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QUARCH TECHNOLOGY LIMITED

Company number SC307569

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Michael Paul Dearman on 29 August 2010
31 Aug 2010 CH01 Director's details changed for Andrew Monro Norrie on 29 August 2010
18 May 2010 AD01 Registered office address changed from 4C Dalfaber Industrial Estate Aviemore Highlands PH22 1ST Uk on 18 May 2010
16 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Sep 2009 363a Return made up to 29/08/09; full list of members
02 Sep 2009 287 Registered office changed on 02/09/2009 from 13 st. Peters road duffus elgin IV30 5QL
02 Sep 2009 288c Secretary's change of particulars / carole butler / 06/07/2009
02 Sep 2009 190 Location of debenture register
02 Sep 2009 353 Location of register of members
02 Sep 2009 288c Director's change of particulars / michael dearman / 06/07/2009
02 Sep 2009 288c Director's change of particulars / andrew norrie / 30/06/2009
14 Jul 2009 88(2) Ad 05/06/09\gbp si 75@0.2=15\gbp ic 155/170\
29 May 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Sep 2008 363a Return made up to 29/08/08; full list of members
24 Jun 2008 88(2) Ad 05/06/08\gbp si 75@0.2=15\gbp ic 140/155\
24 Jun 2008 88(2) Ad 05/06/08\gbp si 40@1=40\gbp ic 100/140\
24 Jun 2008 288a Director appointed andrew monro norrie
24 Jun 2008 123 Nc inc already adjusted 05/06/08
24 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
03 Sep 2007 363a Return made up to 29/08/07; full list of members
29 Aug 2006 288b Secretary resigned
29 Aug 2006 NEWINC Incorporation