QUERY CLICK LIMITED
Overview
| Company Name | QUERY CLICK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC342868 |
| 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 QUERY CLICK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is QUERY CLICK LIMITED located?
| Registered Office Address | C/O Bto Solicitors Llp One Edinburgh Quay 133 Fountainbridge EH3 9QG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUERY CLICK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for QUERY CLICK LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2025 |
|---|---|
| Next Confirmation Statement Due | May 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2024 |
| Overdue | No |
What are the latest filings for QUERY CLICK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to May 31, 2024 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on May 14, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||
Appointment of Mr Brian Fitzpatrick as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Philip Kenneth Andrews as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2023 | 11 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Satisfaction of charge SC3428680003 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge SC3428680004, created on May 09, 2023 | 14 pages | MR01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mr Christopher Andrew Liversidge as a person with significant control on Feb 10, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from The Stamp Office 10 Waterloo Place Level 3 Edinburgh EH1 3EG Scotland to C/O Bto Solicitors Llp One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG on Dec 14, 2021 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2021 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on May 14, 2021 with updates | 9 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 17 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2021
| 3 pages | SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 19, 2019
| 7 pages | RP04SH01 | ||||||||||||||||||
Confirmation statement made on May 14, 2020 with updates | 9 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2019 | 14 pages | AA | ||||||||||||||||||
Appointment of Mr Philip Kenneth Andrews as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2019
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of QUERY CLICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FITZPATRICK, Brian | Director | One Edinburgh Quay 133 Fountainbridge EH3 9QG Edinburgh C/O Bto Solicitors Llp United Kingdom | Wales | British | Managing Director | 283773320002 | ||||||||
| LEWIS, Richard Cameron | Director | One Edinburgh Quay 133 Fountainbridge EH3 9QG Edinburgh C/O Bto Solicitors Llp Scotland | United Kingdom | British | Consultant | 141222120001 | ||||||||
| LIVERSIDGE, Christopher Andrew | Director | One Edinburgh Quay 133 Fountainbridge EH3 9QG Edinburgh C/O Bto Solicitors Llp Scotland | Scotland | British | Internet Development & Marketing | 121087320003 | ||||||||
| LEARMONT, James Hunter | Secretary | Castle Street 4th Floor EH2 3AH Edinburgh 7 | 220441510001 | |||||||||||
| JAMES AND GEORGE COLLIE LLP | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire |
| 28350006 | ||||||||||
| JAMES AND GEORGE COLLIE SECRETARIES LIMITED | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen | 125590170001 | |||||||||||
| ANDREWS, Philip Kenneth | Director | Morella Close GU25 4AT Virginia Water Berbury Surrey England | United Kingdom | British | Director | 59790330006 | ||||||||
| MILLER, Innes Richard | Director | 16a Denwood AB15 6JF Aberdeen Aberdeenshire | Scotland | British | Solicitor | 803790003 | ||||||||
| BONSQUARE NOMINEES LIMITED | Director | East Craibstone Street AB11 6YQ Aberdeen 1 Aberdeenshire United Kingdom | 130420510001 |
Who are the persons with significant control of QUERY CLICK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Andrew Liversidge | Apr 06, 2016 | One Edinburgh Quay 133 Fountainbridge EH3 9QG Edinburgh C/O Bto Solicitors Llp Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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