Company number SC416581
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
GBP 1,000
. The most likely internet sites of NOOQ LTD. are www.nooq.co.uk, and www.nooq.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nooq Ltd is a Private Limited Company.
The company registration number is SC416581. Nooq Ltd has been working since 09 February 2012.
The present status of the company is Active. The registered address of Nooq Ltd is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . ANDERSON, Richard Mcintyre is a Director of the company. BODYS, Graeme Macmillan is a Director of the company. SINCLAIR, David George is a Director of the company. Director SINCLAIR, David has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
SINCLAIR, David
Resigned: 01 October 2014
Appointed Date: 01 October 2014
60 years old
Persons With Significant Control
Mr Graeme Macmillan Bodys
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Sinclair
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NOOQ LTD. Events
26 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 8 more events
29 Aug 2013
Registered office address changed from G1 - Suite 2 62 Templeton Street Glasgow G40 1DA Scotland on 29 August 2013
13 May 2013
Company name changed alpine-iq LTD.\certificate issued on 13/05/13
-
RES15 ‐
Change company name resolution on 2013-05-04
-
NM01 ‐
Change of name by resolution
03 May 2013
Registered office address changed from 14 Hawthorn Way Cambuslang Glasgow G72 7AF Scotland on 3 May 2013
05 Mar 2013
Annual return made up to 9 February 2013 with full list of shareholders
09 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted