QUILL SERVE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AA

Company number SC100347
Status Active
Incorporation Date 31 July 1986
Company Type Private Limited Company
Address COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates This document is being processed and will be available in 5 days. ; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of QUILL SERVE LIMITED are www.quillserve.co.uk, and www.quill-serve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Quill Serve Limited is a Private Limited Company. The company registration number is SC100347. Quill Serve Limited has been working since 31 July 1986. The present status of the company is Active. The registered address of Quill Serve Limited is Collins House Rutland Square Edinburgh Eh1 2aa. . SECRETAR SECURITIES LIMITED is a Secretary of the company. RAE, Simon Scott is a Director of the company. WALLACE, Andrew is a Director of the company. Secretary BIRD SEMPLE has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director BRADLEY, John Russell has been resigned. Director BROUGH, Gordon Haig has been resigned. Director CUBIE, Andrew, Dr has been resigned. Director DEVINE, Joan Gabrielle has been resigned. Director FINLAYSON, William Alexander has been resigned. Director GARDINER, John has been resigned. Director GILLIES, Malcolm John has been resigned. Director HARDIE, James Fraser Mcbride has been resigned. Director MACFARLANE, John has been resigned. Director MCIVER O.B.E, Malcolm has been resigned. Director MCKENZIE, Morag Lennie has been resigned. Director NICOLSON, Fiona Margaret Mclean has been resigned. Director OLIVER, Norman Robert has been resigned. Director PATTERSON, Lindy Ann has been resigned. Director PIGNATELLI, Paul Francis has been resigned. Director SEMPLE, David has been resigned. Director SIBBALD, Graham Inglis has been resigned. Director SIBBALD, Graham Inglis has been resigned. Director SIMPSON, Peter John Hugh has been resigned. Director THOMSON, David has been resigned. Director WESTBROOK, Bruce Richard has been resigned. Director WILLIAMSON, Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SECRETAR SECURITIES LIMITED
Appointed Date: 10 January 2001
Director
RAE, Simon Scott
Appointed Date: 11 August 2004
52 years old
Director
WALLACE, Andrew
Appointed Date: 20 April 2004
64 years old

Resigned Directors

Secretary
BIRD SEMPLE
Resigned: 10 January 2001
Appointed Date: 01 February 1994
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 07 July 1988
Director
BRADLEY, John Russell
Resigned: 31 August 2010
Appointed Date: 16 December 1998
63 years old
Director
BROUGH, Gordon Haig
Resigned: 18 July 1994
Appointed Date: 01 November 1990
66 years old
Director
CUBIE, Andrew, Dr
Resigned: 01 August 1994
79 years old
Director
DEVINE, Joan Gabrielle
Resigned: 25 February 2011
Appointed Date: 07 January 1998
59 years old
Director
FINLAYSON, William Alexander
Resigned: 12 March 1993
74 years old
Director
GARDINER, John
Resigned: 16 December 2005
69 years old
Director
GILLIES, Malcolm John
Resigned: 29 July 1994
75 years old
Director
HARDIE, James Fraser Mcbride
Resigned: 28 November 2005
Appointed Date: 16 December 1998
66 years old
Director
MACFARLANE, John
Resigned: 25 April 1990
76 years old
Director
MCIVER O.B.E, Malcolm
Resigned: 15 December 1997
90 years old
Director
MCKENZIE, Morag Lennie
Resigned: 12 July 1994
69 years old
Director
NICOLSON, Fiona Margaret Mclean
Resigned: 14 July 1994
Appointed Date: 01 May 1991
71 years old
Director
OLIVER, Norman Robert
Resigned: 15 June 2005
Appointed Date: 21 November 1996
73 years old
Director
PATTERSON, Lindy Ann
Resigned: 23 November 1999
Appointed Date: 14 July 1989
67 years old
Director
PIGNATELLI, Paul Francis
Resigned: 02 August 2013
Appointed Date: 11 August 2004
55 years old
Director
SEMPLE, David
Resigned: 31 October 1990
81 years old
Director
SIBBALD, Graham Inglis
Resigned: 03 August 1994
Appointed Date: 31 December 1992
64 years old
Director
SIBBALD, Graham Inglis
Resigned: 28 July 1997
64 years old
Director
SIMPSON, Peter John Hugh
Resigned: 03 August 1994
Appointed Date: 14 July 1989
80 years old
Director
THOMSON, David
Resigned: 14 November 2008
Appointed Date: 07 January 1998
61 years old
Director
WESTBROOK, Bruce Richard
Resigned: 31 December 2009
Appointed Date: 20 April 2004
71 years old
Director
WILLIAMSON, Andrew
Resigned: 20 April 2004
Appointed Date: 20 January 2003
58 years old

Persons With Significant Control

Mr Simon Scott Rae
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Andrew Wallace
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Dla Piper International Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUILL SERVE LIMITED Events

05 Apr 2017
Confirmation statement made on 31 January 2017 with updates
This document is being processed and will be available in 5 days.
19 Dec 2016
Accounts for a dormant company made up to 30 April 2016
29 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
23 Sep 2015
Accounts for a dormant company made up to 30 April 2015
24 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 124 more events
29 May 1987
Full accounts made up to 30 April 1987
13 Oct 1986
Accounting reference date notified as 30/04
08 Oct 1986
New director appointed
08 Oct 1986
Secretary resigned;new secretary appointed
28 Jul 1986
Certificate of Incorporation

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