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QRG CONSULTING LTD

QRG CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameQRG CONSULTING LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC384723
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of QRG CONSULTING LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is QRG CONSULTING LTD located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp
    120 Bothwell Street
    G2 7JS Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of QRG CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    ATHERTON CORPORATE RESCUE LIMITEDJan 09, 2023Jan 09, 2023
    ARTO RETAIL RENT LIMITEDDec 13, 2010Dec 13, 2010
    LOCHCYCLE LIMITEDSep 02, 2010Sep 02, 2010

    What are the latest accounts for QRG CONSULTING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 29, 2023
    Next Accounts Due OnSep 29, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for QRG CONSULTING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 23, 2025
    Next Confirmation Statement DueAug 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2024
    OverdueYes

    What are the latest filings for QRG CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from , C/O Grant Thornton Uk Advisory & Tax Llp Level 8, 110 Queen Street, Glasgow, G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on Jul 23, 2025

    		3 pagesAD01

    Registered office address changed from , C/O Grant Thornton Uk Llp 110 Queen Street, Level 8, Glasgow, G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on May 14, 2025

    		3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Registered office address changed from , Suite 0543, 11 Glebe Street, Dumfries, DG1 2LQ, Scotland to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on Aug 20, 2024

    		3 pagesAD01

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		4 pagesWU02(Scot)

    Registered office address changed from , 11 Glebe Street, Dumfries, DG1 2LQ, Scotland to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on Jul 25, 2024

    		1 pagesAD01

    Cessation of John Irvin as a person with significant control on Jul 23, 2024

    		1 pagesPSC07

    Notification of Gpa Klm 24 Ltd as a person with significant control on Jul 23, 2024

    		2 pagesPSC02

    Confirmation statement made on Jul 23, 2024 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed atherton corporate rescue LIMITED\certificate issued on 24/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 24, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2024

    		RES15

    Appointment of Ms Karen Lilwyn Mortimer as a director on Jul 23, 2024

    		2 pagesAP01

    Registered office address changed from , 20-23 C/O Clarity Accounting, Woodside Place, Glasgow, G3 7QL, Scotland to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on Jul 24, 2024

    		1 pagesAD01

    Termination of appointment of John Irvin as a secretary on Jul 23, 2024

    		1 pagesTM02

    Termination of appointment of John Irvin as a director on Jul 23, 2024

    		1 pagesTM01

    Change of details for Mr John Irvin as a person with significant control on Jan 19, 2024

    		2 pagesPSC04

    Director's details changed for Mr John Irvin on Jan 14, 2024

    		2 pagesCH01

    Secretary's details changed for Mr John Irvin on Jan 18, 2024

    		1 pagesCH03

    Unaudited abridged accounts made up to Sep 30, 2022

    		7 pagesAA

    Registered office address changed from , 20-23 Woodside Place, Glasgow, G3 7QL, Scotland to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on Aug 25, 2023

    		1 pagesAD01

    Registered office address changed from , 4 White Court, Largs, KA30 8TL, Scotland to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on Aug 25, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed arto retail rent LIMITED\certificate issued on 09/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2023

    		RES15

    Unaudited abridged accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Aug 03, 2022 with updates

    		4 pagesCS01

    Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of QRG CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Karen Lilwyn
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0473 Unit D3, Baron Way,
    England
    		Director
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0473 Unit D3, Baron Way,
    England
    		SpainBritish310144890001
    IRVIN, John
    C/O Clarity Accounting
    Woodside Place
    G3 7QL Glasgow
    20-23
    Scotland
    		Secretary
    C/O Clarity Accounting
    Woodside Place
    G3 7QL Glasgow
    20-23
    Scotland
    		154170410001
    JORDAN NOMINEES (SCOTLAND) LIMITED
    Great King Street
    EH3 6QN Edinburgh
    24
    United Kingdom
    		Secretary
    Great King Street
    EH3 6QN Edinburgh
    24
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC111617
    		161433240001
    IRVIN, John
    C/O Clarity Accounting
    Woodside Place
    G3 7QL Glasgow
    20-23
    Scotland
    		Director
    C/O Clarity Accounting
    Woodside Place
    G3 7QL Glasgow
    20-23
    Scotland
    		ScotlandBritish154018790002
    TOWNSEND, Paul Michael
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		Director
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		EnglandBritish163717640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QRG CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gpa Klm 24 Ltd
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0473 Unit D3, Baron Way,
    England
    		Jul 23, 2024
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0473 Unit D3, Baron Way,
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegisters Of Companies England
    Registration Number15710786
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Irvin
    Glebe Street
    DG1 2LQ Dumfries
    11
    Scotland
    		Apr 06, 2016
    Glebe Street
    DG1 2LQ Dumfries
    11
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does QRG CONSULTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2024Petition date
    Aug 14, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Tait
    7 Castle Street
    EH2 3AH Edinburgh
    		practitioner
    7 Castle Street
    EH2 3AH Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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