RQC LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4AA

Company number SC168986
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address VENLAW, 349 BATH STREET, GLASGOW, SCOTLAND, G2 4AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 11 November 2016; Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of RQC LIMITED are www.rqc.co.uk, and www.rqc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rqc Limited is a Private Limited Company. The company registration number is SC168986. Rqc Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Rqc Limited is Venlaw 349 Bath Street Glasgow Scotland G2 4aa. . CUMINE, Douglas Alexander is a Director of the company. MACGILP, Andrew Duncan is a Director of the company. PORTER, Derek is a Director of the company. Secretary PARKER, Russell has been resigned. Nominee Secretary REID, Brian has been resigned. Director FIDDES, Alan William has been resigned. Director FINLAY, John Irvin has been resigned. Director KENNEDY, George Raphael Michael has been resigned. Director KENNEDY, Nigel William Richard has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director PARKER, Russell has been resigned. Director WRIGHT, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CUMINE, Douglas Alexander
Appointed Date: 11 February 2015
72 years old
Director
MACGILP, Andrew Duncan
Appointed Date: 19 February 2015
57 years old
Director
PORTER, Derek
Appointed Date: 11 February 2015
72 years old

Resigned Directors

Secretary
PARKER, Russell
Resigned: 19 February 2015
Appointed Date: 21 October 1996
Nominee Secretary
REID, Brian
Resigned: 21 October 1996
Appointed Date: 14 October 1996
Director
FIDDES, Alan William
Resigned: 19 February 2015
Appointed Date: 21 October 1996
86 years old
Director
FINLAY, John Irvin
Resigned: 19 February 2015
Appointed Date: 21 October 1996
72 years old
Director
KENNEDY, George Raphael Michael
Resigned: 25 June 2011
Appointed Date: 21 October 1996
99 years old
Director
KENNEDY, Nigel William Richard
Resigned: 19 February 2015
Appointed Date: 16 August 2013
54 years old
Nominee Director
MABBOTT, Stephen
Resigned: 21 October 1996
Appointed Date: 14 October 1996
75 years old
Director
PARKER, Russell
Resigned: 19 February 2015
Appointed Date: 21 October 1996
85 years old
Director
WRIGHT, Robert
Resigned: 10 September 2011
Appointed Date: 21 October 1996
89 years old

Persons With Significant Control

Regent Quay Development Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RQC LIMITED Events

11 Nov 2016
Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 11 November 2016
11 Nov 2016
Confirmation statement made on 14 October 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Registration of charge SC1689860012, created on 18 May 2016
17 May 2016
Registration of charge SC1689860011, created on 10 May 2016
...
... and 82 more events
13 Dec 1996
New director appointed
13 Dec 1996
New director appointed
13 Dec 1996
New director appointed
25 Oct 1996
Company name changed shorebay LIMITED\certificate issued on 28/10/96
14 Oct 1996
Incorporation

RQC LIMITED Charges

18 May 2016
Charge code SC16 8986 0012
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent
Description: (First) all and whole the subjects known as plot 5, peel…
10 May 2016
Charge code SC16 8986 0011
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
10 May 2016
Charge code SC16 8986 0010
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent
Description: The company's whole right, title and interest in and to the…
18 September 2001
Standard security
Delivered: 4 October 2001
Status: Satisfied on 5 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 5, peel park, east kilbride.
15 June 2001
Standard security
Delivered: 19 June 2001
Status: Satisfied on 5 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold interest in saic building, aberdeen science &…
17 May 2001
Floating charge
Delivered: 6 June 2001
Status: Satisfied on 5 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
12 July 2000
Assignation
Delivered: 19 July 2000
Status: Satisfied on 7 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of the gross rent received out of the lease…
23 December 1996
Standard security
Delivered: 10 January 1997
Status: Satisfied on 7 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenants interest in a lease over 0.96 hectares in aberdeen.
17 December 1996
Bond & floating charge
Delivered: 6 January 1997
Status: Satisfied on 7 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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