DARCEY QUIGLEY & CO LTD
Overview
| Company Name | DARCEY QUIGLEY & CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC315880 |
| 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 DARCEY QUIGLEY & CO LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DARCEY QUIGLEY & CO LTD located?
| Registered Office Address | International House Stanley Boulevard Hamilton Technology Park G72 0BN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARCEY QUIGLEY & CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DARCEY QUIGLEY & CO LTD?
| Last Confirmation Statement Made Up To | Jun 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
| Overdue | No |
What are the latest filings for DARCEY QUIGLEY & CO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
Registration of charge SC3158800001, created on Aug 01, 2024 | 40 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 06, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 16, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||||||
Secretary's details changed for Mr Mark Quigley on Nov 30, 2021 | 1 pages | CH03 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 02, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Mr Mark Quigley as a person with significant control on Oct 14, 2019 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Mark Quigley on Oct 14, 2019 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Lynne Darcey Quigley as a person with significant control on Oct 14, 2019 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Mr Mark Quigley on Oct 14, 2019 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mrs Lynne Darcey Quigley on Oct 14, 2019 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 3L International House Stanley Boulevard Hamilton Technology Park Glasgow G72 0BN Scotland to International House Stanley Boulevard Hamilton Technology Park Glasgow G72 0BN on Oct 14, 2019 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Apr 09, 2019
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Confirmation statement made on Feb 02, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of DARCEY QUIGLEY & CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUIGLEY, Mark Anthony | Secretary | Stanley Boulevard Hamilton Technology Park G72 0BN Glasgow International House Scotland | British | 120415990002 | ||||||
| DARCEY QUIGLEY, Lynne | Director | Stanley Boulevard Hamilton Technology Park G72 0BN Glasgow International House Scotland | Scotland | British | Director | 120416020004 | ||||
| QUIGLEY, Mark Anthony | Director | Stanley Boulevard Hamilton Technology Park G72 0BN Glasgow International House Scotland | Scotland | British | Director | 120415990004 | ||||
| COSEC LIMITED | Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 | |||||||
| CODIR LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 49280750001 | |||||||
| COSEC LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 |
Who are the persons with significant control of DARCEY QUIGLEY & CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynne Darcey Quigley | Apr 06, 2016 | Stanley Boulevard Hamilton Technology Park G72 0BN Glasgow International House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mark Anthony Quigley | Apr 06, 2016 | Stanley Boulevard Hamilton Technology Park G72 0BN Glasgow International House 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