QUANTILYTE LIMITED
GLASGOW

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Company number SC461664
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address GRAHAM HILLS BUILDING, 50 RICHMOND STREET, GLASGOW, G1 1XP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Gillian Brown as a director on 4 March 2016. The most likely internet sites of QUANTILYTE LIMITED are www.quantilyte.co.uk, and www.quantilyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantilyte Limited is a Private Limited Company. The company registration number is SC461664. Quantilyte Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Quantilyte Limited is Graham Hills Building 50 Richmond Street Glasgow G1 1xp. . BROOKS, William, Dr is a Director of the company. COWAN, David Allan, Dr is a Director of the company. ROTONDO, Dino, Dr is a Director of the company. STIMSON, William Howard, Professor is a Director of the company. Director BROWN, Gillian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BROOKS, William, Dr
Appointed Date: 01 October 2014
64 years old
Director
COWAN, David Allan, Dr
Appointed Date: 16 October 2013
66 years old
Director
ROTONDO, Dino, Dr
Appointed Date: 16 October 2013
66 years old
Director
STIMSON, William Howard, Professor
Appointed Date: 16 October 2013
81 years old

Resigned Directors

Director
BROWN, Gillian
Resigned: 04 March 2016
Appointed Date: 23 June 2014
58 years old

Persons With Significant Control

Mr David Cowan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTILYTE LIMITED Events

29 Nov 2016
Confirmation statement made on 16 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 October 2015
10 Mar 2016
Termination of appointment of Gillian Brown as a director on 4 March 2016
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 5.74036
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 6 more events
29 Aug 2014
Sub-division of shares on 20 August 2014
29 Aug 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divide shares 0.001 20/08/2014
24 Jun 2014
Appointment of Ms Gillian Brown as a director
10 Jun 2014
Registered office address changed from 33 Clark Street Airdrie Lanarkshire ML6 6DH United Kingdom on 10 June 2014
16 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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