QUADSCOT PRECISION ENGINEERS LIMITED
Overview
| Company Name | QUADSCOT PRECISION ENGINEERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC124213 |
| 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 QUADSCOT PRECISION ENGINEERS LIMITED?
- Machining (25620) / Manufacturing
Where is QUADSCOT PRECISION ENGINEERS LIMITED located?
| Registered Office Address | C/O Blackadders Llp 53 Bothwell Street G2 6TS Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUADSCOT PRECISION ENGINEERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for QUADSCOT PRECISION ENGINEERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for QUADSCOT PRECISION ENGINEERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Manish Matta as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Webster as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen John Hammell as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Lee Walters as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge SC1242130010, created on Oct 08, 2024 | 32 pages | MR01 | ||||||||||
Notification of Quadscot Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Pressure Technologies Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Shaun Andrew Newby as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||||||
legacy | 100 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 01, 2022 | 23 pages | AA | ||||||||||
legacy | 106 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Stephen John Hammell as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Adair Harnett as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Locking as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Pressure Technologies Plc as a person with significant control on Jul 23, 2020 | 2 pages | PSC05 | ||||||||||
Who are the officers of QUADSCOT PRECISION ENGINEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTA, Manish | Director | Plot No 60/A Ida Gandhinagar Hyderabad Raghu Vamsi Machine Tools Pvt Ltd 500037 India | India | Indian | Director | 333734220001 | ||||
| NEWBY, Shaun Andrew | Director | 53 Bothwell Street G2 6TS Glasgow C/O Blackadders Llp Scotland | England | British | Director | 327194050001 | ||||
| CANT, Robert Addison | Secretary | Block 2 Unit 8 Blantyre Industrial Estate G72 0ND Blantyre Glasgow | British | 1063720002 | ||||||
| LISTER, Thomas James | Secretary | c/o Pressure Technologies Plc Newton Business Centre, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire England | British | 191812270001 | ||||||
| TRISTRAM, Alexander William Roger | Secretary | Block 2 Unit 8 Blantyre Industrial Estate G72 0ND Blantyre Glasgow | 198950320001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ALLEN, Joanna Claire | Director | Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b, Newton Business Centre South Yorkshire England | England | British | Finance Director | 158123450002 | ||||
| BURNETT, Andrew David | Director | c/o Pressure Technologies Plc Newton Business Centre, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire England | Scotland | British | Business Development Director | 191804760001 | ||||
| CANT, Robert Addison | Director | Block 2 Unit 8 Blantyre Industrial Estate G72 0ND Blantyre Glasgow | Scotland | British | Design Manager | 1063720001 | ||||
| HAMMELL, Stephen John | Director | Meadowhall Road S9 1BT Sheffield Pressure Technologies Building United Kingdom | England | British | Company Director | 185854230001 | ||||
| HARNETT, Alexander Adair | Director | 53 Bothwell Street G2 6TS Glasgow C/O Blackadders Llp Scotland | England | British | Chartered Accountant | 296116120001 | ||||
| HAYWARD, John Trevor Saxelby | Director | c/o Pressure Technologies Plc Newton Business Centre, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire England | United Kingdom | British | Company Director | 79302250002 | ||||
| KELLY, John Rankin | Director | 18 Hazel Park ML3 7HH Hamilton Lanarkshire | British | Turner/Borer | 1063680001 | |||||
| LISTER, Thomas James | Director | c/o Pressure Technologies Plc Newton Business Centre, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire England | England | British | Chartered Accountant | 122930530001 | ||||
| LOCKING, James | Director | 53 Bothwell Street G2 6TS Glasgow C/O Blackadders Llp Scotland | England | British | Chief Financial Officer | 203260350002 | ||||
| MCCULLOCH, Katherine Mary | Director | c/o Pressure Technologies Plc Newton Business Centre, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire England | England | British | Accountant | 221684300002 | ||||
| SIMM, Hugh | Director | 58 Farm Road Blantyre G72 9DT Glasgow Lanarkshire | British | Programmer/Operator | 1063700001 | |||||
| SMITH, Jamieson Joseph | Director | c/o Pressure Technologies Plc Newton Business Centre, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire England | Scotland | British | Chargehand | 1063690003 | ||||
| WALTERS, Christopher Lee | Director | 53 Bothwell Street G2 6TS Glasgow C/O Blackadders Llp Scotland | United Kingdom | British | Chief Executive | 198158140001 | ||||
| WEBSTER, Christopher James | Director | 53 Bothwell Street G2 6TS Glasgow C/O Blackadders Llp Scotland | England | British | Chief Operating Officer | 296116580001 | ||||
| WOOD, Martin Richard | Director | Harrison Street S61 1EE Rotherham Roota Engineering, Unit D1 England | England | British | Managing Director | 110631410001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of QUADSCOT PRECISION ENGINEERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pressure Technologies Plc | Apr 06, 2016 | Meadowhall Road S9 1BT Sheffield Pressure Technologies Building England | Yes | ||||||||||
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Natures of Control
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| Quadscot Holdings Limited | Apr 06, 2016 | 53 Bothwell Street G2 6TS Glasgow C/O Blackadders Llp Scotland | 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