Company number SC235434
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address SUNNYSIDE STUDIO, SUNNYSIDE, HERIOT, MIDLOTHIAN, SCOTLAND, EH38 5YE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 71111 - Architectural activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Registered office address changed from Sunnyside Studio Heriot Midlothian EH38 5YE to Sunnyside Studio Sunnyside Heriot Midlothian EH38 5YE on 12 June 2016. The most likely internet sites of QUERCUS LIMITED are www.quercus.co.uk, and www.quercus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Slateford Rail Station is 15.5 miles; to Edinburgh Rail Station is 15.6 miles; to Drem Rail Station is 18.6 miles; to Burntisland Rail Station is 22.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quercus Limited is a Private Limited Company.
The company registration number is SC235434. Quercus Limited has been working since 15 August 2002.
The present status of the company is Active. The registered address of Quercus Limited is Sunnyside Studio Sunnyside Heriot Midlothian Scotland Eh38 5ye. . CAUNT, Andrew Peter is a Secretary of the company. CAUNT, Andrew Peter is a Director of the company. CAUNT, Sarah Bridget is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 February 2003
Appointed Date: 15 August 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 February 2003
Appointed Date: 15 August 2002
Persons With Significant Control
Mr Andrew Peter Caunt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Bridget Caunt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUERCUS LIMITED Events
12 Sep 2016
Micro company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
12 Jun 2016
Registered office address changed from Sunnyside Studio Heriot Midlothian EH38 5YE to Sunnyside Studio Sunnyside Heriot Midlothian EH38 5YE on 12 June 2016
12 Jun 2016
Director's details changed for Sarah Bridget Caunt on 12 June 2016
12 Jun 2016
Secretary's details changed for Mr Andrew Peter Caunt on 12 June 2016
...
... and 30 more events
12 Mar 2003
New director appointed
12 Mar 2003
New secretary appointed;new director appointed
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
15 Aug 2002
Incorporation