QUA LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUA LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC296109
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for QUA LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for QUA LTD.?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for QUA LTD.?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    8 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Feb 13, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 25, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Termination of appointment of Helen Martone as a director on Mar 19, 2021

    1 pagesTM01

    Termination of appointment of Rocco Martone as a director on Mar 19, 2021

    1 pagesTM01

    Confirmation statement made on Jan 25, 2021 with updates

    4 pagesCS01

    Termination of appointment of Helen Martone as a secretary on Mar 19, 2021

    1 pagesTM02

    Cessation of Rocco Martone as a person with significant control on Jul 10, 2020

    1 pagesPSC07

    Change of details for Mr Paolo Martone as a person with significant control on Jul 10, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 25, 2019 with updates

    4 pagesCS01

    Change of details for Mr Paolo Martone as a person with significant control on Dec 01, 2018

    2 pagesPSC04

    Cessation of Helen Martone as a person with significant control on Dec 01, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Who are the officers of QUA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTONE, Paolo
    c/o Glen Drummond Fa Llp
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    Director
    c/o Glen Drummond Fa Llp
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    ScotlandBritish179033440002
    MARTONE, Helen
    c/o Glen Drummond Fa Llp
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    Secretary
    c/o Glen Drummond Fa Llp
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    British123440460001
    SCOTT, Alan Graham
    6 Campsie Road
    Lindsayfield
    G75 9GE East Kilbride
    Lanarkshire
    Secretary
    6 Campsie Road
    Lindsayfield
    G75 9GE East Kilbride
    Lanarkshire
    British110979240001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    ARMSTRONG, William Gerard
    31 Glen Dochart Drive
    Cumbernauld
    G68 0FJ Glasgow
    Lanarkshire
    Director
    31 Glen Dochart Drive
    Cumbernauld
    G68 0FJ Glasgow
    Lanarkshire
    ScotlandBritish108887580001
    MARTONE, Federico Adamo
    35 Wester Road
    Mount Vernon
    G32 9JL Glasgow
    Lanarkshire
    Director
    35 Wester Road
    Mount Vernon
    G32 9JL Glasgow
    Lanarkshire
    United KingdomBritish111344190001
    MARTONE, Fredrico
    35 Wester Road
    G32 9JL Glasgow
    Director
    35 Wester Road
    G32 9JL Glasgow
    British127878650001
    MARTONE, Helen
    c/o Glen Drummond Fa Llp
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    Director
    c/o Glen Drummond Fa Llp
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    ScotlandBritish123440460001
    MARTONE, Rocco
    c/o Glen Drummond Fa Llp
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    Director
    c/o Glen Drummond Fa Llp
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    ScotlandItalian123348430001
    SCOTT, Alan Graham
    6 Campsie Road
    Lindsayfield
    G75 9GE East Kilbride
    Lanarkshire
    Director
    6 Campsie Road
    Lindsayfield
    G75 9GE East Kilbride
    Lanarkshire
    British110979240001
    VAUGHAN, Ian
    60 Glen Dochart Drive
    G68 0FJ Glasgow
    Lanarkshire
    Director
    60 Glen Dochart Drive
    G68 0FJ Glasgow
    Lanarkshire
    British103229720004
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of QUA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rocco Martone
    c/o GLEN DRUMMOND FA LLP
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Helen Martone
    c/o GLEN DRUMMOND FA LLP
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paolo Martone
    c/o GLEN DRUMMOND FA LLP
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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