QUADSCOT HOLDINGS LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G72 0ND

Company number SC430424
Status Active
Incorporation Date 15 August 2012
Company Type Private Limited Company
Address BLOCK 2 UNIT 8, BLANTYRE INDUSTRIAL ESTATE BLANTYRE, GLASGOW, G72 0ND
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Andrew David Burnett as a director on 27 February 2017; Full accounts made up to 1 October 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of QUADSCOT HOLDINGS LIMITED are www.quadscotholdings.co.uk, and www.quadscot-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Quadscot Holdings Limited is a Private Limited Company. The company registration number is SC430424. Quadscot Holdings Limited has been working since 15 August 2012. The present status of the company is Active. The registered address of Quadscot Holdings Limited is Block 2 Unit 8 Blantyre Industrial Estate Blantyre Glasgow G72 0nd. . TRISTRAM, Alexander William Roger is a Secretary of the company. ALLEN, Joanna Claire is a Director of the company. HAYWARD, John Trevor Saxelby is a Director of the company. VAN HEE, Katherine Mary is a Director of the company. Secretary CANT, Robert Addison has been resigned. Secretary LISTER, Thomas James has been resigned. Director BEVERIDGE, David Brannigan has been resigned. Director BURNETT, Andrew David has been resigned. Director CANT, Robert Addison has been resigned. Director LISTER, Thomas James has been resigned. Director SMITH, Jamieson Joseph has been resigned. Director SHELF DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TRISTRAM, Alexander William Roger
Appointed Date: 30 June 2015
Director
ALLEN, Joanna Claire
Appointed Date: 02 October 2015
48 years old
Director
HAYWARD, John Trevor Saxelby
Appointed Date: 01 October 2014
64 years old
Director
VAN HEE, Katherine Mary
Appointed Date: 01 October 2014
41 years old

Resigned Directors

Secretary
CANT, Robert Addison
Resigned: 01 October 2014
Appointed Date: 21 August 2012
Secretary
LISTER, Thomas James
Resigned: 30 June 2015
Appointed Date: 01 October 2014
Director
BEVERIDGE, David Brannigan
Resigned: 21 August 2012
Appointed Date: 15 August 2012
51 years old
Director
BURNETT, Andrew David
Resigned: 27 February 2017
Appointed Date: 01 October 2014
63 years old
Director
CANT, Robert Addison
Resigned: 01 October 2014
Appointed Date: 21 August 2012
81 years old
Director
LISTER, Thomas James
Resigned: 30 June 2015
Appointed Date: 01 October 2014
70 years old
Director
SMITH, Jamieson Joseph
Resigned: 07 April 2016
Appointed Date: 21 August 2012
65 years old
Director
SHELF DIRECTOR LIMITED
Resigned: 21 August 2012
Appointed Date: 15 August 2012

Persons With Significant Control

Pressure Technologies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUADSCOT HOLDINGS LIMITED Events

15 Mar 2017
Termination of appointment of Andrew David Burnett as a director on 27 February 2017
16 Feb 2017
Full accounts made up to 1 October 2016
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
07 Apr 2016
Termination of appointment of Jamieson Joseph Smith as a director on 7 April 2016
10 Feb 2016
Full accounts made up to 3 October 2015
...
... and 26 more events
21 Aug 2012
Appointment of Mr Robert Addison Cant as a secretary
21 Aug 2012
Appointment of Mr Robert Addison Cant as a director
21 Aug 2012
Appointment of Mr Jamieson Joseph Smith as a director
21 Aug 2012
Current accounting period extended from 31 August 2013 to 30 September 2013
15 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

QUADSCOT HOLDINGS LIMITED Charges

31 December 2014
Charge code SC43 0424 0002
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
31 December 2014
Charge code SC43 0424 0001
Delivered: 31 December 2014
Status: Satisfied on 9 January 2015
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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