QUOCEANT LIMITED
EDINBURGH HMS (1008) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5NP

Company number SC488062
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address BONNINGTON BOND, SUITE 27, 2 ANDERSON PLACE, EDINBURGH, SCOTLAND, EH6 5NP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to Bonnington Bond, Suite 27 2 Anderson Place Edinburgh EH6 5NP on 10 February 2016. The most likely internet sites of QUOCEANT LIMITED are www.quoceant.co.uk, and www.quoceant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Quoceant Limited is a Private Limited Company. The company registration number is SC488062. Quoceant Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Quoceant Limited is Bonnington Bond Suite 27 2 Anderson Place Edinburgh Scotland Eh6 5np. . YEMM, Richard William, Dr is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
YEMM, Richard William, Dr
Appointed Date: 20 February 2015
57 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 20 February 2015
Appointed Date: 03 October 2014
Director
MUNRO, Donald John
Resigned: 18 December 2014
Appointed Date: 03 October 2014
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 20 February 2015
Appointed Date: 03 October 2014

Persons With Significant Control

Dr Richard William Yemm
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

QUOCEANT LIMITED Events

05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
16 May 2016
Micro company accounts made up to 31 December 2015
10 Feb 2016
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to Bonnington Bond, Suite 27 2 Anderson Place Edinburgh EH6 5NP on 10 February 2016
12 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
24 Jun 2015
Registered office address changed from 8 Melville Street Edinburgh EH3 7NS Scotland to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 24 June 2015
...
... and 3 more events
20 Feb 2015
Termination of appointment of Hms Secretaries Limited as a secretary on 20 February 2015
20 Feb 2015
Company name changed hms (1008) LIMITED\certificate issued on 20/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-20
20 Feb 2015
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 8 Melville Street Edinburgh EH3 7NS on 20 February 2015
18 Dec 2014
Termination of appointment of Donald John Munro as a director on 18 December 2014
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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