QUADSTONE TRUSTEE COMPANY LIMITED
Overview
| Company Name | QUADSTONE TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC189128 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUADSTONE TRUSTEE COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUADSTONE TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUADSTONE TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for QUADSTONE TRUSTEE COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for QUADSTONE TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Oct 03, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Gerard Richard Willsher on Sep 07, 2014 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Gary Roberts as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Nov 20, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of John O'hara as a director | 1 pages | TM01 | ||||||||||
Appointment of Gary John Roberts as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew White as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Queensferry Secretaries Limited on Sep 07, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Sep 14, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Matthew James White as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Cameron Mathewson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew James White as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Queensferry Secretaries Limited on Sep 07, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Oct 10, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Gerard Richard Willsher on Sep 07, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of QUADSTONE TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUEENSFERRY SECRETARIES LIMITED | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange United Kingdom |
| 38051430004 | ||||||||||||||
| MONAHAN, Michael | Director | Route 37 South Sherman Ct 06784-1529 34 Usa | United States | American | 128909940001 | |||||||||||||
| WILLSHER, Gerard Richard | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | England | British | 78366240002 | |||||||||||||
| COLLINS, Kevin Allan | Director | 11 Riselaw Road EH10 6HR Edinburgh | British | 41336100001 | ||||||||||||||
| HEYWOOD, Neil Philip Lanceley | Director | 28 Lygon Road EH16 5QA Edinburgh | Scotland | British | 41336080002 | |||||||||||||
| KELLY, Paul Anthony John | Director | Thatchcroft 37 Broadwater Close KT12 5DD Walton On Thames Surrey | United Kingdom | British | 141213390002 | |||||||||||||
| MATHEWSON, Cameron James | Director | Queens Road SL4 3BH Windsor 50 England | England | British | 152987540002 | |||||||||||||
| MCKEEVER, Luke William | Director | Lyncombe Vale Road BA2 4LS Bath Woodside Avon | United Kingdom | British | 135006670001 | |||||||||||||
| O'HARA, John Edward | Director | Georgian Court CT 06903 Stamford 12 Usa | England | British | 117308970002 | |||||||||||||
| RADCLIFFE, Nicholas John, Professor | Director | 34 Comely Bank EH4 1AJ Edinburgh | British | 41335980005 | ||||||||||||||
| RANDALL, Nicholas John Stephen | Director | Leys Cottage Old Bix Road Bix RG9 6BY Henley On Thames Oxfordshire | England | British | 175868910001 | |||||||||||||
| ROBERTS, Gary John | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | United Kingdom | British | 194013910001 | |||||||||||||
| SCOTT, William Lawrence Graham | Director | 1 Torwoodlee PH1 1SY Perth Perthshire | Scotland | British | 64628260001 | |||||||||||||
| SMITH, Mark Andrew, Dr | Director | 7 Windemere Road Wellesley Boston Ma02481 Usa | British | 41336030004 | ||||||||||||||
| WHITE, Matthew James | Director | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Quadstone Trustee Company Limited Scotland | England | British | 61409620006 | |||||||||||||
| WHITE, Matthew James | Director | Elm Grove Road W5 3JJ London 14 | England | British | 61409620006 | |||||||||||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||||||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
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