QUADSTONE PARAMICS LIMITED
EDINBURGH QUADSTONE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC154460
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8HE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 ; Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 18 May 2016. The most likely internet sites of QUADSTONE PARAMICS LIMITED are www.quadstoneparamics.co.uk, and www.quadstone-paramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Quadstone Paramics Limited is a Private Limited Company. The company registration number is SC154460. Quadstone Paramics Limited has been working since 24 November 1994. The present status of the company is Active. The registered address of Quadstone Paramics Limited is Caledonian Exchange 19a Canning Street Edinburgh Scotland Eh3 8he. . QUEENSFERRY SECRETARIES LIMITED is a Secretary of the company. WILLSHER, Gerard Richard is a Director of the company. Secretary LEVITT, Jonathan has been resigned. Director COLLINS, Kevin Allan has been resigned. Director COOK, James has been resigned. Director FOX, Anthony has been resigned. Director HEYWOOD, Neil Philip Lanceley has been resigned. Director KELLY, Paul Anthony John has been resigned. Director LEVETT, Timothy Roland has been resigned. Director MARTIN, Robin Brian has been resigned. Director MATHEWSON, Cameron James has been resigned. Director MCCREADY, James John has been resigned. Director MCKEEVER, Luke William has been resigned. Director MEHTA, Hitesh Kumar has been resigned. Director MONAHAN, Michael has been resigned. Director O'HARA, John Edward has been resigned. Nominee Director QUEENSFERRY FORMATIONS LIMITED has been resigned. Nominee Director QUEENSFERRY REGISTRATIONS LIMITED has been resigned. Director RADCLIFFE, Nicholas John, Professor has been resigned. Director RADCLIFFE, Nicholas John, Professor has been resigned. Director RANDALL, Nicholas John Stephen has been resigned. Director RICHARDS, Jonathan Mark has been resigned. Director ROBERTS, Gary John has been resigned. Director SCOTT, William Lawrence Graham has been resigned. Director SMITH, Mark Andrew, Dr has been resigned. Director SMITH, Mark Andrew, Dr has been resigned. Director SPIELBERGER, Ralf has been resigned. Director WHITE, Matthew James has been resigned. Director WHITE, Matthew James has been resigned. Director WINN, John Michael has been resigned. Director ZINK, Jeppe Heiurich has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
QUEENSFERRY SECRETARIES LIMITED
Appointed Date: 24 November 1994
Director
WILLSHER, Gerard Richard
Appointed Date: 15 October 2010
58 years old

Resigned Directors

Secretary
LEVITT, Jonathan
Resigned: 31 October 2002
Appointed Date: 12 February 2001
Director
COLLINS, Kevin Allan
Resigned: 31 January 2002
Appointed Date: 01 December 1994
63 years old
Director
COOK, James
Resigned: 31 October 2000
Appointed Date: 01 June 1999
78 years old
Director
FOX, Anthony
Resigned: 07 December 2005
Appointed Date: 04 December 2000
70 years old
Director
HEYWOOD, Neil Philip Lanceley
Resigned: 27 July 2001
Appointed Date: 01 December 1994
63 years old
Director
KELLY, Paul Anthony John
Resigned: 07 December 2005
Appointed Date: 13 June 2003
72 years old
Director
LEVETT, Timothy Roland
Resigned: 20 May 1999
Appointed Date: 10 March 1995
76 years old
Director
MARTIN, Robin Brian
Resigned: 30 November 2006
Appointed Date: 07 December 2005
60 years old
Director
MATHEWSON, Cameron James
Resigned: 07 October 2011
Appointed Date: 15 October 2010
52 years old
Director
MCCREADY, James John
Resigned: 13 November 1998
Appointed Date: 01 July 1995
94 years old
Director
MCKEEVER, Luke William
Resigned: 31 March 2011
Appointed Date: 31 March 2009
56 years old
Director
MEHTA, Hitesh Kumar
Resigned: 30 April 2004
Appointed Date: 04 December 2000
73 years old
Director
MONAHAN, Michael
Resigned: 27 April 2015
Appointed Date: 15 October 2010
65 years old
Director
O'HARA, John Edward
Resigned: 05 April 2013
Appointed Date: 15 October 2010
69 years old
Nominee Director
QUEENSFERRY FORMATIONS LIMITED
Resigned: 01 December 1994
Appointed Date: 24 November 1994
Nominee Director
QUEENSFERRY REGISTRATIONS LIMITED
Resigned: 01 December 1994
Appointed Date: 24 November 1994
Director
RADCLIFFE, Nicholas John, Professor
Resigned: 13 June 2003
Appointed Date: 27 July 2001
60 years old
Director
RADCLIFFE, Nicholas John, Professor
Resigned: 04 December 2000
Appointed Date: 01 December 1994
60 years old
Director
RANDALL, Nicholas John Stephen
Resigned: 31 March 2009
Appointed Date: 07 December 2005
74 years old
Director
RICHARDS, Jonathan Mark
Resigned: 07 December 2005
Appointed Date: 01 October 2003
68 years old
Director
ROBERTS, Gary John
Resigned: 31 October 2013
Appointed Date: 01 July 2013
60 years old
Director
SCOTT, William Lawrence Graham
Resigned: 04 December 2000
Appointed Date: 25 May 1999
61 years old
Director
SMITH, Mark Andrew, Dr
Resigned: 07 December 2005
Appointed Date: 31 January 2002
60 years old
Director
SMITH, Mark Andrew, Dr
Resigned: 04 December 2000
Appointed Date: 01 December 1994
60 years old
Director
SPIELBERGER, Ralf
Resigned: 07 July 2015
Appointed Date: 27 April 2015
67 years old
Director
WHITE, Matthew James
Resigned: 01 July 2013
Appointed Date: 07 October 2011
59 years old
Director
WHITE, Matthew James
Resigned: 15 October 2010
Appointed Date: 07 December 2005
59 years old
Director
WINN, John Michael
Resigned: 30 September 2003
Appointed Date: 10 November 1999
78 years old
Director
ZINK, Jeppe Heiurich
Resigned: 07 December 2005
Appointed Date: 01 May 2004
51 years old

QUADSTONE PARAMICS LIMITED Events

26 Oct 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
18 May 2016
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 18 May 2016
24 Dec 2015
Full accounts made up to 31 December 2014
06 Aug 2015
Termination of appointment of Ralf Spielberger as a director on 7 July 2015
...
... and 231 more events
11 Dec 1994
New director appointed
11 Dec 1994
New director appointed
11 Dec 1994
New director appointed
11 Dec 1994
New director appointed
24 Nov 1994
Incorporation

QUADSTONE PARAMICS LIMITED Charges

27 October 1997
Standard security
Delivered: 31 October 1997
Status: Satisfied on 4 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 chester street,edinburgh.
24 February 1995
Floating charge
Delivered: 1 March 1995
Status: Satisfied on 6 March 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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