IQX LIMITED

Overview

Company Name	IQX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC171786
Jurisdiction	Scotland
Date of Creation	Jan 24, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IQX LIMITED?

Business and domestic software development (62012) / Information and communication

Where is IQX LIMITED located?

Registered Office Address	The Steading Office Lilliesleaf TD6 9JT Melrose Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for IQX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for IQX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for IQX LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Change of details for Mr Michael Francis Hepburne Scott as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 10, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Feb 02, 2024	Appointment of Mrs Heather Blair as a secretary on Feb 02, 2024	2 pages	AP03

Feb 02, 2024	Termination of appointment of Viola Susan Hepburne Scott as a secretary on Feb 02, 2024	1 pages	TM02

Feb 01, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 24, 2022 with updates	4 pages	CS01

Feb 04, 2022	Director's details changed for Mrs Viola Susan Hepburne Scott on Dec 01, 2021	2 pages	CH01

Feb 04, 2022	Change of details for Mr Michael Francis Hepburne Scott as a person with significant control on Dec 01, 2021	2 pages	PSC04

Nov 09, 2021	Registered office address changed from Wester Newhouse Lilliesleaf Melrose Roxburghshire TD6 9JT to The Steading Office Lilliesleaf Melrose TD6 9JT on Nov 09, 2021	1 pages	AD01

Oct 04, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Jul 02, 2021	Director's details changed for Mrs Tracy Janaya Buchan on Jul 01, 2021	2 pages	CH01

Jan 27, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Sep 08, 2020	Director's details changed for Mr George Justin Willey on Sep 07, 2020	2 pages	CH01

Sep 08, 2020	Director's details changed for Mrs Tracy Janaya Buchan on Sep 07, 2020	2 pages	CH01

Aug 28, 2020	Director's details changed for Mrs Tracy Janaya Buchan on Aug 28, 2020	2 pages	CH01

Aug 28, 2020	Appointment of Mrs Tracy Janaya Buchan as a director on Aug 28, 2020	2 pages	AP01

Jan 27, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Aug 06, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 24, 2019 with updates	4 pages	CS01

Oct 03, 2018	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

View All Filings

Who are the officers of IQX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAIR, Heather Lilliesleaf TD6 9JT Melrose The Steading Office Scotland	Feb 02, 2024		Secretary	Lilliesleaf TD6 9JT Melrose The Steading Office Scotland					318865880001
BUCHAN, Tracy Janaya Wester Newhouse Lilliesleaf Melrose TD6 9JT Roxburghshire	Aug 28, 2020		Director	Wester Newhouse Lilliesleaf Melrose TD6 9JT Roxburghshire	United Kingdom	British	1973-7	Operations Director	215155570002
DALGLEISH, Douglas Russell Lilliesleaf TD6 9JT Melrose The Steading Office Scotland	Oct 04, 2016		Director	Lilliesleaf TD6 9JT Melrose The Steading Office Scotland	Scotland	Scottish	1964-3	Non Exec Director	222672440001
HEPBURNE SCOTT, Michael Francis Wester Newhouse Lilliesleaf TD6 9JT Melrose Roxburghshire	Jan 24, 1997		Director	Wester Newhouse Lilliesleaf TD6 9JT Melrose Roxburghshire	United Kingdom	British	1959-6	Programming	51059420001
HEPBURNE SCOTT, Viola Susan Wester Newhouse Lilliesleaf TD6 9JT Melrose Roxburghshire	Jan 24, 1997		Director	Wester Newhouse Lilliesleaf TD6 9JT Melrose Roxburghshire	Scotland	British	1961-2	Administrator	51059440002
HEYWOOD, Timothy Coote Grantshouse TD11 3RP Duns Renton House Berwickshire United Kingdom	Jan 24, 1997		Director	Grantshouse TD11 3RP Duns Renton House Berwickshire United Kingdom	Scotland	British	1963-5	Computer Training/Support	51059410006
WILLEY, George Justin Lilliesleaf TD6 9JT Melrose The Steading Office Scotland	Jan 24, 1997		Director	Lilliesleaf TD6 9JT Melrose The Steading Office Scotland	Scotland	British	1963-5	Manager	51059430003
HEPBURNE SCOTT, Viola Susan Wester Newhouse Lilliesleaf TD6 9JT Melrose Roxburghshire	Jan 24, 1997	Feb 02, 2024	Secretary	Wester Newhouse Lilliesleaf TD6 9JT Melrose Roxburghshire		British		Administrator	51059440001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 24, 1997	Jan 24, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IQX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Justin Willey Carmyllie DD11 2RH Arbroath West Hills Scotland	Apr 06, 2016	Carmyllie DD11 2RH Arbroath West Hills Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Francis Hepburne Scott Lilliesleaf TD6 9JT Melrose The Steading Office Scotland	Apr 06, 2016	Lilliesleaf TD6 9JT Melrose The Steading Office Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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