TL

TQ360 LIMITED

Active

Company number SC413670

Glasgow, Scotland · Incorporated 22 December 2011

Block 1 Todds Campus, Acre Road, Glasgow, G20 0XA, Scotland

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5th Floor 125 Princes Street Edinburgh EH2 4AD · until 3 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

FP
FITZGERALD, Peter
Director
26 January 2018
WP
WALLACE, Paul Sidney, Dr
Director
22 December 2011
KR
KELLY, Richard Patrick
Director · Resigned
26 January 2018
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
22 December 2011
VL
VAN LOON, Antonius Marinus Arnoldus Maria
Director · Resigned
22 December 2011

Persons with significant control

PS
Tq360 (Hc) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2026 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Group
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Group
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Group
Accounts
6 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Group
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Group
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Group
Accounts
15 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Capital Allotment Shares
Capital
19 February 2018 View
Appoint Person Director Company With Name Date
Officers
19 February 2018 View
Appoint Person Director Company With Name Date
Officers
19 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Capital Alter Shares Subdivision
Capital
6 February 2018 View
Capital Allotment Shares
Capital
6 February 2018 View
Resolution
Resolution
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Incorporation Company
Incorporation
22 December 2011 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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