QUARTZTEC HOLDINGS LIMITED
GLASGOW QUARTZTEC EUROPE LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G75 0YF

Company number SC508506
Status Active
Incorporation Date 16 June 2015
Company Type Private Limited Company
Address 5 LANGLANDS PLACE, KELVIN SOUTH BUSINESS PARK, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0YF
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registration of charge SC5085060003, created on 10 December 2016; Director's details changed for Mr Gordon Whyte on 24 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QUARTZTEC HOLDINGS LIMITED are www.quartztecholdings.co.uk, and www.quartztec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Quartztec Holdings Limited is a Private Limited Company. The company registration number is SC508506. Quartztec Holdings Limited has been working since 16 June 2015. The present status of the company is Active. The registered address of Quartztec Holdings Limited is 5 Langlands Place Kelvin South Business Park East Kilbride Glasgow Scotland G75 0yf. . SPENCE, Marc is a Secretary of the company. BLACK, Stephen William is a Director of the company. JACKMAN, Ronald Robert is a Director of the company. MCELROY, Ian Michael is a Director of the company. THOMPSON, Christopher Scott is a Director of the company. THURGOOD, Gerald is a Director of the company. WHYTE, Gordon is a Director of the company. Secretary WHYTE, Gordon has been resigned. Director BARR, Alan Lamont has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Secretary
SPENCE, Marc
Appointed Date: 27 January 2016
Director
BLACK, Stephen William
Appointed Date: 12 October 2015
44 years old
Director
JACKMAN, Ronald Robert
Appointed Date: 17 December 2015
68 years old
Director
MCELROY, Ian Michael
Appointed Date: 12 October 2015
45 years old
Director
THOMPSON, Christopher Scott
Appointed Date: 17 December 2015
69 years old
Director
THURGOOD, Gerald
Appointed Date: 17 September 2015
79 years old
Director
WHYTE, Gordon
Appointed Date: 16 October 2015
58 years old

Resigned Directors

Secretary
WHYTE, Gordon
Resigned: 27 January 2016
Appointed Date: 17 December 2015
Director
BARR, Alan Lamont
Resigned: 17 September 2015
Appointed Date: 16 June 2015
65 years old

QUARTZTEC HOLDINGS LIMITED Events

29 Dec 2016
Registration of charge SC5085060003, created on 10 December 2016
24 Nov 2016
Director's details changed for Mr Gordon Whyte on 24 November 2016
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
03 May 2016
Appointment of Mr Gordon Whyte as a director on 16 October 2015
...
... and 19 more events
13 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2015
Termination of appointment of Alan Lamont Barr as a director on 17 September 2015
17 Sep 2015
Appointment of Mr Gerald Thurgood as a director on 17 September 2015
03 Sep 2015
Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ Scotland to C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 3 September 2015
16 Jun 2015
Incorporation
Statement of capital on 2015-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

QUARTZTEC HOLDINGS LIMITED Charges

10 December 2016
Charge code SC50 8506 0003
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Tier One Capital LTD
Description: Contains floating charge…
16 October 2015
Charge code SC50 8506 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Tier One Capital LTD (As Security Trustee) (Crn 07979654)
Description: All freehold and leasehold properties (whether registered…
6 October 2015
Charge code SC50 8506 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Tier One Capital Limited as Security Trustee
Description: Contains floating charge…

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