TQ360 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC413670
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of TQ360 LIMITED are www.tq360.co.uk, and www.tq360.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Tq360 Limited is a Private Limited Company. The company registration number is SC413670. Tq360 Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Tq360 Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. VAN LOON, Antonius Marinus Arnoldus Maria is a Director of the company. WALLACE, Paul Sidney, Dr is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 22 December 2011
Director
VAN LOON, Antonius Marinus Arnoldus Maria
Appointed Date: 22 December 2011
77 years old
Director
WALLACE, Paul Sidney, Dr
Appointed Date: 22 December 2011
56 years old

Persons With Significant Control

Dr Antonius Marinus Arnoldus Maria Van Loon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Paul Sidney Wallace
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TQ360 LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jun 2015
Registration of charge SC4136700001, created on 5 June 2015
...
... and 1 more events
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
10 Jan 2014
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
20 Sep 2013
Total exemption small company accounts made up to 31 December 2012
31 Jan 2013
Annual return made up to 22 December 2012 with full list of shareholders
22 Dec 2011
Incorporation

TQ360 LIMITED Charges

5 June 2015
Charge code SC41 3670 0001
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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