QUARTZ GROUP SCOTLAND LTD
Overview
| Company Name | QUARTZ GROUP SCOTLAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC204996 |
| 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 QUARTZ GROUP SCOTLAND LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities
Where is QUARTZ GROUP SCOTLAND LTD located?
| Registered Office Address | Production House Studios 117 Barfillan Drive G52 1BD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUARTZ GROUP SCOTLAND LTD?
| Company Name | From | Until |
|---|---|---|
| QUARTZ DEVELOPMENTS LIMITED | Mar 09, 2000 | Mar 09, 2000 |
What are the latest accounts for QUARTZ GROUP SCOTLAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for QUARTZ GROUP SCOTLAND LTD?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for QUARTZ GROUP SCOTLAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Coutyard 22 Hayburn Street Glasgow G11 6DG to Production House Studios 117 Barfillan Drive Glasgow G52 1BD on Apr 15, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of QUARTZ GROUP SCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOX, William | Secretary | 65a Partickhill Road G11 5AD Glasgow Flat 12 | Other | 129990860002 | ||||||
| KNOX, William | Director | 65a Partickhill Road G11 5AD Glasgow Flat 12, United Kingdom | Scotland | British | Company Director | 110757750002 | ||||
| MACLEAN, Iain | Director | Fortrose Street G11 5LP Glasgow 48 United Kingdom | Scotland | British | Company Director | 67547760003 | ||||
| LACIOK, Robert Raymond | Secretary | Disley Mount 19 Sherbrooke Avenue G41 4HF Glasgow Lanarkshire | British | Company Director | 68788790001 | |||||
| LACIOK, Robert Raymond | Director | Disley Mount 19 Sherbrooke Avenue G41 4HF Glasgow Lanarkshire | United Kingdom | British | Company Director | 68788790001 |
Who are the persons with significant control of QUARTZ GROUP SCOTLAND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Maclean | Mar 03, 2017 | 117 Barfillan Drive G52 1BD Glasgow Production House Studios Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Knox | Mar 03, 2017 | 117 Barfillan Drive G52 1BD Glasgow Production House Studios Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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