CL

CIQUAL LIMITED

Dissolved

Company number SC330525

Edinburgh · Incorporated 6 September 2007

C/O Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5th Floor 125 Princes Street Edinburgh EH2 4AD · until 17 April 2019

5Th Floor, 7 Castle Street Edinburgh EH2 3AH · until 24 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
COURSEY, Court
Director
25 February 2011
SA
STURGESS, Andrew Charles
Director
24 June 2010
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
17 September 2009
WT
WALLS, Thomas, Dr
Director
1 January 2008
MJ
MCCORMACK, John
Director · Resigned
26 March 2009
MJ
MCELROY, John Joseph
Secretary · Resigned
6 September 2007
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
6 September 2007
BD
BONNER, David
Director · Resigned
6 September 2007
MJ
MCELROY, John Joseph
Director · Resigned
6 September 2007
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
6 September 2007

Persons with significant control

PS
Scottish Enterprise
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 July 2020 View
Liquidation In Administration Move To Dissolution Scotland 2
Insolvency
20 April 2020 View
Liquidation In Administration Progress Report Scotland
Insolvency
20 April 2020 View
Liquidation In Administration Progress Report Scotland
Insolvency
15 October 2019 View
Liquidation In Administration Result Creditors Decision Scotland
Insolvency
23 May 2019 View
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Insolvency
16 May 2019 View
Liquidation In Administration Notice Administrators Proposals Scotland
Insolvency
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2019 View
Liquidation In Administration Appointment Of Administrator Scotland
Insolvency
17 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2018 View
Capital Cancellation Shares
Capital
6 September 2018 View
Capital Return Purchase Own Shares
Capital
6 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2018 View
Capital Allotment Shares
Capital
14 August 2018 View
Resolution
Resolution
14 August 2018 View
Resolution
Resolution
10 August 2018 View
Capital Allotment Shares
Capital
7 August 2018 View
Resolution
Resolution
7 August 2018 View
Accounts With Accounts Type Small
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Small
Accounts
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Resolution
Resolution
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Small
Accounts
25 June 2015 View
Resolution
Resolution
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Second Filing Of Form With Form Type
Document Replacement
1 October 2014 View
Accounts With Accounts Type Small
Accounts
20 June 2014 View
Resolution
Resolution
18 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 June 2014 View
Capital Allotment Shares
Capital
29 May 2014 View
Resolution
Resolution
6 May 2014 View
Capital Allotment Shares
Capital
7 April 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Account Reference Date Company Previous Extended
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Resolution
Resolution
13 March 2013 View
Accounts With Accounts Type Small
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Resolution
Resolution
18 April 2012 View
Change Corporate Secretary Company With Change Date
Officers
25 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Small
Accounts
27 July 2011 View
Resolution
Resolution
8 July 2011 View
Capital Name Of Class Of Shares
Capital
13 April 2011 View
Capital Allotment Shares
Capital
23 February 2011 View
Resolution
Resolution
23 February 2011 View
Resolution
Resolution
30 December 2010 View
Capital Allotment Shares
Capital
30 December 2010 View
Capital Allotment Shares
Capital
6 December 2010 View
Capital Allotment Shares
Capital
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Capital Name Of Class Of Shares
Capital
3 September 2010 View
Capital Allotment Shares
Capital
3 September 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Accounts With Accounts Type Small
Accounts
5 July 2010 View
Capital Allotment Shares
Capital
10 May 2010 View
Resolution
Resolution
10 May 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Legacy
Address
22 September 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Capital
22 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Accounts
8 April 2009 View
Statement Of Affairs
Miscellaneous
8 April 2009 View
Legacy
Capital
8 April 2009 View
Legacy
Capital
8 April 2009 View
Resolution
Resolution
8 April 2009 View
Legacy
Capital
6 April 2009 View
Legacy
Capital
6 April 2009 View
Resolution
Resolution
6 April 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Address
6 November 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
10 June 2008 View
Resolution
Resolution
10 June 2008 View
Legacy
Capital
10 June 2008 View
Resolution
Resolution
10 June 2008 View
Miscellaneous
Miscellaneous
30 May 2008 View
Resolution
Resolution
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Address
16 January 2008 View
Legacy
Capital
16 January 2008 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Incorporation Company
Incorporation
6 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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