QUITIE LIMITED
PETERHEAD ST. VINCENT STREET (449) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 0YX

Company number SC309640
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address GLENUGIE ENGINEERING WORKS, PETERHEAD, PETERHEAD, ABERDEENSHIRE, AB42 0YX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions RES13 ‐ Approval of sale & purchase agreement 31/01/2016 RES13 ‐ Approval of sale & purchase agreement 31/01/2016 . The most likely internet sites of QUITIE LIMITED are www.quitie.co.uk, and www.quitie.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Inverurie Rail Station is 25.8 miles; to Aberdeen Rail Station is 26.4 miles; to Portlethen Rail Station is 32.1 miles; to Stonehaven Rail Station is 39.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quitie Limited is a Private Limited Company. The company registration number is SC309640. Quitie Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Quitie Limited is Glenugie Engineering Works Peterhead Peterhead Aberdeenshire Ab42 0yx. . RITCHIE, Beryl is a Director of the company. RITCHIE, Charles Buchan is a Director of the company. RITCHIE, Lesley Anne is a Director of the company. Secretary MCFARLANE, Kevin has been resigned. Secretary RITCHIE, Conrad Strachan has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director GENESE, Ben has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
RITCHIE, Beryl
Appointed Date: 23 January 2007
78 years old
Director
RITCHIE, Charles Buchan
Appointed Date: 23 January 2007
78 years old
Director
RITCHIE, Lesley Anne
Appointed Date: 05 June 2009
51 years old

Resigned Directors

Secretary
MCFARLANE, Kevin
Resigned: 20 September 2007
Appointed Date: 24 January 2007
Secretary
RITCHIE, Conrad Strachan
Resigned: 01 June 2011
Appointed Date: 20 September 2007
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 04 October 2006
Director
GENESE, Ben
Resigned: 31 December 2014
Appointed Date: 10 December 2013
57 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 23 January 2007
Appointed Date: 04 October 2006

Persons With Significant Control

Mr Charles Buchan Ritchie
Notified on: 4 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more

QUITIE LIMITED Events

18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Resolutions
  • RES13 ‐ Approval of sale & purchase agreement 31/01/2016
  • RES13 ‐ Approval of sale & purchase agreement 31/01/2016
01 Dec 2015
Director's details changed for Mr Charles Buchan Ritchie on 8 October 2015
01 Dec 2015
Director's details changed for Beryl Ritchie on 8 October 2015
...
... and 44 more events
24 Jan 2007
New secretary appointed
23 Jan 2007
Registered office changed on 23/01/07 from: 292 st. Vincent street glasgow G2 5TQ
23 Jan 2007
£ nc 100/1000 23/01/07
23 Jan 2007
Accounting reference date extended from 31/10/07 to 31/01/08
04 Oct 2006
Incorporation

QUITIE LIMITED Charges

7 January 2008
Bond & floating charge
Delivered: 12 January 2008
Status: Satisfied on 20 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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