QUIX LIMITED
Overview
| Company Name | QUIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC200980 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUIX LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is QUIX LIMITED located?
| Registered Office Address | 2 West Main Street Whitburn EH47 0QZ Bathgate Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUIXS LIMITED | Oct 22, 1999 | Oct 22, 1999 |
What are the latest accounts for QUIX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QUIX LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for QUIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2020 | 2 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 2 West Main Street Whitburn Bathgate EH47 0QU Scotland to 2 West Main Street Whitburn Bathgate EH47 0QZ on Jun 14, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 19 Market Place, Taxassist Direct, Whitburn Road West Lothian EH47 0EU to 2 West Main Street Whitburn Bathgate EH47 0QU on Apr 26, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of QUIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWANS, Ann Graham | Secretary | 1 Bridgeton Cottages Bridgehouse By Westfield EH48 3DL Bathgate West Lothian | British | 119630450001 | ||||||
| MADDEN, Thomas | Director | 1 Bridgeton Cottages Bridgehouse By Westfield EH48 3DL Bathgate West Lothian | Scotland | British | Director | 119630440001 | ||||
| MADDEN, Thomas | Secretary | 1 Bridgeton Cottages Bridgehouse By Westfield EH48 3DL Bathgate West Lothian | British | 119630440001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| MADDEN, Audrey | Director | 27 Braehead Park EH49 6EJ Linlithgow West Lothian | British | Business Executive | 50061720001 | |||||
| MADDEN, Brian | Director | 34 Attlee Avenue Linnvale G81 2SG Clydebank | British | Projection Manager | 72734100001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of QUIX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Madden | Sep 01, 2016 | Market Place Whitburn EH47 0EU Bathgate 19 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0