALISTS LIMITED Company Description
- QUENSH SPECIALISTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC368992. Its current trading status is "live". It was registered 2009-11-23. It was previously called PACIFIC SHELF 1599 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Blackwood House .
Get QUENSH SPECIALISTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quensh Specialists Limited - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
- 2009-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-alter-shares-subdivision (2021-12-31) - SH02
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confirmation-statement-with-updates (2021-11-15) - CS01
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capital-name-of-class-of-shares (2021-12-21) - SH08
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resolution (2021-12-21) - RESOLUTIONS
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memorandum-articles (2021-12-21) - MA
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accounts-with-accounts-type-total-exemption-full (2021-09-15) - AA
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second-filing-notification-of-a-person-with-significant-control (2021-11-05) - RP04PSC01
keyboard_arrow_right 2020
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resolution (2020-02-18) - RESOLUTIONS
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confirmation-statement-with-updates (2020-11-05) - CS01
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termination-director-company-with-name-termination-date (2020-10-27) - TM01
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resolution (2020-10-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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notification-of-a-person-with-significant-control (2020-04-03) - PSC01
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cessation-of-a-person-with-significant-control (2020-04-03) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-12-08) - AA
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capital-return-purchase-own-shares (2020-12-07) - SH03
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capital-cancellation-shares (2020-12-04) - SH06
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-11-20) - SH06
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capital-return-purchase-own-shares (2019-11-20) - SH03
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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cessation-of-a-person-with-significant-control (2019-10-30) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-01) - AA
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-11-24) - AD03
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change-sail-address-company-with-new-address (2015-11-24) - AD02
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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appoint-corporate-secretary-company-with-name-date (2015-09-01) - AP04
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termination-secretary-company-with-name-termination-date (2015-08-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-27) - AD01
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appoint-person-director-company-with-name-date (2015-05-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
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change-person-director-company-with-change-date (2013-12-10) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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change-person-director-company-with-change-date (2012-12-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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appoint-corporate-secretary-company-with-name (2012-08-27) - AP04
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termination-secretary-company-with-name (2012-08-27) - TM02
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change-registered-office-address-company-with-date-old-address (2012-08-27) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-22) - CH01
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capital-allotment-shares (2010-06-02) - SH01
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resolution (2010-05-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-15) - AP01
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capital-allotment-shares (2010-02-11) - SH01
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change-account-reference-date-company-current-extended (2010-02-11) - AA01
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termination-director-company-with-name (2010-02-11) - TM01
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certificate-change-of-name-company (2010-02-10) - CERTNM
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resolution (2010-02-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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appoint-person-director-company-with-name (2010-02-19) - AP01
keyboard_arrow_right 2009
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incorporation-company (2009-11-23) - NEWINC