QUARTER PAST FIVE LIMITED
GLASGOW LOCHAIRD LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G77 5AJ

Company number SC245381
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 20 PAIDMYRE ROAD, NEWTON MEARNS, GLASGOW, STRATHCLYDE, UNITED KINGDOM, G77 5AJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 11 March 2016. The most likely internet sites of QUARTER PAST FIVE LIMITED are www.quarterpastfive.co.uk, and www.quarter-past-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Quarter Past Five Limited is a Private Limited Company. The company registration number is SC245381. Quarter Past Five Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Quarter Past Five Limited is 20 Paidmyre Road Newton Mearns Glasgow Strathclyde United Kingdom G77 5aj. . ROSE, Colin Matthew is a Director of the company. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ROSE, Colin Matthew
Appointed Date: 25 March 2003
56 years old

Resigned Directors

Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 07 March 2005
Appointed Date: 25 March 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 March 2003
Appointed Date: 10 March 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 March 2016
Appointed Date: 07 March 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Colin Matthew Rose
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

QUARTER PAST FIVE LIMITED Events

03 Apr 2017
Confirmation statement made on 10 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 11 March 2016
14 Mar 2016
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 20 Paidmyre Road, Newton Mearns Glasgow Strathclyde G77 5AJ on 14 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
...
... and 31 more events
26 Mar 2003
Registered office changed on 26/03/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
26 Mar 2003
Director resigned
26 Mar 2003
Secretary resigned
25 Mar 2003
Company name changed lochaird LIMITED\certificate issued on 25/03/03
10 Mar 2003
Incorporation

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