Active
Company Information for QUADSCOT HOLDINGS LIMITED
C/O BLACKADDERS LLP, 53 BOTHWELL STREET, GLASGOW, G2 6TS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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QUADSCOT HOLDINGS LIMITED | |
Legal Registered Office | |
C/O BLACKADDERS LLP 53 BOTHWELL STREET GLASGOW G2 6TS Other companies in G72 | |
Company Number | SC430424 | |
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Company ID Number | SC430424 | |
Date formed | 2012-08-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 10:46:10 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOANNA CLAIRE ALLEN |
||
JOHN TREVOR SAXELBY HAYWARD |
||
KATHERINE MARY MCCULLOCH |
||
MARTIN RICHARD WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER WILLIAM ROGER TRISTRAM |
Company Secretary | ||
ANDREW DAVID BURNETT |
Director | ||
JAMIESON JOSEPH SMITH |
Director | ||
THOMAS JAMES LISTER |
Company Secretary | ||
THOMAS JAMES LISTER |
Director | ||
ROBERT ADDISON CANT |
Company Secretary | ||
ROBERT ADDISON CANT |
Director | ||
DAVID BRANNIGAN BEVERIDGE |
Director | ||
SHELF DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PT BIOGAS TECHNOLOGY LIMITED | Director | 2015-10-02 | CURRENT | 2014-09-02 | Active | |
AL-MET LIMITED | Director | 2015-10-02 | CURRENT | 1985-03-20 | Active | |
CHESTERFIELD SPECIAL CYLINDERS LIMITED | Director | 2015-10-02 | CURRENT | 2003-08-18 | Active | |
ARDORVIS TECHNOLOGY LIMITED | Director | 2015-10-02 | CURRENT | 2008-07-17 | Active | |
ROOTA ENGINEERING LIMITED | Director | 2015-10-02 | CURRENT | 1973-10-23 | Active | |
PRESSURE TECHNOLOGIES PLC | Director | 2015-07-13 | CURRENT | 2007-03-02 | Active | |
PRECISION MACHINED COMPONENTS LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
PT PRECISION MACHINED COMPONENTS LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
MARTRACT LIMITED | Director | 2016-12-07 | CURRENT | 1978-12-19 | Active | |
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY | Director | 2015-12-11 | CURRENT | 1899-12-19 | Active | |
QUADSCOT PRECISION ENGINEERS LIMITED | Director | 2014-10-01 | CURRENT | 1990-04-05 | Active | |
PT BIOGAS TECHNOLOGY LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-02 | Active | |
GREENLANE BIOGAS EUROPE LIMITED | Director | 2014-09-01 | CURRENT | 2014-04-09 | Active | |
PT BIOGAS HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2014-04-10 | Active | |
ROOTA ENGINEERING LIMITED | Director | 2014-03-06 | CURRENT | 1973-10-23 | Active | |
AL-MET LIMITED | Director | 2010-02-05 | CURRENT | 1985-03-20 | Active | |
ARDORVIS TECHNOLOGY LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Active | |
CHESTERFIELD CYLINDERS LIMITED | Director | 2008-03-11 | CURRENT | 2007-11-29 | Active | |
PRESSURE TECHNOLOGIES PLC | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
CHESTERFIELD TUBE COMPANY LIMITED | Director | 2004-10-12 | CURRENT | 2004-09-27 | Active | |
CHESTERFIELD PRESSURE SYSTEMS GROUP LIMITED | Director | 2004-08-20 | CURRENT | 2003-05-06 | Active | |
CHESTERFIELD SPECIAL CYLINDERS LIMITED | Director | 2003-12-10 | CURRENT | 2003-08-18 | Active | |
PT PRECISION MACHINED COMPONENTS LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
MARTRACT LIMITED | Director | 2016-12-07 | CURRENT | 1978-12-19 | Active | |
AL-MET LIMITED | Director | 2015-11-30 | CURRENT | 1985-03-20 | Active | |
ROOTA ENGINEERING LIMITED | Director | 2015-11-30 | CURRENT | 1973-10-23 | Active | |
QUADSCOT PRECISION ENGINEERS LIMITED | Director | 2014-10-01 | CURRENT | 1990-04-05 | Active | |
PRECISION MACHINED COMPONENTS LIMITED | Director | 2018-04-23 | CURRENT | 2017-03-22 | Active | |
PT PRECISION MACHINED COMPONENTS LIMITED | Director | 2018-04-23 | CURRENT | 2017-03-22 | Active | |
QUADSCOT PRECISION ENGINEERS LIMITED | Director | 2018-04-23 | CURRENT | 1990-04-05 | Active | |
AL-MET LIMITED | Director | 2018-04-23 | CURRENT | 1985-03-20 | Active | |
MARTRACT LIMITED | Director | 2018-04-23 | CURRENT | 1978-12-19 | Active | |
ROOTA ENGINEERING LIMITED | Director | 2018-04-23 | CURRENT | 1973-10-23 | Active | |
MARTIN WOOD ASSOCIATES LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HAMMELL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE WALTERS | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4304240006 | ||
CESSATION OF PRESSURE TECHNOLOGIES PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Pressure Technologies Plc as a person with significant control on 2016-04-06 | ||
Notification of Pt Precision Machined Components Limited as a person with significant control on 2018-05-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4304240003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4304240004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4304240005 | ||
DIRECTOR APPOINTED MR SHAUN ANDREW NEWBY | ||
CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 01/10/22 | ||
Audit exemption statement of guarantee by parent company for period ending 01/10/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 01/10/22 | ||
Audit exemption subsidiary accounts made up to 2022-10-01 | ||
DIRECTOR APPOINTED MR STEPHEN JOHN HAMMELL | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ADAIR HARNETT | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES LOCKING | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES LOCKING | ||
DIRECTOR APPOINTED MR CHRISTOPHER JAMES WEBSTER | ||
DIRECTOR APPOINTED MR ALEXANDER ADAIR HARNETT | ||
AP01 | DIRECTOR APPOINTED MR JAMES LOCKING | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/10/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/10/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/10/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/10/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CLAIRE ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARY MCCULLOCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/20 FROM Block 2 Unit 8 Blantyre Industrial Estate Blantyre Glasgow G72 0nd | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4304240005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD WOOD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LEE WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR SAXELBY HAYWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD WOOD | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD WOOD | |
CH01 | Director's details changed for Miss Katherine Mary Van Hee on 2018-03-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
TM02 | Termination of appointment of Alexander William Roger Tristram on 2017-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BURNETT | |
AA | FULL ACCOUNTS MADE UP TO 01/10/16 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIESON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIESON SMITH | |
AA | FULL ACCOUNTS MADE UP TO 03/10/15 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA CLAIRE ALLEN | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER WILLIAM ROGER TRISTRAM on 2015-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES LISTER | |
AP03 | Appointment of Mr Alexander William Roger Tristram as company secretary on 2015-06-30 | |
TM02 | Termination of appointment of Thomas James Lister on 2015-06-30 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4304240001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4304240002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4304240001 | |
AP03 | SECRETARY APPOINTED THOMAS JAMES LISTER | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID BURNETT | |
AP01 | DIRECTOR APPOINTED KATHERINE MARY VAN HEE | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES LISTER | |
AP01 | DIRECTOR APPOINTED MR JOHN TREVOR SAXELBY HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT CANT | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 FULL LIST | |
SH01 | 20/06/13 STATEMENT OF CAPITAL GBP 100 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELF DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERIDGE | |
AP03 | SECRETARY APPOINTED MR ROBERT ADDISON CANT | |
AP01 | DIRECTOR APPOINTED MR ROBERT ADDISON CANT | |
AP01 | DIRECTOR APPOINTED MR JAMIESON JOSEPH SMITH | |
AA01 | CURREXT FROM 31/08/2013 TO 30/09/2013 | |
SH01 | 21/08/12 STATEMENT OF CAPITAL GBP 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-09-30 | £ 19,838 |
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Creditors and other liabilities
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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 QUADSCOT HOLDINGS LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Cash Bank In Hand | 2013-09-30 | £ 6,312 |
Fixed Assets | 2013-09-30 | £ 554,160 |
Shareholder Funds | 2013-09-30 | £ 540,634 |
Tangible Fixed Assets | 2013-09-30 | £ 554,060 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as QUADSCOT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |