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CQ (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cq (uk) Limited. The company was founded 14 years ago and was given the registration number SC366268. The firm's registered office is in ABERDEEN. You can find them at Hillhead Of Clinterty Bucksburn, Kinellar, Aberdeen, Grampian. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:CQ (UK) LIMITED
Company Number:SC366268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2009
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Hillhead Of Clinterty Bucksburn, Kinellar, Aberdeen, Grampian, AB21 9TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillhead Of Clinterty, Bucksburn, Tyrebagger,, Aberdeen, United Kingdom, AB21 9TD

Secretary29 September 2009Active
Hillhead Of Clinterty, Bucksburn, Aberdeen, AB21 9TD

Director29 September 2009Active
Hillhead Of Clinterty, Bucksburn, Aberdeen, AB21 9TD

Director29 September 2009Active

People with Significant Control

Mrs Kathryn Anne Mackay
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:Hillhead Of Clinterty, Bucksburn, Aberdeen, AB21 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Simon Alexander Mackay
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:Hillhead Of Clinterty, Bucksburn, Aberdeen, AB21 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-05-02Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Officers

Change person secretary company with change date.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-07Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-10-01Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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