IQA OPERATIONS GROUP LIMITED

active Company number SC235142

Private Limited by Shares · Incorporated on 9th Aug 2002

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SIC codes: 43210, 43290, 43320, 43999
Registered office: Edinburgh, EH3 8RY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

IQA OPERATIONS GROUP LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 9th Aug 2002 and is currently showing its status as 'Active'. The company's stated activities are Electrical installation, Other construction installation, Joinery installation, Other specialised construction activities n.e.c. .

5 Directors View directors

208 Companies at address View all 683 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MFMAC SECRETARIES LIMITED	Corporate secretary	17th Mar 2022	This company	Not recorded	View profile
Belen Aponte	Director	15th May 2023	This company	Spanish	View profile
Juan Bravo Poblaciones	Director	22nd Feb 2023	This company	Spanish	View profile
Jesus Fernandez	Director	22nd Feb 2023	This company	Spanish	View profile
Francisco Ruiz	Director	22nd Feb 2023	This company	Spanish	View profile
Elecnor Servicios Y Proyectos S.A.U	Corporate PSC	15th Nov 2021	—	—	View profile
Elecnor Sa (ceased)	Corporate PSC	1st May 2016	—	—	View profile

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Showing the latest 5 of 207 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Aug 2002
Company type: Private Limited by Shares
SIC codes: 43210, 43290, 43320, 43999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Aug 2002 Company incorporated
9th Aug 2002 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
9th Aug 2002 FORM 10 SECRETARIES FD LTD appointed as Nominee secretary
14th Aug 2002 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
14th Aug 2002 FORM 10 SECRETARIES FD LTD resigned as Nominee secretary
21st Aug 2002 Martin Watson appointed as Director
21st Aug 2002 Ogilvie Jamieson appointed as Secretary
31st Dec 2002 Ogilvie Jamieson resigned as Secretary
31st Dec 2002 Sharon Watson appointed as Secretary
31st Jul 2003 Sharon Watson resigned as Secretary
31st Jul 2003 John Stewart appointed as Secretary
20th May 2005 Christopher Fergus appointed as Director
20th May 2005 David Gowans appointed as Director
20th May 2005 David McKinlay appointed as Director
5th Mar 2009 John Stewart resigned as Secretary
5th Mar 2009 David Gowans appointed as Secretary
7th Apr 2010 Martin Watson resigned as Director
3rd Aug 2011 Gregory Addison-Smyth appointed as Director
19th Oct 2011 David Gowans resigned as Secretary
19th Oct 2011 Yolanda Jones appointed as Secretary
12th Jun 2012 Ignacio Baltar appointed as Director
12th Jun 2012 Angel Villalobos appointed as Director
12th Jun 2012 Alexander GonzÁlez appointed as Director
12th Jun 2012 Jacinto GÓmez GarzÓn appointed as Director
12th Jun 2012 Argimiro RodrÍguez appointed as Director
12th Jun 2012 Christopher Fergus appointed as Secretary
12th Jun 2012 David Gowans appointed as Secretary
12th Jun 2012 David McKinlay appointed as Secretary
22nd Apr 2013 Christopher Fergus resigned as Director
13th May 2014 David Gowans resigned as Director
13th May 2014 David McKinlay resigned as Director
13th May 2014 Christopher Fergus resigned as Secretary
13th May 2014 David Gowans resigned as Secretary
13th May 2014 David McKinlay resigned as Secretary
13th May 2014 Ignacio Prado Rey Baltar appointed as Secretary
13th May 2014 Angel Esquivias Villalobos appointed as Secretary
13th May 2014 Alexander Arrola Gonzalez appointed as Secretary
1st May 2016 Elecnor Sa appointed as Corporate PSC
30th May 2018 Ignacio Baltar resigned as Director
30th May 2018 Pedro Enrile Mora-Figueroa appointed as Director
30th May 2018 Ignacio Prado Rey Baltar resigned as Secretary
27th Sep 2018 Gregory Addison-Smyth resigned as Director
28th Sep 2018 Antonio Henarejos Meseguer appointed as Director
20th Dec 2018 Yolanda Jones resigned as Secretary
22nd Aug 2019 Angel Villalobos resigned as Director
22nd Aug 2019 Angel Esquivias Villalobos resigned as Secretary
1st Nov 2021 Antonio Henarejos Meseguer resigned as Director
1st Nov 2021 Pablo Cardell Bilbao appointed as Director
15th Nov 2021 Elecnor Servicios Y Proyectos S.A.U appointed as Corporate PSC
15th Nov 2021 Elecnor Sa ceased to be a Corporate PSC
17th Mar 2022 MFMAC SECRETARIES LIMITED appointed as Corporate secretary
22nd Feb 2023 Pedro Enrile Mora-Figueroa resigned as Director
22nd Feb 2023 Alexander GonzÁlez resigned as Director
22nd Feb 2023 Jacinto GÓmez GarzÓn resigned as Director
22nd Feb 2023 Argimiro RodrÍguez resigned as Director
22nd Feb 2023 Alexander Arrola Gonzalez resigned as Secretary
22nd Feb 2023 Juan Bravo Poblaciones appointed as Director
22nd Feb 2023 Jesus Fernandez appointed as Director
22nd Feb 2023 Francisco Ruiz appointed as Director
15th May 2023 Pablo Cardell Bilbao resigned as Director
15th May 2023 Belen Aponte appointed as Director
15th May 2023 Michael Kinsella appointed as Director
2nd Jul 2024 Michael Kinsella resigned as Director
3rd Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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