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Company Information for

QLOG LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC239648
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Qlog Ltd
QLOG LIMITED was founded on 2002-11-15 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration
Administrative Receiver". Qlog Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
QLOG LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in G2
 
Previous Names
LUMINAIRE CONSULTING LIMITED25/02/2004
Filing Information
Company Number SC239648
Company ID Number SC239648
Date formed 2002-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-04 14:03:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QLOG LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of QLOG LIMITED

Current Directors
Officer Role Date Appointed
JAMES SPROSTON
Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CAMERON HARLOW
Director 2002-11-15 2017-12-31
CAROLINE JANE HARLOW
Director 2010-10-01 2016-03-01
CAROLINE HARLOW
Company Secretary 2002-11-15 2016-03-01
ANDREW JOHN SIMPSON
Director 2012-09-01 2016-01-31
JAMES DANIEL JOHN BEDFORD
Director 2006-04-01 2014-01-31
RICHARD HARGREAVES
Director 2006-05-01 2010-09-30
ADRIAN SPENCER PYM
Director 2008-10-01 2010-03-14
ARCHIE HENDERSON
Director 2004-09-01 2005-01-01
SUSAN ELIZABETH HILL
Director 2004-09-01 2004-12-01
GAVIN LEWIS WRIGHT
Director 2004-03-11 2004-09-01
OCS DIRECTORS LIMITED
Director 2002-11-15 2002-11-15
OCS CORPORATE SECRETARIES LIMITED
Company Secretary 2002-11-15 2002-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 2ND FLOOR NORTH, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARLOW
2017-11-01CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-11-014.2(Scot)NOTICE OF WINDING UP ORDER
2017-11-01CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-11-014.2(Scot)NOTICE OF WINDING UP ORDER
2017-10-04OC-DVORDER OF COURT - DISSOLUTION VOID
2017-04-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-202.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2017-01-202.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-08-192.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 272 BATH STREET GLASGOW G2 4JR
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2016-04-042.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-03-142.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE HARLOW
2016-03-09TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE HARLOW
2016-01-262.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-262.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 1123
2015-12-29AR0103/11/15 FULL LIST
2015-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2396480006
2015-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-01AP01DIRECTOR APPOINTED INFORMATION SERVICES DIRECTOR JAMES SPROSTON
2015-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2396480007
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1123
2014-12-02AR0103/11/14 FULL LIST
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BEDFORD
2014-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2396480006
2014-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2396480005
2014-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2396480004
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1123
2013-11-25AR0103/11/13 FULL LIST
2013-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2396480005
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2396480004
2013-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-23AR0103/11/12 FULL LIST
2012-09-17AP01DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON
2012-01-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-08AR0103/11/11 FULL LIST
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL JOHN BEDFORD / 03/11/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON HARLOW / 01/06/2011
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-18AR0103/11/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL JOHN BEDFORD / 01/08/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL JOHN BEDFORD / 01/10/2010
2010-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE HARLOW / 01/08/2010
2010-10-08AP01DIRECTOR APPOINTED MS CAROLINE JANE HARLOW
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARGREAVES
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PYM
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-23AR0103/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPENCER PYM / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON HARLOW / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARGREAVES / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL JOHN BEDFORD / 23/11/2009
2009-05-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-02-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-11288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE HARLOW / 11/11/2008
2008-11-11363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BEDFORD / 11/11/2008
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES HARLOW / 11/11/2008
2008-11-07288aDIRECTOR APPOINTED ADRIAN SPENCER PYM
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-10225PREVSHO FROM 15/04/2008 TO 31/03/2008
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/07
2007-11-06363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/06
2006-12-14363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-11-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-2188(2)RAD 30/06/06--------- £ SI 123@1=123 £ IC 1000/1123
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-05-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/04
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/05
2006-01-12410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-25288cDIRECTOR'S PARTICULARS CHANGED
2005-11-25363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: DALAVOULLIN COTTAGE INVERARAY ARGYLL PA32 8XT
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/04
2005-01-13288bDIRECTOR RESIGNED
2005-01-13288bDIRECTOR RESIGNED
2004-11-11363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-11-11288aNEW DIRECTOR APPOINTED
2004-11-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QLOG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-12-01
Meetings o2017-11-03
Petitions to Wind Up (Companies)2017-10-06
Appointment of Administrators2016-01-26
Fines / Sanctions
No fines or sanctions have been issued against QLOG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-07 Outstanding CLOSE INVOICE FINANCE LTD
2014-01-17 Satisfied ULTIMATE INVOICE FINANCE LIMITED
2013-07-03 Satisfied ULTIMATE INVOICE FINANCE LIMITED
2013-07-03 Satisfied ULTIMATE INVOICE FINANCE LIMITED
FLOATING CHARGE 2009-02-10 Satisfied ULTIMATE FINANCE LIMITED
FLOATING CHARGE 2006-04-28 Satisfied CLOSE INVOICE FINANCE LIMITED
FLOATING CHARGE 2005-12-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QLOG LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,123
Called Up Share Capital 2012-03-31 £ 1,123
Cash Bank In Hand 2013-03-31 £ 31,078
Cash Bank In Hand 2012-03-31 £ 4,133
Current Assets 2013-03-31 £ 1,863,913
Current Assets 2012-03-31 £ 1,495,338
Debtors 2013-03-31 £ 1,832,835
Debtors 2012-03-31 £ 1,491,205
Fixed Assets 2013-03-31 £ 957,344
Fixed Assets 2012-03-31 £ 903,687
Shareholder Funds 2013-03-31 £ 192,979
Shareholder Funds 2012-03-31 £ 213,757
Tangible Fixed Assets 2013-03-31 £ 872,344
Tangible Fixed Assets 2012-03-31 £ 813,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QLOG LIMITED registering or being granted any patents
Domain Names

QLOG LIMITED owns 2 domain names.

partumis.co.uk   qlog.co.uk  

Trademarks
We have not found any records of QLOG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QLOG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as QLOG LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where QLOG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyQLOG LIMITEDEvent Date2017-11-03
QLOG LIMITED Company Number: SC239648 Registered office: Second Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN Principal trading address: Towers Point, Tower Plaza, Wheelhouse Lane,…
 
Initiating party Event TypeAppointment of Administrators
Defending partyQLOG LIMITEDEvent Date2016-01-18
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 By notice of Appointment lodged in Court of Session Conrad Alan Beighton and Paul David Masters (IP Nos 9556 and 8262 ), both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB Further details contact: Kirsty Swan, tel: 0121 200 2111. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QLOG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QLOG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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