THE QUADRANT (EDINBURGH) LIMITED
Overview
| Company Name | THE QUADRANT (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC266887 |
| 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 THE QUADRANT (EDINBURGH) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE QUADRANT (EDINBURGH) LIMITED located?
| Registered Office Address | 25 Newton Place G3 7PY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE QUADRANT (EDINBURGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLP 2004-44 LIMITED | Apr 23, 2004 | Apr 23, 2004 |
What are the latest accounts for THE QUADRANT (EDINBURGH) LIMITED?
| 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 THE QUADRANT (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2025 |
|---|---|
| Next Confirmation Statement Due | May 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2024 |
| Overdue | No |
What are the latest filings for THE QUADRANT (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Mr David Sean Robinson on Sep 06, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Mark Keane on Sep 06, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Sean Robinson on Sep 06, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Brian John Clarke on Sep 06, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 87 Port Dundas Road Cowcaddens Glasgow G4 0HF to 25 Newton Place Glasgow G3 7PY on Nov 29, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE QUADRANT (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, David Sean | Secretary | Newton Place G3 7PY Glasgow 25 Scotland | British | Developer | 97946440002 | |||||
| CLARKE, Brian John | Director | Newton Place G3 7PY Glasgow 25 Scotland | Scotland | British | Chartered Surveyor | 44877770002 | ||||
| KEANE, James Mark | Director | Newton Place G3 7PY Glasgow 25 Scotland | Scotland | British | Director | 105928530001 | ||||
| ROBINSON, David Sean | Director | Newton Place G3 7PY Glasgow 25 Scotland | Scotland | British | Developer | 97946440003 | ||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Who are the persons with significant control of THE QUADRANT (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian John Clarke | Apr 06, 2016 | Newton Place G3 7PY Glasgow 25 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Sean Robinson | Apr 06, 2016 | Newton Place G3 7PY Glasgow 25 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Mark Keane | Apr 06, 2016 | Newton Place G3 7PY Glasgow 25 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