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TQ360 LIMITED

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

This company is commonly known as Tq360 Limited. The company was founded 12 years ago and was given the registration number SC413670. The firm's registered office is in GLASGOW. You can find them at Block 1 Todds Campus, Acre Road, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TQ360 LIMITED
Company Number:SC413670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Block 1 Todds Campus, Acre Road, Glasgow, Scotland, G20 0XA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marlborough House, 30 Victoria Street, Belfast, Northern Ireland, BT1 3GG

Director26 January 2018Active
Marlborough House, 30 Victoria Street, Belfast, Northern Ireland, BT1 3GG

Director26 January 2018Active
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Director22 December 2011Active
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Corporate Secretary22 December 2011Active
Unit 5, Technology Terrace, Todd Campus West Of Scotland Science Park, Glasgow, United Kingdom, G20 0XA

Director22 December 2011Active

People with Significant Control

Tq360 (Hc) Limited
Notified on:26 January 2018
Status:Active
Country of residence:Northern Ireland
Address:Marlborough House, 30 Victoria Street, Belfast, Northern Ireland, BT1 3GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Paul Sidney Wallace
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:5th, Floor, Edinburgh, EH2 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Antonius Marinus Arnoldus Maria Van Loon
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:Dutch
Country of residence:United Kingdom
Address:Unit 5 Technology Terrace, Todd Campus, Glasgow, United Kingdom, G20 0XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type group.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type group.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type group.

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2021-03-08Mortgage

Mortgage satisfy charge full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type group.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type group.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type group.

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2018-07-03Address

Change registered office address company with date old address new address.

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2018-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2018-02-19Capital

Capital allotment shares.

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2018-02-19Officers

Appoint person director company with name date.

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2018-02-19Officers

Appoint person director company with name date.

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2018-02-19Officers

Termination secretary company with name termination date.

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2018-02-19Officers

Termination director company with name termination date.

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2018-02-19Persons with significant control

Notification of a person with significant control.

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2018-02-19Persons with significant control

Cessation of a person with significant control.

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2018-02-19Persons with significant control

Cessation of a person with significant control.

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2018-02-06Capital

Capital alter shares subdivision.

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