IQA OPERATIONS GROUP LIMITED
Overview
| Company Name | IQA OPERATIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC235142 |
| 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 IQA OPERATIONS GROUP LIMITED?
- Electrical installation (43210) / Construction
- Other construction installation (43290) / Construction
- Joinery installation (43320) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is IQA OPERATIONS GROUP LIMITED located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IQA OPERATIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| IQA UTILITIES LTD. | May 05, 2005 | May 05, 2005 |
| INDEPENDENT QUALITY ASSURANCE LTD | Aug 09, 2002 | Aug 09, 2002 |
What are the latest accounts for IQA OPERATIONS GROUP 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 IQA OPERATIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for IQA OPERATIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Kinsella as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Aug 03, 2022 | 3 pages | RP04CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Second filing for the appointment of Michael John Kinsella as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Pablo Cardell Bilbao as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Michael John Kinsella as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||
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Appointment of Belen De Gracia Aponte as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Arrola Gonzalez as a secretary on Feb 22, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Pedro Enrile Mora-Figueroa as a director on Feb 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Arrola González as a director on Feb 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Argimiro Ramón Rodríguez as a director on Feb 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacinto Gómez Garzón as a director on Feb 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Francisco Acuna Ruiz as a director on Feb 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jesus Alberto Diez Fernandez as a director on Feb 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Juan Bravo Poblaciones as a director on Feb 22, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of IQA OPERATIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland |
| 95512800017 | ||||||||||
| APONTE, Belen De Gracia | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | England | Spanish | Director | 309736650001 | ||||||||
| BRAVO POBLACIONES, Juan | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Spain | Spanish | Director | 309016550001 | ||||||||
| FERNANDEZ, Jesus Alberto Diez | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Spain | Spanish | Director | 309016760001 | ||||||||
| RUIZ, Francisco Acuna | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Spain | Spanish | Director | 309016920001 | ||||||||
| ARROLA GONZALEZ, Alexander | Secretary | Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp, 5th Floor, Scotland | 187772250001 | |||||||||||
| ESQUIVIAS VILLALOBOS, Angel Javier | Secretary | Nasmyth Place Hillington Park G52 4PR Glasgow 2 Centura Court Scotland | 188211630001 | |||||||||||
| FERGUS, Christopher Robert | Secretary | Abercorn Street PA3 4AT Paisley Unit C 101 Renfrewshire | 169981190001 | |||||||||||
| GOWANS, David | Secretary | Abercorn Street PA3 4AT Paisley Unit C 101 Renfrewshire | 169980940001 | |||||||||||
| GOWANS, David | Secretary | Hamilton Park Avenue Kelvinbridge G12 8DT Glasgow 24 Strathclyde | British | Managing Director | 122031910002 | |||||||||
| JAMIESON, Ogilvie | Secretary | 16 Newton Drive PA5 9BD Elderslie Renfrewshire | British | Sales Manager | 83908580001 | |||||||||
| JONES, Yolanda Antonia | Secretary | Abercorn Street PA3 4AT Paisley Unit C 101 Renfrewshire | 164215130001 | |||||||||||
| MCKINLAY, David | Secretary | Abercorn Street PA3 4AT Paisley Unit C 101 Renfrewshire | 169981030001 | |||||||||||
| PRADO REY BALTAR, Ignacio Maria | Secretary | Abercorn Street PA3 4AT Paisley Unit C 101 Renfrewshire | 187826760001 | |||||||||||
| STEWART, John | Secretary | 3 Millstream Court PA1 1RG Paisley Renfrewshire | British | 74727300001 | ||||||||||
| WATSON, Sharon Anne | Secretary | 2 Arkwrights Way PA1 2NX Paisley Renfrewshire | British | 96466090001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||||||
| ADDISON-SMYTH, Gregory Martin | Director | Abercorn Street PA3 4AT Paisley Unit C 101 Renfrewshire | United Kingdom | British | Director | 118011930004 | ||||||||
| BALTAR, Ignacio Maria Prado Rey | Director | C/Rodríguez Arias 48011 Bilbao 28-30 Spain | Spain | Spanish | Director | 169978560001 | ||||||||
| CARDELL BILBAO, Pablo | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp, 5th Floor, Scotland | Scotland | Spanish | Director | 289370220001 | ||||||||
| ENRILE MORA-FIGUEROA, Pedro | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp, 5th Floor, Scotland | Spain | Spanish | Lawyer | 250050130001 | ||||||||
| FERGUS, Christopher Robert | Director | Barberry Crescent G68 9GH Cumbernauld 41 Glasgow | Scotland | British | Operations Director | 97632040005 | ||||||||
| GONZÁLEZ, Alexander Arrola | Director | C/Rodríguez Arias 48011 Bilbao 28-30 Spain | Spain | Spanish | Management | 169970960001 | ||||||||
| GOWANS, David | Director | Hamilton Park Avenue Kelvinbridge G12 8DT Glasgow 24 Strathclyde | Scotland | British | Chairman | 122031910002 | ||||||||
| GÓMEZ GARZÓN, Jacinto | Director | Floor No.93 Paseo De La Castellana 28046 Madrid 7th Spain | Spain | Spanish | Director | 169970910001 | ||||||||
| HENAREJOS MESEGUER, Antonio Luis | Director | Nasmyth Place Hillington Park G52 4PR Glasgow 2 Centura Court Scotland | Scotland | Spanish | Managing Director | 250989430001 | ||||||||
| KINSELLA, Michael John | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp, 5th Floor, Scotland | Scotland | British | Director | 309736980001 | ||||||||
| MCKINLAY, David | Director | 33 Kane Place ML9 3NR Stonehouse Lanarkshire | United Kingdom | British | Director | 107840250001 | ||||||||
| RODRÍGUEZ, Argimiro Ramón | Director | C/ Maestro Alonso 28028 Madrid 21-23 Spain | Spain | Spanish | Director | 169970970001 | ||||||||
| VILLALOBOS, Angel Javier Esquivias | Director | Plaza Manuel Gómez Moreno 28020 Madrid N/A Spain | Spain | Spanish | Director | 169971010001 | ||||||||
| WATSON, Martin Jackson | Director | Arkwrights Way PA1 2NX Paisley 2 Renfrewshire | United Kingdom | British | Business Director | 83908070001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of IQA OPERATIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elecnor Servicios Y Proyectos S.A.U | Nov 15, 2021 | Calle Marques De Modejar 33 Madrid 28028 Spain | No | ||||||||||
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Natures of Control
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| Elecnor Sa | May 01, 2016 | C/Marques De Mondejar 28028 Madrid 33 Spain | Yes | ||||||||||
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Natures of Control
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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