Iqa Operations Group Limited. Head office in Edinburgh. Check Director.

Iqa Operations Group Limited, Edinburgh

Iqa Operations Group Limited is a private limited company. Once, it was called Iqa Utilities Ltd. (it was changed on 2009-12-11). Registered at C/O Morton Fraser Llp, 5Th Floor, Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL, this 21 years old business was incorporated on 2002-08-09 and is classified as "electrical installation" (SIC: 43210), "joinery installation" (SIC: 43320), "other construction installation" (SIC: 43290).
5 directors can be found in the firm: Belen A. (appointed on 15 May 2023), Michael K. (appointed on 15 May 2023), Francisco R. (appointed on 22 February 2023).

About
Name: Iqa Operations Group Limited
Number: SC235142
Incorporation date: 2002-08-09
End of financial year: 31 December


Address:	C/o Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL
SIC code:	43210 - Electrical installation 43320 - Joinery installation 43290 - Other construction installation 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Elecnor Servicios Y Proyectos S.A.U

15 November 2021

Address	Calle Marques De Modejar 33, Madrid, 28028, Spain
Legal authority	Spanish
Legal form	Public Limited Liability Company
Country registered	Spain
Place registered	Spanish Business Register (Registros Mercantiles)
Registration number	A79486833
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elecnor Sa

1 May 2016 - 15 November 2021

Address	33 C/Marques De Mondejar, Madrid, 28028, Spain
Legal authority	Spanish Law
Legal form	S.A.
Country registered	Spain
Place registered	Spain
Registration number	Vol 269, Sheet 22, Page M5418, Section 9
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The due date for Iqa Operations Group Limited confirmation statement filing is 2024-08-17. The most recent one was filed on 2023-08-03. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Elecnor Servicios Y Proyectos S.A.U owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Calle Marques De Modejar 33, 28028. Elecnor Sa owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at C/Marques De Mondejar, 28028 Madrid.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (26 pages)
MA	Articles and Memorandum of Association filed on: 14th, August 2023 \| incorporation	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, June 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 14th, September 2020 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (23 pages)
MA	Articles and Memorandum of Association filed on: 12th, January 2018 \| incorporation	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, May 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, April 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2015 filed on: 10th, August 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 10th August 2015: 4525.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, March 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2014 filed on: 14th, August 2014 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, March 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2013 filed on: 12th, August 2013 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 13th, May 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2012 filed on: 31st, August 2012 \| annual return	Free Download (13 pages)
AA01	Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 21st, June 2012 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 13th, June 2012 \| accounts	Free Download (25 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, June 2012 \| incorporation	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2011 filed on: 29th, August 2011 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 27th, July 2011 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 27th, August 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2010 filed on: 17th, August 2010 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 29th September 2009 with complete member list filed on: 29th, September 2009 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 19th, August 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 6th, October 2008 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 5th, February 2008 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 5th, February 2008 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 19th, March 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 19th, March 2007 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 26th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 26th, February 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2nd October 2006 with complete member list filed on: 2nd, October 2006 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd October 2006 annual return
363s	Annual return drawn up to 2nd October 2006 with complete member list filed on: 2nd, October 2006 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd October 2006 annual return
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 6th, July 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 6th, July 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 26th September 2005 with complete member list filed on: 26th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th September 2005 with complete member list filed on: 26th, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 23rd, February 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 23rd, February 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 24th September 2004 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th September 2004 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 14th, January 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 14th, January 2004 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/08/03 to 31/07/03 filed on: 22nd, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/07/03 filed on: 22nd, October 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 14th September 2003 with complete member list filed on: 14th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th September 2003 with complete member list filed on: 14th, September 2003 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 9th, August 2002 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 9th, August 2002 \| incorporation	Free Download (9 pages)

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