QUARCH TECHNOLOGY LIMITED
AVIEMORE

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Company number SC307569
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address UNIT 7, DALFABER INDUSTRIAL ESTATE, DALFABER DRIVE, AVIEMORE, SCOTLAND, PH22 1ST
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Registered office address changed from 3a Myrtlefield Industrial Estate Aviemore Inverness-Shire PH22 1SB to Unit 7 Dalfaber Industrial Estate, Dalfaber Drive Aviemore PH22 1st on 22 November 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of QUARCH TECHNOLOGY LIMITED are www.quarchtechnology.co.uk, and www.quarch-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Carrbridge Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quarch Technology Limited is a Private Limited Company. The company registration number is SC307569. Quarch Technology Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of Quarch Technology Limited is Unit 7 Dalfaber Industrial Estate Dalfaber Drive Aviemore Scotland Ph22 1st. . DEARMAN, Michael Paul is a Director of the company. NORRIE, Andrew Monro is a Director of the company. Secretary BUTLER, Carole Ruth has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
DEARMAN, Michael Paul
Appointed Date: 29 August 2006
46 years old

Director
NORRIE, Andrew Monro
Appointed Date: 05 June 2008
45 years old

Resigned Directors

Secretary
BUTLER, Carole Ruth
Resigned: 31 August 2014
Appointed Date: 29 August 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006

Persons With Significant Control

Mr Andrew Monro Norrie
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Paul Dearman
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUARCH TECHNOLOGY LIMITED Events

13 Jan 2017
Total exemption full accounts made up to 31 August 2016
22 Nov 2016
Registered office address changed from 3a Myrtlefield Industrial Estate Aviemore Inverness-Shire PH22 1SB to Unit 7 Dalfaber Industrial Estate, Dalfaber Drive Aviemore PH22 1st on 22 November 2016
07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
21 Jan 2016
Sub-division of shares on 6 June 2008
20 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 39 more events
24 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

20 Jun 2008
Total exemption small company accounts made up to 31 August 2007
03 Sep 2007
Return made up to 29/08/07; full list of members
29 Aug 2006
Secretary resigned
29 Aug 2006
Incorporation