QUATRO VENTURE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC178932
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address 12 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of QUATRO VENTURE LIMITED are www.quatroventure.co.uk, and www.quatro-venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quatro Venture Limited is a Private Limited Company. The company registration number is SC178932. Quatro Venture Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Quatro Venture Limited is 12 Carden Place Aberdeen Aberdeenshire Ab10 1ur. . BURNETT & COMPANY is a Secretary of the company. BEDAWI, Hytham is a Director of the company. Secretary ADD ACCOUNTANCY LIMITED has been resigned. Secretary PETERKINS has been resigned. Director IRIDAG, Yusuf has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BURNETT & COMPANY
Appointed Date: 04 March 2002
Director
BEDAWI, Hytham
Appointed Date: 20 October 1997
67 years old

Resigned Directors

Secretary
ADD ACCOUNTANCY LIMITED
Resigned: 15 September 2000
Appointed Date: 16 September 1997
Secretary
PETERKINS
Resigned: 04 March 2002
Appointed Date: 15 September 2000
Director
IRIDAG, Yusuf
Resigned: 13 April 2000
Appointed Date: 16 September 1997
67 years old

Persons With Significant Control

Mr Hytham Bedawi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jill Bedawi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUATRO VENTURE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 16 September 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Registration of charge SC1789320005, created on 20 November 2015
06 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
...
... and 53 more events
24 Oct 1997
Memorandum and Articles of Association
24 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1997
New director appointed
24 Oct 1997
Ad 20/10/97--------- £ si 99@1=99 £ ic 1/100
16 Sep 1997
Incorporation

QUATRO VENTURE LIMITED Charges

20 November 2015
Charge code SC17 8932 0005
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: E.C. Matheson & Son Limited
Description: 26 north silver street, aberdeen. ABN5780.
13 May 2009
Standard security
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The stage door restaurant, 26 north silver street, aberdeen…
20 January 2009
Bond & floating charge
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
30 January 2007
Bond & floating charge
Delivered: 20 February 2007
Status: Satisfied on 15 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
19 May 2005
Standard security
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The stagedoor restaurant, 26 north silver street, aberdeen.

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