QUETZAL LIMITED
HAWICK ANDSTRAT (NO. 373) LIMITED

Hellopages » Scottish Borders » Scottish Borders » TD9 8LN

Company number SC413192
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address CAVERS GARDEN FARM, HAWICK, SCOTLAND, TD9 8LN
Home Country United Kingdom
Nature of Business 01290 - Growing of other perennial crops, 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of QUETZAL LIMITED are www.quetzal.co.uk, and www.quetzal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Quetzal Limited is a Private Limited Company. The company registration number is SC413192. Quetzal Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Quetzal Limited is Cavers Garden Farm Hawick Scotland Td9 8ln. . RAMPEN, Rosemary, Doctor is a Director of the company. RAMPEN, William Hugh Salvin, Dr is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BROWN, Simon Thomas David has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Growing of other perennial crops".


Current Directors

Director
RAMPEN, Rosemary, Doctor
Appointed Date: 07 March 2012
70 years old
Director
RAMPEN, William Hugh Salvin, Dr
Appointed Date: 07 March 2012
70 years old

Resigned Directors

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 15 December 2014
Appointed Date: 14 December 2011
Director
BROWN, Simon Thomas David
Resigned: 07 March 2012
Appointed Date: 14 December 2011
65 years old
Director
KERR, John Neilson
Resigned: 07 March 2012
Appointed Date: 14 December 2011
69 years old

Persons With Significant Control

Dr William Hugh Salvin Rampen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Rosie Rampen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Julia Rampen
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Clare Rampen
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leo Rampen
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUETZAL LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 13 more events
23 Mar 2012
Termination of appointment of John Kerr as a director
23 Mar 2012
Termination of appointment of Simon Brown as a director
21 Mar 2012
Company name changed andstrat (no. 373) LIMITED\certificate issued on 21/03/12
  • CONNOT ‐
21 Mar 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-03
14 Dec 2011
Incorporation

Similar Companies

QUETZAL ENTERPRISES LTD QUETZAL GEOSCIENCE LTD. QUETZAL LOGIC LIMITED QUETZAL SECURITIES LIMITED QUETZAL SINKING LIMITED QUETZAL SOLUTIONS LIMITED QUETZAL STRATEGY LTD.