DARCEY QUIGLEY & CO LTD: Filings

  • Overview

    Company NameDARCEY QUIGLEY & CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC315880
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DARCEY QUIGLEY & CO LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Registration of charge SC3158800001, created on Aug 01, 2024

    40 pagesMR01

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 06, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Aug 16, 2022 with updates

    3 pagesCS01

    Confirmation statement made on Feb 02, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Secretary's details changed for Mr Mark Quigley on Nov 30, 2021

    1 pagesCH03

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Feb 02, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Feb 02, 2020 with updates

    6 pagesCS01

    Change of details for Mr Mark Quigley as a person with significant control on Oct 14, 2019

    2 pagesPSC04

    Director's details changed for Mr Mark Quigley on Oct 14, 2019

    2 pagesCH01

    Change of details for Mrs Lynne Darcey Quigley as a person with significant control on Oct 14, 2019

    2 pagesPSC04

    Secretary's details changed for Mr Mark Quigley on Oct 14, 2019

    1 pagesCH03

    Director's details changed for Mrs Lynne Darcey Quigley on Oct 14, 2019

    2 pagesCH01

    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 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cancellation of shares. Statement of capital on Apr 09, 2019

    • Capital: GBP 100
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Feb 02, 2019 with updates

    4 pagesCS01

    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