Introduction
Watch Company
L
LIFEQUAY LTD
LIFEQUAY LTD is an active company incorporated on 17 January 2018 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 2 other business activities. LIFEQUAY LTD was registered 8 years ago.(SIC: 70221, 74100, 74909)
Status
active
Active since 8 years ago
Company No
SC585934
LTD Company
Age
8 Years
Incorporated 17 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Previous Company Names
BONFIRE LTD
From: 17 January 2018To: 7 January 2019
Address
32 Comely Bank Edinburgh, EH4 1AJ,
Previous Addresses
, Hudson House 8 Albany Street, Edinburgh, EH1 3QB, Scotland
From: 7 January 2019To: 11 April 2025
, 5 Mayfield Gardens, Edinburgh, EH9 2AX, Scotland
From: 17 January 2018To: 7 January 2019
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BULLOCH, Thomas Gregor
ActiveMayfield Gardens, EdinburghEH9 2AX
Born September 1971
Director
Appointed 17 Jan 2018
BULLOCH, Thomas Gregor
Mayfield Gardens, EdinburghEH9 2AX
Born September 1971
Director
17 Jan 2018
Active
FORSTER, Craig Mercer
ActiveMayfield Gardens, EdinburghEH9 2AX
Born November 1972
Director
Appointed 30 Dec 2020
FORSTER, Craig Mercer
Mayfield Gardens, EdinburghEH9 2AX
Born November 1972
Director
30 Dec 2020
Active
FORSTER, Joanna
ResignedMayfield Gardens, EdinburghEH9 2AX
Secretary
Appointed 17 Jan 2018
Resigned 30 Dec 2020
FORSTER, Joanna
Mayfield Gardens, EdinburghEH9 2AX
Secretary
17 Jan 2018
Resigned 30 Dec 2020
Resigned
FORSTER, Joanna Fraser
ResignedMayfield Gardens, EdinburghEH9 2AX
Born January 1974
Director
Appointed 17 Jan 2018
Resigned 30 Dec 2020
FORSTER, Joanna Fraser
Mayfield Gardens, EdinburghEH9 2AX
Born January 1974
Director
17 Jan 2018
Resigned 30 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Gregor Bulloch
ActiveMayfield Gardens, EdinburghEH9 2AX
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2018
Mr Thomas Gregor Bulloch
Mayfield Gardens, EdinburghEH9 2AX
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2018
Active
Filing History
27
Description
Type
Date Filed
Document
11 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2021
7 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 December 2018