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VQ ENERGY SERVICES LIMITED

Company number SC589760

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2022 DS01 Application to strike the company off the register
11 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
02 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
10 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with updates
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
19 Jun 2019 TM01 Termination of appointment of Aaron Walker as a director on 19 June 2019
19 Jun 2019 TM01 Termination of appointment of Kevin Patrick Quigley as a director on 19 June 2019
08 Apr 2019 AD01 Registered office address changed from Vq House 240 Carnegie Road Hillington Glasgow G52 4JZ Scotland to Vq House 240 Carnegie Road Hillington Glasgow G52 4NA on 8 April 2019
04 Apr 2019 CH01 Director's details changed for Mr Aaron Walker on 4 April 2019
02 Apr 2019 SH02 Sub-division of shares on 29 March 2019
02 Apr 2019 SH08 Change of share class name or designation
02 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ That each of the 100 issued ordinary shares of £1 each be subdivided into 2 ordinary shares of £0.50 each in the capital of the company, all having the rights and obligations contained in the articles of association of the company from time to time in force. 29/03/2019
02 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2019 PSC02 Notification of Vqc Holdings Limited as a person with significant control on 28 March 2019
29 Mar 2019 PSC07 Cessation of V.Q. Construction Ltd as a person with significant control on 29 March 2019
28 Mar 2019 AP01 Appointment of Mr Aaron Walker as a director on 28 March 2019
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
26 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-26
  • GBP 100