QUA LTD.
Overview
| Company Name | QUA LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC296109 |
| 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 QUA LTD.?
- Floor and wall covering (43330) / Construction
- Other sports activities (93199) / Arts, entertainment and recreation
- Physical well-being activities (96040) / Other service activities
Where is QUA LTD. located?
| Registered Office Address | c/o GLEN DRUMMOND FA LLP 12 Carron Place, Kelvin Industrial Estate East Kilbride G75 0YL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUA LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QUA LTD.?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for QUA LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 13, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Termination of appointment of Helen Martone as a director on Mar 19, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rocco Martone as a director on Mar 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Helen Martone as a secretary on Mar 19, 2021 | 1 pages | TM02 | ||
Cessation of Rocco Martone as a person with significant control on Jul 10, 2020 | 1 pages | PSC07 | ||
Change of details for Mr Paolo Martone as a person with significant control on Jul 10, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Paolo Martone as a person with significant control on Dec 01, 2018 | 2 pages | PSC04 | ||
Cessation of Helen Martone as a person with significant control on Dec 01, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of QUA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTONE, Paolo | Director | c/o Glen Drummond Fa Llp Carron Place, Kelvin Industrial Estate East Kilbride G75 0YL Glasgow 12 Scotland | Scotland | British | 179033440002 | |||||
| MARTONE, Helen | Secretary | c/o Glen Drummond Fa Llp Carron Place, Kelvin Industrial Estate East Kilbride G75 0YL Glasgow 12 Scotland | British | 123440460001 | ||||||
| SCOTT, Alan Graham | Secretary | 6 Campsie Road Lindsayfield G75 9GE East Kilbride Lanarkshire | British | 110979240001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ARMSTRONG, William Gerard | Director | 31 Glen Dochart Drive Cumbernauld G68 0FJ Glasgow Lanarkshire | Scotland | British | 108887580001 | |||||
| MARTONE, Federico Adamo | Director | 35 Wester Road Mount Vernon G32 9JL Glasgow Lanarkshire | United Kingdom | British | 111344190001 | |||||
| MARTONE, Fredrico | Director | 35 Wester Road G32 9JL Glasgow | British | 127878650001 | ||||||
| MARTONE, Helen | Director | c/o Glen Drummond Fa Llp Carron Place, Kelvin Industrial Estate East Kilbride G75 0YL Glasgow 12 Scotland | Scotland | British | 123440460001 | |||||
| MARTONE, Rocco | Director | c/o Glen Drummond Fa Llp Carron Place, Kelvin Industrial Estate East Kilbride G75 0YL Glasgow 12 Scotland | Scotland | Italian | 123348430001 | |||||
| SCOTT, Alan Graham | Director | 6 Campsie Road Lindsayfield G75 9GE East Kilbride Lanarkshire | British | 110979240001 | ||||||
| VAUGHAN, Ian | Director | 60 Glen Dochart Drive G68 0FJ Glasgow Lanarkshire | British | 103229720004 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of QUA LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rocco Martone | Apr 06, 2016 | c/o GLEN DRUMMOND FA LLP Carron Place, Kelvin Industrial Estate East Kilbride G75 0YL Glasgow 12 Scotland | Yes |
Nationality: Italian Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Helen Martone | Apr 06, 2016 | c/o GLEN DRUMMOND FA LLP Carron Place, Kelvin Industrial Estate East Kilbride G75 0YL Glasgow 12 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Paolo Martone | Apr 06, 2016 | c/o GLEN DRUMMOND FA LLP Carron Place, Kelvin Industrial Estate East Kilbride G75 0YL Glasgow 12 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