IQX LIMITED

Profile IQX LIMITED

Actual on 01.07.2021
Company name
IQX LIMITED
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Company number
SC171786
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 January 1997
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 24 January 2022 due by Monday, 07 February 2022

Last statement dated Sunday, 24 January 2021

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
WESTER NEWHOUSE LILLIESLEAF, MELROSE, ROXBURGHSHIRE, TD6 9JT
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PSC and Officers IQX LIMITED

Officers

(as of 25.09.2020)

BUCHAN, Tracy Janaya
Status: Active
Appointed on: Friday, 28 August 2020
Correspondence address: Wester Newhouse Lilliesleaf, Melrose, Roxburghshire, TD6 9JT
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
DALGLEISH, Douglas Russell
Status: Active
Appointed on: Tuesday, 04 October 2016
Correspondence address: Wester Newhouse Lilliesleaf, Melrose, Roxburghshire, TD6 9JT
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Non Exec Director
Country of residence: Scotland
HEPBURNE SCOTT, Michael Francis
Status: Active
Appointed on: Friday, 24 January 1997
Correspondence address: Wester Newhouse Lilliesleaf, Melrose, Roxburghshire, TD6 9JT
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Programming
Country of residence: United Kingdom
HEPBURNE SCOTT, Viola Susan
Status: Active
Appointed on: Friday, 24 January 1997
Correspondence address: Wester Newhouse Lilliesleaf, Melrose, Roxburghshire, TD6 9JT
Role: Secretary
HEPBURNE SCOTT, Viola Susan
Status: Active
Appointed on: Friday, 24 January 1997
Correspondence address: Wester Newhouse Lilliesleaf, Melrose, Roxburghshire, TD6 9JT
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Administrator
Country of residence: Scotland
HEYWOOD, Timothy Coote
Status: Active
Appointed on: Friday, 24 January 1997
Correspondence address: Renton House Grantshouse, Duns, United Kingdom, Berwickshire, TD11 3RP
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Computer Training/Support
Country of residence: Scotland
WILLEY, George Justin
Status: Active
Appointed on: Friday, 24 January 1997
Correspondence address: Wester Newhouse Lilliesleaf, Melrose, Roxburghshire, TD6 9JT
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Manager
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 24 January 1997
Resigned on: Friday, 24 January 1997
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Michael Francis Hepburne Scott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Roxburghshire
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr George Justin Willey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Hills Arbroath, Scotland
Nationality: United Kingdom
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr George Justin Willey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Hills Arbroath, Scotland
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent