Qnostics Limited in West Of Scotland Science Park GLASGOW

Qnostics Limited GLASGOW

Founded in 2003, Qnostics, classified under reg no. SC257629 is an active company. Currently registered at Block 1 Todd Campus G20 0XA, Glasgow the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 14, 2003 Qnostics Limited is no longer carrying the name Newco (772).

The company has 3 directors, namely Peter F., Richard K. and Paul W.. Of them, Paul W. has been with the company the longest, being appointed on 10 December 2003 and Peter F. and Richard K. have been with the company for the least time - from 26 January 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Qnostics Limited Address / Contact

Office Address	Block 1 Todd Campus
Office Address2	West Of Scotland Science Park
Town	Glasgow
Post code	G20 0XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC257629
Date of Incorporation	Wed, 15th Oct 2003
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Peter F.

Position: Director

Appointed: 26 January 2018

Richard K.

Position: Director

Appointed: 26 January 2018

Paul W.

Position: Director

Appointed: 10 December 2003

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 June 2009

Resigned: 26 January 2018

Antonius V.

Position: Director

Appointed: 30 June 2009

Resigned: 26 January 2018

Graham C.

Position: Director

Appointed: 30 June 2009

Resigned: 01 June 2011

Colin A.

Position: Secretary

Appointed: 30 September 2007

Resigned: 30 June 2009

Julian B.

Position: Director

Appointed: 19 July 2006

Resigned: 30 June 2009

Stephen Y.

Position: Secretary

Appointed: 19 July 2006

Resigned: 30 September 2007

Stephen Y.

Position: Director

Appointed: 19 July 2006

Resigned: 30 September 2007

James R.

Position: Director

Appointed: 17 August 2004

Resigned: 19 July 2006

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 October 2003

Resigned: 19 July 2006

Mbm Board Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 October 2003

Resigned: 10 December 2003

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Tq360 Limited from Edinburgh, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tq360 Limited

5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc413670
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newco (772)	December 14, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 17th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 17th, October 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 16th, December 2022	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 13th, January 2021	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 12th, September 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 10th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2015 filed on: 4th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on November 4, 2015: 10100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to October 15, 2014 filed on: 6th, November 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 4th, November 2014	accounts	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, April 2014	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 14th, April 2014	resolution	Free Download (21 pages)
SH01	Capital declared on January 31, 2014: 10100.00 GBP filed on: 9th, April 2014	capital	Free Download (4 pages)
SH01	Capital declared on January 31, 2014: 6800.00 GBP filed on: 9th, April 2014	capital	Free Download (3 pages)
SH01	Capital declared on January 31, 2014: 9100.00 GBP filed on: 9th, April 2014	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2013 filed on: 6th, November 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2012 filed on: 5th, November 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2011 filed on: 8th, November 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2010 filed on: 22nd, November 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 28th, October 2010	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, February 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2009 filed on: 22nd, December 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 18th, June 2009	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 8th, April 2009	accounts	Free Download (1 page)
363a	Period up to October 23, 2008 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 22nd, October 2008	accounts	Free Download (17 pages)
363s	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (7 pages)
363s	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (7 pages)
363s	Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (8 pages)
363s	Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 04/12/06	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 10th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 10th, August 2006	accounts	Free Download (1 page)
363s	Period up to November 11, 2005 - Annual return with full member list filed on: 11th, November 2005	annual return	Free Download (7 pages)
363s	Period up to November 11, 2005 - Annual return with full member list filed on: 11th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 15th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 15th, August 2005	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 3rd, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 3rd, April 2005	accounts	Free Download (1 page)
363a	Period up to November 25, 2004 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (6 pages)
363a	Period up to November 25, 2004 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, November 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, November 2004	resolution	Free Download (18 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 15th, November 2004	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 15th, November 2004	resolution	Free Download
88(2)R	Alloted 98 shares on August 18, 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, November 2004	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, November 2004	resolution	Free Download (18 pages)
88(2)R	Alloted 98 shares on August 18, 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, November 2004	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, November 2004	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 15th, October 2003	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2003	incorporation	Free Download (24 pages)

Qnostics Limited GLASGOW

Qnostics Limited Address / Contact

Company Information / Profile

Company staff

Peter F.

Richard K.

Paul W.

Mbm Secretarial Services Limited

Antonius V.

Graham C.

Colin A.

Julian B.

Stephen Y.

Stephen Y.

James R.

Mbm Secretarial Services Limited

Mbm Board Nominees Limited

People with significant control

Company previous names

Company filings

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