CIQUAL LIMITED

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CIQUAL LIMITED

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Key Data

Status

Dissolved

Company No.

SC330525Copy
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Incorporation date

06/09/2007

Size

Small

Contacts

Registered address

Registered address

C/O Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HDCopy
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See on map
Latest events (Record since 06/09/2007)
dot icon20/07/2020
Final Gazette dissolved following liquidation
dot icon20/04/2020
Move from Administration to Dissolution
dot icon20/04/2020
Administrator's progress report
dot icon15/10/2019
Administrator's progress report
dot icon23/05/2019
Creditors’ decision on administrator’s proposals
dot icon16/05/2019
Statement of affairs AM02SOASCOT
dot icon29/04/2019
Notice of Administrator's proposal
dot icon17/04/2019
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2019-04-17
dot icon17/04/2019
Appointment of an administrator
dot icon08/09/2018
Confirmation statement made on 2018-09-06 with updates
dot icon06/09/2018
Cancellation of shares. Statement of capital on 2018-08-02
dot icon06/09/2018
Purchase of own shares.
dot icon23/08/2018
Satisfaction of charge SC3305250001 in full
dot icon14/08/2018
Statement of capital following an allotment of shares on 2018-08-02
dot icon14/08/2018
Resolutions
dot icon10/08/2018
Resolutions
dot icon07/08/2018
Statement of capital following an allotment of shares on 2018-07-27
dot icon07/08/2018
Resolutions
dot icon26/06/2018
Accounts for a small company made up to 2017-09-30
dot icon08/09/2017
Confirmation statement made on 2017-09-06 with updates
dot icon29/06/2017
Accounts for a small company made up to 2016-09-30
dot icon14/09/2016
Confirmation statement made on 2016-09-06 with updates
dot icon23/06/2016
Accounts for a small company made up to 2015-09-30
dot icon12/04/2016
Termination of appointment of John Joseph Mcelroy as a director on 2016-03-21
dot icon12/04/2016
Termination of appointment of David Bonner as a director on 2016-03-01
dot icon07/12/2015
Resolutions
dot icon24/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
dot icon25/06/2015
Accounts for a small company made up to 2014-09-30
dot icon05/12/2014
Resolutions
dot icon06/10/2014
Annual return made up to 2014-09-06 with full list of shareholders
dot icon01/10/2014
Second filing of SH01 previously delivered to Companies House
dot icon20/06/2014
Accounts for a small company made up to 2013-09-30
dot icon18/06/2014
Resolutions
dot icon06/06/2014
Registration of charge 3305250001
dot icon29/05/2014
Statement of capital following an allotment of shares on 2014-05-14
dot icon06/05/2014
Resolutions
dot icon07/04/2014
Statement of capital following an allotment of shares on 2014-04-03
dot icon16/01/2014
Appointment of Court Coursey as a director
dot icon08/01/2014
Director's details changed for Mr John Joseph Mcelroy on 2014-01-08
dot icon08/01/2014
Director's details changed for Mr John Joseph Mcelroy on 2014-01-08
dot icon10/12/2013
Previous accounting period extended from 2013-03-31 to 2013-09-30
dot icon27/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
dot icon13/03/2013
Resolutions
dot icon29/01/2013
Accounts for a small company made up to 2012-03-31
dot icon28/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
dot icon18/04/2012
Resolutions
dot icon25/10/2011
Secretary's details changed for Mbm Secretarial Services Limited on 2011-10-24
dot icon24/10/2011
Registered office address changed from 5Th Floor, 7 Castle Street Edinburgh EH2 3AH on 2011-10-24
dot icon27/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
dot icon27/07/2011
Accounts for a small company made up to 2011-03-31
dot icon08/07/2011
Resolutions
dot icon13/04/2011
Change of share class name or designation
dot icon23/02/2011
Statement of capital following an allotment of shares on 2011-02-07
dot icon23/02/2011
Resolutions
dot icon30/12/2010
Resolutions
dot icon30/12/2010
Statement of capital following an allotment of shares on 2010-12-02
dot icon06/12/2010
Statement of capital following an allotment of shares on 2010-11-10
dot icon25/11/2010
Statement of capital following an allotment of shares on 2010-11-10
dot icon29/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
dot icon03/09/2010
Change of share class name or designation
dot icon03/09/2010
Statement of capital following an allotment of shares on 2010-08-27
dot icon21/07/2010
Appointment of Andrew Charles Sturgess as a director
dot icon05/07/2010
Accounts for a small company made up to 2010-03-31
dot icon10/05/2010
Statement of capital following an allotment of shares on 2010-04-30
dot icon10/05/2010
Resolutions
dot icon13/04/2010
Termination of appointment of John Mccormack as a director
dot icon08/10/2009
Annual return made up to 2009-09-06 with full list of shareholders
dot icon22/09/2009
Registered office changed on 22/09/2009 from alba innovation centre the alba campus livingston, west lothian EH54 7GA
dot icon22/09/2009
Secretary appointed mbm secretarial services LIMITED
dot icon22/09/2009
Appointment terminated secretary john mcelroy
dot icon22/09/2009
Ad 18/09/09\gbp si [email protected]=2113.27\gbp ic 8763.86/10877.13\
dot icon06/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon06/07/2009
Total exemption full accounts made up to 2008-03-31
dot icon08/04/2009
Director appointed john mccormack
dot icon08/04/2009
Accounting reference date shortened from 30/09/2008 to 31/03/2008
dot icon08/04/2009
Statement of affairs
dot icon08/04/2009
Ad 26/03/09\gbp si [email protected]=926.97\gbp ic 7836.89/8763.86\
dot icon08/04/2009
Ad 26/03/09\gbp si [email protected]=2946.44\gbp ic 4890.45/7836.89\
dot icon08/04/2009
Resolutions
dot icon06/04/2009
Nc inc already adjusted 25/03/09
dot icon06/04/2009
Ad 25/03/09\gbp si [email protected]=604.74\gbp ic 4285.71/4890.45\
dot icon06/04/2009
Resolutions
dot icon06/11/2008
Return made up to 06/09/08; full list of members
dot icon06/11/2008
Location of register of members
dot icon10/06/2008
Particulars of contract relating to shares
dot icon10/06/2008
Ad 22/05/08\gbp si 2997@1=2997\gbp ic 1289.71/4286.71\
dot icon10/06/2008
Ad 22/05/08\gbp si [email protected]=1285.71\gbp ic 4/1289.71\
dot icon10/06/2008
S-div
dot icon10/06/2008
Nc inc already adjusted 22/05/08
dot icon10/06/2008
Resolutions
dot icon10/06/2008
Nc inc already adjusted 22/05/08
dot icon10/06/2008
Resolutions
dot icon30/05/2008
Miscellaneous
dot icon04/02/2008
Resolutions
dot icon04/02/2008
Resolutions
dot icon04/02/2008
Resolutions
dot icon16/01/2008
New director appointed
dot icon16/01/2008
Registered office changed on 16/01/08 from: c/o d grant anderson & co 2 clifton street glasgow G3 7LA
dot icon16/01/2008
Ad 06/09/07-01/01/08 £ si 3@1=3 £ ic 1/4
dot icon20/09/2007
New secretary appointed;new director appointed
dot icon20/09/2007
New director appointed
dot icon07/09/2007
Secretary resigned
dot icon07/09/2007
Director resigned
dot icon06/09/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/09/2018
dot iconLast accounts made up to
30/09/2017View PDF

Confirmation

dot iconLast statement dated
30/09/2017View PDF
See more events →

Financial Ratios

CIQUAL LIMITED has not submitted financial statements

CIQUAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CIQUAL LIMITED

CIQUAL LIMITED is a Dissolved company incorporated on 06/09/2007 with the registered office located at C/O Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIQUAL LIMITED?

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CIQUAL LIMITED is currently Dissolved. It was registered on 06/09/2007 and dissolved on 20/07/2020.

Where is CIQUAL LIMITED located?

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CIQUAL LIMITED is registered at C/O Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD.

What does CIQUAL LIMITED do?

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CIQUAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CIQUAL LIMITED?

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The latest filing was on 20/07/2020: Final Gazette dissolved following liquidation.