QUADMANIA LIMITED
BY DUNOON ARGYLL QUAD BIKES LIMITED MILLBRY 509 LTD.

Hellopages » Argyll and Bute » Argyll and Bute » PA23 8TP

Company number SC211922
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address STRONCHULLIN FARM, BLAIRMORE, BY DUNOON, ARGYLL, PA23 8TP
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 30,000 . The most likely internet sites of QUADMANIA LIMITED are www.quadmania.co.uk, and www.quadmania.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Gourock Rail Station is 5.2 miles; to Branchton Rail Station is 6.7 miles; to Greenock West Rail Station is 7.3 miles; to Drumfrochar Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadmania Limited is a Private Limited Company. The company registration number is SC211922. Quadmania Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Quadmania Limited is Stronchullin Farm Blairmore by Dunoon Argyll Pa23 8tp. . MARSHALL, Keith William is a Secretary of the company. MARSHALL, David Bruce is a Director of the company. MARSHALL, Fiona Margaret is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
MARSHALL, Keith William
Appointed Date: 16 November 2000
Director
MARSHALL, David Bruce
Appointed Date: 16 November 2000
59 years old
Director
MARSHALL, Fiona Margaret
Appointed Date: 16 November 2000
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 November 2000
Appointed Date: 12 October 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 November 2000
Appointed Date: 12 October 2000

Persons With Significant Control

Mr David Bruce Marshall
Notified on: 30 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

QUADMANIA LIMITED Events

30 Nov 2016
Confirmation statement made on 26 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 30,000
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
30 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 30,000
...
... and 38 more events
16 Nov 2000
Secretary resigned
16 Nov 2000
Director resigned
16 Nov 2000
Registered office changed on 16/11/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
16 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 2000
Incorporation

QUADMANIA LIMITED Charges

10 January 2002
Bond & floating charge
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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