Company number SC215462
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address COLYTON COTTAGE, 117 LANARK ROAD, CARSTAIRS VILLAGE, LANARKSHIRE, ML11 8QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c., 78200 - Temporary employment agency activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 12,500
. The most likely internet sites of QUATRO SOLUTIONS LTD. are www.quatrosolutions.co.uk, and www.quatro-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Lanark Rail Station is 3.6 miles; to Breich Rail Station is 9.1 miles; to Shotts Rail Station is 9.4 miles; to Hartwood Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quatro Solutions Ltd is a Private Limited Company.
The company registration number is SC215462. Quatro Solutions Ltd has been working since 06 February 2001.
The present status of the company is Active. The registered address of Quatro Solutions Ltd is Colyton Cottage 117 Lanark Road Carstairs Village Lanarkshire Ml11 8qq. . GORDON, Christina is a Secretary of the company. GORDON, Andrew is a Director of the company. GORDON, Christine Ann is a Director of the company. Secretary DRACUP, Anna has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
DRACUP, Anna
Resigned: 14 December 2004
Appointed Date: 06 February 2001
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Persons With Significant Control
Andrew Gordon
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
QUATRO SOLUTIONS LTD. Events
27 Jan 2017
Confirmation statement made on 23 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 5 April 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
22 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
...
... and 39 more events
22 Feb 2001
New director appointed
22 Feb 2001
Accounting reference date extended from 28/02/02 to 05/04/02
16 Feb 2001
Secretary resigned
16 Feb 2001
Director resigned
06 Feb 2001
Incorporation