QUILL SERVE LIMITED
Overview
| Company Name | QUILL SERVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC100347 |
| 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 QUILL SERVE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is QUILL SERVE LIMITED located?
| Registered Office Address | Collins House Rutland Square EH1 2AA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUILL SERVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for QUILL SERVE LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for QUILL SERVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Apr 30, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Simon Scott Rae as a person with significant control on Oct 22, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew Wallace as a person with significant control on Oct 22, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Who are the officers of QUILL SERVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECRETAR SECURITIES LIMITED | Secretary | Rutland Square EH1 2AA Edinburgh Collins House Scotland |
| 77605900001 | ||||||||||
| RAE, Simon Scott | Director | Rutland Square EH1 2AA Edinburgh Collins House Scotland | United Kingdom | British | 99526720001 | |||||||||
| WALLACE, Andrew | Director | C/O Dla, Rutland Square EH1 2AA Edinburgh | United Kingdom | British | 97307200001 | |||||||||
| BIRD SEMPLE | Secretary | 249 West George Street G2 4RB Glasgow | 42034740001 | |||||||||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||||||
| BRADLEY, John Russell | Director | 24 Shore Road KY3 0TU Aberdour Fife | United Kingdom | British | 172486260001 | |||||||||
| BROUGH, Gordon Haig | Director | 19 Victoria Square SW1W 0RB London | United Kingdom | British | 65227290001 | |||||||||
| CUBIE, Andrew, Dr | Director | 14 Mortonhall Rd EH9 2HW Edinburgh Midlothian | British | 11741100001 | ||||||||||
| DEVINE, Joan Gabrielle | Director | 57 Dalziel Drive Pollokshields G41 4NY Glasgow | United Kingdom | British | 56878310001 | |||||||||
| FINLAYSON, William Alexander | Director | 6 Garscube Terrace EH12 6BQ Edinburgh Midlothian | United Kingdom | British | 39300940001 | |||||||||
| GARDINER, John | Director | 14 Switchback Road Bearsden G61 1AB Glasgow | Scotland | British | 1018420001 | |||||||||
| GILLIES, Malcolm John | Director | 49 Arisdale Crescent Newton Mearns G77 6HE Glasgow Strathclyde | Scotland | British | 1381960001 | |||||||||
| HARDIE, James Fraser Mcbride | Director | 1 Clark Road EH5 3BD Edinburgh | Scotland | British | 39498040002 | |||||||||
| MACFARLANE, John | Director | Oakfield Gattonside TD6 9NH Melrose Roxburghshire Scotland | British | 19279940002 | ||||||||||
| MCIVER O.B.E, Malcolm | Director | 29 Hughenden Lane G12 9XU Glasgow | Scotland | British | 725340004 | |||||||||
| MCKENZIE, Morag Lennie | Director | 54 Dean Path EH4 3AU Edinburgh | British | 1381930003 | ||||||||||
| NICOLSON, Fiona Margaret Mclean | Director | 18 Fernlea Bearsden G61 1NB Glasgow | Scotland | British | 41168800001 | |||||||||
| OLIVER, Norman Robert | Director | 40/7 Woodhall Road EH13 0DU Edinburgh | British | 49493650005 | ||||||||||
| PATTERSON, Lindy Ann | Director | 73 Lockharton Avenue EH14 1BB Edinburgh Midlothian | British | 56682930001 | ||||||||||
| PIGNATELLI, Paul Francis | Director | Rutland Square EH1 2AA Edinburgh Collins House Scotland | Scotland | British | 99526790002 | |||||||||
| SEMPLE, David | Director | 39 Kelvin Court G12 0AE Glasgow Lanarkshire | United Kingdom | British | 86050002 | |||||||||
| SIBBALD, Graham Inglis | Director | 3 Skaterigg Drive Jordanhill G13 1SR Glasgow | British | 55150640002 | ||||||||||
| SIBBALD, Graham Inglis | Director | 3 Skaterigg Drive Jordanhill G13 1SR Glasgow | British | 55150640002 | ||||||||||
| SIMPSON, Peter John Hugh | Director | 20 Drummond Place EH3 6PL Edinburgh Midlothian | British | 433720001 | ||||||||||
| THOMSON, David | Director | Fernbank 4/2 Allanshaw Gardens Hamilton Lanarkshire | Scotland | British | 56878350005 | |||||||||
| WESTBROOK, Bruce Richard | Director | C/O Dla, Rutland Square EH1 2AA Edinburgh | British | 97307070001 | ||||||||||
| WILLIAMSON, Andrew | Director | Napier House 27 Thistle Street EH2 1BS Edinburgh | British | 87108910001 |
Who are the persons with significant control of QUILL SERVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon Scott Rae | Apr 06, 2016 | Rutland Square EH1 2AA Edinburgh Collins House | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Andrew Wallace | Apr 06, 2016 | Rutland Square EH1 2AA Edinburgh C/O Dla Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dla Piper International Nominees Limited | Apr 06, 2016 | St Paul's Place S1 2JX Sheffield 1 England | No | ||||||||||
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Natures of Control
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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