QUADRANT PROPERTY COMPANY LIMITED
Overview
| Company Name | QUADRANT PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC025189 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUADRANT PROPERTY COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is QUADRANT PROPERTY COMPANY LIMITED located?
| Registered Office Address | George House 36 North Hanover Street G1 2AD Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUADRANT PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for QUADRANT PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for QUADRANT PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Roger Gerber on Mar 21, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||
Termination of appointment of Gillian Carol Gerber as a director on Oct 18, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2021 with updates | 6 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Aubrey Gerber as a person with significant control on Jan 27, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Termination of appointment of Aubrey Gerber as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor George House 50 George Square Glasgow G2 1EH to George House 36 North Hanover Street Glasgow G1 2AD on Jan 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Director's details changed for Mr David Roger Gerber on Dec 03, 2019 | 2 pages | CH01 | ||
Director's details changed for Ms Gillian Carol Gerber on Dec 03, 2019 | 2 pages | CH01 | ||
Who are the officers of QUADRANT PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERBER, Jonathan Richard Maurice | Secretary | 36 North Hanover Street G1 2AD Glasgow George House United Kingdom | British | 172966710001 | ||||||
| GERBER, David Roger | Director | 36 North Hanover Street G1 2AD Glasgow George House United Kingdom | England | British | Director | 136563390005 | ||||
| GERBER, Jonathan Richard Maurice | Director | 36 North Hanover Street G1 2AD Glasgow George House United Kingdom | United Kingdom | British | Solicitor | 65984630002 | ||||
| GERBER, Cyril | Secretary | 6 Golf Road Clarkstown G76 7LZ Glasgow Lanarkshire | British | 265860001 | ||||||
| GERBER, Aubrey | Director | 36 North Hanover Street G1 2AD Glasgow George House United Kingdom | United Kingdom | British | Director | 55455750001 | ||||
| GERBER, Gillian Carol | Director | 36 North Hanover Street G1 2AD Glasgow George House United Kingdom | Scotland | British | Company Director | 265880001 | ||||
| GERBER, Harry, Dr | Director | 2 The Apartments 49 Milverton Road G46 7JT Glasgow | Scotland | British | Retired Medical Practitioner | 50869060002 | ||||
| GERBER, Ivor | Director | Milden Lindsey IP7 6PZ Ipswich Salders Nap United Kingdom | United Kingdom | British | Director | 157717640001 | ||||
| GERBER, Leslie | Director | 25 Neidpath Road East Giffnock G46 6TX Glasgow | British | Company Director | 18150002 |
Who are the persons with significant control of QUADRANT PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aubrey Gerber | Apr 06, 2016 | 36 North Hanover Street G1 2AD Glasgow George House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for QUADRANT PROPERTY COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0