QUARTZ GROUP SCOTLAND LTD
GLASGOW QUARTZ DEVELOPMENTS LIMITED

Hellopages » Glasgow City » Glasgow City » G11 6DG

Company number SC204996
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address THE COUTYARD, 22 HAYBURN STREET, GLASGOW, G11 6DG
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 56210 - Event catering activities, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 ; Confirmation statement made on 9 March 2017 with updates; Satisfaction of charge 9 in full. The most likely internet sites of QUARTZ GROUP SCOTLAND LTD are www.quartzgroupscotland.co.uk, and www.quartz-group-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Quartz Group Scotland Ltd is a Private Limited Company. The company registration number is SC204996. Quartz Group Scotland Ltd has been working since 09 March 2000. The present status of the company is Active. The registered address of Quartz Group Scotland Ltd is The Coutyard 22 Hayburn Street Glasgow G11 6dg. . KNOX, William is a Secretary of the company. KNOX, William is a Director of the company. MACLEAN, Iain is a Director of the company. Secretary LACIOK, Robert Raymond has been resigned. Director LACIOK, Robert Raymond has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
KNOX, William
Appointed Date: 03 April 2008
Director
KNOX, William
Appointed Date: 09 March 2000
65 years old
Director
MACLEAN, Iain
Appointed Date: 09 March 2000
55 years old

Resigned Directors

Secretary
LACIOK, Robert Raymond
Resigned: 03 April 2008
Appointed Date: 09 March 2000
Director
LACIOK, Robert Raymond
Resigned: 03 April 2008
Appointed Date: 09 March 2000
73 years old

Persons With Significant Control

Mr Iain Maclean
Notified on: 3 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Knox
Notified on: 3 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUARTZ GROUP SCOTLAND LTD Events

30 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
30 Mar 2017
Confirmation statement made on 9 March 2017 with updates
27 Jan 2017
Satisfaction of charge 9 in full
27 Jan 2017
Satisfaction of charge 8 in full
13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 55 more events
01 Aug 2001
Partic of mort/charge *
31 Jul 2001
Partic of mort/charge *
01 Jun 2001
Return made up to 09/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2001
Registered office changed on 01/05/01 from: kilgraston 54 cleveden drive glasgow lanarkshire G12 0NU
09 Mar 2000
Incorporation

QUARTZ GROUP SCOTLAND LTD Charges

11 February 2010
Standard security
Delivered: 3 March 2010
Status: Satisfied on 27 January 2017
Persons entitled: Clydesdale Bank PLC
Description: Subjects forming the premises 27 hyndland street, glasgow…
24 November 2009
Standard security
Delivered: 4 December 2009
Status: Satisfied on 27 January 2017
Persons entitled: Clydesdale Bank PLC
Description: Flat 2/3 49 crow road glasgow GLA194263.
17 November 2009
Standard security
Delivered: 24 November 2009
Status: Satisfied on 14 October 2016
Persons entitled: Clydesdale Bank PLC
Description: 56 buchanan gardens st andrews FFE31001.
14 October 2009
Floating charge
Delivered: 22 October 2009
Status: Satisfied on 7 January 2017
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
21 September 2001
Standard security
Delivered: 10 October 2001
Status: Satisfied on 3 April 2008
Persons entitled: Gorsebrig Limited
Description: The inn on north street, 127 north street, st andrews.
21 September 2001
Standard security
Delivered: 4 October 2001
Status: Satisfied on 3 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The inn, 127 north street, st andrews, fife.
24 July 2001
Floating charge
Delivered: 6 August 2001
Status: Satisfied on 21 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
24 July 2001
Legal charge
Delivered: 1 August 2001
Status: Satisfied on 17 April 2008
Persons entitled: Gerald Charles Mason and Another
Description: Leasehold property situate in and known as the judges…
24 July 2001
Legal charge
Delivered: 31 July 2001
Status: Satisfied on 17 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over 9 lendal, york.

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