QUELBEACH LIMITED

Company number SC429599

Date	Type	Description	View / Download
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
19 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(6 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
20 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Feb 2016	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 765.16	(4 pages)
19 Feb 2016	AD01	Registered office address changed from 28 Bethany Gardens Aberdeen AB11 6XW to 6 Bon Accord Crescent Lane Aberdeen AB11 6DF on 19 February 2016	(1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2015	TM01	Termination of appointment of Alexander Murray Coull as a director on 31 July 2015	(1 page)
04 Aug 2015	TM02	Termination of appointment of Alexander Murray Coull as a secretary on 31 July 2015	(1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages) Download iXBRL
06 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 765.16	(5 pages)
06 Aug 2014	AD02	Register inspection address has been changed to 7-9 Bon Accord Crescent Aberdeen AB11 6DN	(1 page)
02 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
24 Sep 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24	(6 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 765.16	(5 pages)
05 Jul 2013	AA01	Current accounting period extended from 31 August 2013 to 31 October 2013	(1 page)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide £1 ordinary shares into 100 ordinary shares of £0.01 each 03/08/2012	(19 pages)
19 Mar 2013	AD01	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland on 19 March 2013	(1 page)
25 Feb 2013	AP03	Appointment of Alexander Murray Coull as a secretary	(1 page)
21 Nov 2012	AP01	Appointment of Mr Alexander Murray Coull as a director	(2 pages)
16 Oct 2012	AP01	Appointment of Allan Douglas Gardner as a director	(2 pages)
21 Sep 2012	TM01	Termination of appointment of Peter Trainer as a director	(1 page)
21 Sep 2012	TM02	Termination of appointment of Peter Trainer as a secretary	(1 page)
21 Sep 2012	TM01	Termination of appointment of Susan Mcintosh as a director	(1 page)
21 Sep 2012	AD01	Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 21 September 2012	(1 page)