Darcey Quigley & Co Ltd. Head office in Glasgow. Check Director.

Darcey Quigley & Co Ltd, Glasgow

Darcey Quigley & Co Ltd is a private limited company. Registered at International House Stanley Boulevard, Hamilton Technology Park, Glasgow G72 0BN, this 17 years old enterprise was incorporated on 2007-02-02 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this company: Mark Q. (appointed on 02 February 2007), Lynne D. (appointed on 02 February 2007). Moving on to the secretaries (1 in total), we can name: Mark Q. (appointed on 02 February 2007).

About
Name: Darcey Quigley & Co Ltd
Number: SC315880
Incorporation date: 2007-02-02
End of financial year: 30 June


Address:	International House Stanley Boulevard Hamilton Technology Park Glasgow G72 0BN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mark Q.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lynne D.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	68,114	84,105	157,303	306,709	189,781	311,250	570,809	524,801	1,142,836	1,194,925	1,017,279	1,729,786
Number Shares Allotted	-	2	3	3	3	2	-	-	-	-	-	-	-
Shareholder Funds	-	10,302	1,130	24,306	151,229	151,566	-	-	-	-	-	-	-
Tangible Fixed Assets	12,998	12,998	19,653	26,610	26,610	103,733	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	10,302	1,130	39,690	161,466	180,726	204,789	317,764	295,908	719,188	746,426	550,461	897,950

The due date for Darcey Quigley & Co Ltd confirmation statement filing is 2024-06-20. The most recent confirmation statement was filed on 2023-06-06. The due date for the next annual accounts filing is 31 March 2025. Most recent accounts filing was submitted for the time period up to 30 June 2023.

2 persons of significant control are reported in the official register, namely: Mark Q. that has 1/2 or less of shares, 1/2 or less of voting rights. Lynne D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 20th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
CH03	On Tue, 30th Nov 2021 secretary's details were changed filed on: 1st, December 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 23rd, June 2021 \| accounts	Free Download (9 pages)
AD01	Address change date: Mon, 14th Oct 2019. New Address: International House Stanley Boulevard Hamilton Technology Park Glasgow G72 0BN. Previous address: 3L International House Stanley Boulevard Hamilton Technology Park Glasgow G72 0BN Scotland filed on: 14th, October 2019 \| address	Free Download (1 page)
CH01	On Mon, 14th Oct 2019 director's details were changed filed on: 14th, October 2019 \| officers	Free Download (2 pages)
CH03	On Mon, 14th Oct 2019 secretary's details were changed filed on: 14th, October 2019 \| officers	Free Download (1 page)
CH01	On Mon, 14th Oct 2019 director's details were changed filed on: 14th, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 16th, August 2019 \| accounts	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 15th, May 2019 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 15th, May 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, May 2019 \| resolution	Free Download (22 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 9th Apr 2019 - 100.00 GBP filed on: 15th, May 2019 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
AD01	Address change date: Tue, 22nd Aug 2017. New Address: 3L International House Stanley Boulevard Hamilton Technology Park Glasgow G72 0BN. Previous address: Suite F3, Prospect House Stanley Boulevard Hamilton Technology Park Glasgow G72 0BN Scotland filed on: 22nd, August 2017 \| address	Free Download (1 page)
CH01	On Wed, 21st Jun 2017 director's details were changed filed on: 21st, June 2017 \| officers	Free Download (2 pages)
CH01	On Wed, 21st Jun 2017 director's details were changed filed on: 21st, June 2017 \| officers	Free Download (2 pages)
CH03	On Wed, 21st Jun 2017 secretary's details were changed filed on: 21st, June 2017 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 12th May 2017. New Address: Suite F3, Prospect House Stanley Boulevard Hamilton Technology Park Glasgow G72 0BN. Previous address: 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ filed on: 12th, May 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 20th, March 2017 \| accounts	Free Download (8 pages)
CH01	On Fri, 1st Apr 2016 director's details were changed filed on: 1st, April 2016 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Apr 2016 director's details were changed filed on: 1st, April 2016 \| officers	Free Download (2 pages)
CH01	On Wed, 23rd Mar 2016 director's details were changed filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 2nd Feb 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 9th Feb 2016: 102.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 2nd, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 2nd Feb 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 5th Feb 2015: 103.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 4th, September 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 25th, March 2014 \| accounts	Free Download (8 pages)
CH01	On Tue, 25th Mar 2014 director's details were changed filed on: 25th, March 2014 \| officers	Free Download (2 pages)
CH03	On Tue, 25th Mar 2014 secretary's details were changed filed on: 25th, March 2014 \| officers	Free Download (1 page)
CH01	On Tue, 25th Mar 2014 director's details were changed filed on: 25th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 2nd Feb 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 6th Feb 2014: 103.00 GBP capital
SH01	Capital declared on Sun, 3rd Feb 2013: 103.00 GBP filed on: 6th, June 2013 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 2nd Feb 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (7 pages)
AAMD	Revised accounts made up to Sat, 30th Jun 2012 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 13th, September 2012 \| accounts	Free Download (6 pages)
CH01	On Wed, 15th Feb 2012 director's details were changed filed on: 15th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 2nd Feb 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Wed, 15th Feb 2012. Old Address: Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ filed on: 15th, February 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 12th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 2nd Feb 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 3rd Feb 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 3rd, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 3rd Feb 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 2nd Feb 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 24th Mar 2009 with shareholders record filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 18th, November 2008 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 8th, September 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 8th, September 2008 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
288a	On Tue, 11th Dec 2007 New director appointed filed on: 11th, December 2007 \| officers	Free Download (2 pages)
288a	On Tue, 11th Dec 2007 New director appointed filed on: 11th, December 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 13th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 13th, July 2007 \| accounts	Free Download (1 page)
288a	On Tue, 10th Apr 2007 New director appointed filed on: 10th, April 2007 \| officers	Free Download (2 pages)
288a	On Tue, 10th Apr 2007 New secretary appointed filed on: 10th, April 2007 \| officers	Free Download (2 pages)
288a	On Tue, 10th Apr 2007 New secretary appointed filed on: 10th, April 2007 \| officers	Free Download (2 pages)
288a	On Tue, 10th Apr 2007 New director appointed filed on: 10th, April 2007 \| officers	Free Download (2 pages)
288b	On Fri, 2nd Feb 2007 Secretary resigned filed on: 2nd, February 2007 \| officers	Free Download (1 page)
288b	On Fri, 2nd Feb 2007 Secretary resigned filed on: 2nd, February 2007 \| officers	Free Download (1 page)
288b	On Fri, 2nd Feb 2007 Director resigned filed on: 2nd, February 2007 \| officers	Free Download (1 page)
288b	On Fri, 2nd Feb 2007 Director resigned filed on: 2nd, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, February 2007 \| incorporation	Free Download (15 pages)
288b	On Fri, 2nd Feb 2007 Director resigned filed on: 2nd, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, February 2007 \| incorporation	Free Download (15 pages)
287	Registered office changed on 02/02/07 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 2nd, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/02/07 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 2nd, February 2007 \| address	Free Download (1 page)
288b	On Fri, 2nd Feb 2007 Director resigned filed on: 2nd, February 2007 \| officers	Free Download (1 page)

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