THE QUADRANT (EDINBURGH) LIMITED
GLASGOW BLP 2004-44 LIMITED

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Company number SC266887
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address 87 PORT DUNDAS ROAD, COWCADDENS, GLASGOW, G4 0HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 102 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE QUADRANT (EDINBURGH) LIMITED are www.thequadrantedinburgh.co.uk, and www.the-quadrant-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Cathcart Rail Station is 3.5 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 6 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Quadrant Edinburgh Limited is a Private Limited Company. The company registration number is SC266887. The Quadrant Edinburgh Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of The Quadrant Edinburgh Limited is 87 Port Dundas Road Cowcaddens Glasgow G4 0hf. . ROBINSON, David Sean is a Secretary of the company. CLARKE, Brian John is a Director of the company. KEANE, James Mark is a Director of the company. ROBINSON, David Sean is a Director of the company. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBINSON, David Sean
Appointed Date: 18 May 2004
Director
CLARKE, Brian John
Appointed Date: 18 May 2004
61 years old
Director
KEANE, James Mark
Appointed Date: 18 May 2004
54 years old
Director
ROBINSON, David Sean
Appointed Date: 18 May 2004
61 years old

Resigned Directors

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 18 May 2004
Appointed Date: 23 April 2004
Nominee Director
BLP CREATIONS LIMITED
Resigned: 18 May 2004
Appointed Date: 23 April 2004
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 18 May 2004
Appointed Date: 23 April 2004

THE QUADRANT (EDINBURGH) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 102
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 102
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
25 May 2004
Secretary resigned
25 May 2004
New director appointed
25 May 2004
New secretary appointed;new director appointed
14 May 2004
Company name changed blp 2004-44 LIMITED\certificate issued on 14/05/04
23 Apr 2004
Incorporation

THE QUADRANT (EDINBURGH) LIMITED Charges

31 March 2008
Standard security
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Brian John Clarke
Description: Suite 1, 5 new mart place, edinburgh.
31 March 2008
Standard security
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: David Sean Robinson
Description: Suite 1, 5 new mart place, edinburgh.
31 March 2008
Standard security
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Mark Keane
Description: Suite 1, 5 new mart place, edinburgh.
10 August 2004
Standard security
Delivered: 17 August 2004
Status: Satisfied on 10 May 2006
Persons entitled: Dunfermline Building Society
Description: Plot of development land at new mart road and cattles road…
29 July 2004
Bond & floating charge
Delivered: 10 August 2004
Status: Satisfied on 11 August 2006
Persons entitled: Dunfermline Building Society
Description: Undertaking and all property and assets present and future…

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