QUARRYFIELD LIMITED
RATHO

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8RU

Company number SC179242
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address KIRKTON HILL, BAIRD ROAD, RATHO, MIDLOTHIAN, EH28 8RU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of QUARRYFIELD LIMITED are www.quarryfield.co.uk, and www.quarryfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Slateford Rail Station is 5.3 miles; to Rosyth Rail Station is 8.7 miles; to Aberdour Rail Station is 9.6 miles; to Burntisland Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quarryfield Limited is a Private Limited Company. The company registration number is SC179242. Quarryfield Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Quarryfield Limited is Kirkton Hill Baird Road Ratho Midlothian Eh28 8ru. . COLLIN, Janet is a Director of the company. COLLIN, Peter James is a Director of the company. Secretary COLLIN, Michael Anthony has been resigned. Secretary GOLDS, SOLICITORS has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
COLLIN, Janet
Appointed Date: 08 January 2015
64 years old
Director
COLLIN, Peter James
Appointed Date: 01 October 1997
65 years old

Resigned Directors

Secretary
COLLIN, Michael Anthony
Resigned: 30 January 2008
Appointed Date: 14 December 1998
Secretary
GOLDS, SOLICITORS
Resigned: 14 December 1998
Appointed Date: 01 October 1997
Nominee Secretary
REID, Brian
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Nominee Director
MABBOTT, Stephen
Resigned: 01 October 1997
Appointed Date: 01 October 1997
75 years old

Persons With Significant Control

Mrs Janet Collin
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

QUARRYFIELD LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 50,000
26 Jan 2015
Appointment of Mrs Janet Collin as a director on 8 January 2015
...
... and 55 more events
10 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1997
Registered office changed on 10/10/97 from: 5 logie mill edinburgh EH7 4HH
10 Oct 1997
Secretary resigned
10 Oct 1997
Director resigned
01 Oct 1997
Incorporation

QUARRYFIELD LIMITED Charges

28 November 2003
Standard security
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1/15 spring gardens, edinburgh.
26 May 2003
Standard security
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming 1/8 craufurdland…
5 July 2002
Standard security
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flatted dwellinghouse known as numnber 262/4 lanark road…
30 March 2001
Floating charge
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over propety (24 amlfi house, ffordd…
25 July 2000
Standard security
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 28, west bryson road, edinburgh.
8 March 1999
Legal charge
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 7, milliners court, lattimore road, st albans, herts.
8 March 1999
Legal charge
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 8, milliners court, lattimore road, st albans, herts.
14 December 1998
Bond & floating charge
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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