QUA LTD.
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G75 0YL

Company number SC296109
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address GLEN DRUMMOND FA LLP, 12 CARRON PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0YL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Mr Paolo Martone on 9 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QUA LTD. are www.qua.co.uk, and www.qua.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Qua Ltd is a Private Limited Company. The company registration number is SC296109. Qua Ltd has been working since 25 January 2006. The present status of the company is Active. The registered address of Qua Ltd is Glen Drummond Fa Llp 12 Carron Place Kelvin Industrial Estate East Kilbride Glasgow Scotland G75 0yl. . MARTONE, Helen is a Secretary of the company. MARTONE, Helen is a Director of the company. MARTONE, Paolo is a Director of the company. MARTONE, Rocco is a Director of the company. Secretary SCOTT, Alan Graham has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ARMSTRONG, William Gerard has been resigned. Director MARTONE, Federico Adamo has been resigned. Director MARTONE, Fredrico has been resigned. Director SCOTT, Alan Graham has been resigned. Director VAUGHAN, Ian has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MARTONE, Helen
Appointed Date: 17 July 2007
Director
MARTONE, Helen
Appointed Date: 17 July 2007
66 years old
Director
MARTONE, Paolo
Appointed Date: 16 December 2013
42 years old
Director
MARTONE, Rocco
Appointed Date: 17 July 2007
73 years old

Resigned Directors

Secretary
SCOTT, Alan Graham
Resigned: 17 July 2007
Appointed Date: 20 February 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Director
ARMSTRONG, William Gerard
Resigned: 17 July 2007
Appointed Date: 07 March 2006
60 years old
Director
MARTONE, Federico Adamo
Resigned: 20 July 2006
Appointed Date: 07 March 2006
45 years old
Director
MARTONE, Fredrico
Resigned: 17 July 2007
Appointed Date: 25 January 2006
45 years old
Director
SCOTT, Alan Graham
Resigned: 17 July 2007
Appointed Date: 20 February 2006
45 years old
Director
VAUGHAN, Ian
Resigned: 17 July 2007
Appointed Date: 20 February 2006
53 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Mr Paolo Martone
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rocco Martone
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Martone
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUA LTD. Events

02 Mar 2017
Confirmation statement made on 25 January 2017 with updates
12 Jan 2017
Director's details changed for Mr Paolo Martone on 9 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
23 Feb 2006
New secretary appointed;new director appointed
23 Feb 2006
Registered office changed on 23/02/06 from: 5 oswald street glasgow G1 4QR
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
25 Jan 2006
Incorporation

QUA LTD. Charges

26 June 2006
Bond & floating charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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