QUITIE LIMITED

Overview

Company Name	QUITIE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC309640
Jurisdiction	Scotland
Date of Creation	Oct 04, 2006
Date of Cessation	Feb 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUITIE LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is QUITIE LIMITED located?

Registered Office Address	Cairnglass House St Combs AB43 8ZF Fraserburgh Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of QUITIE LIMITED?

Previous Company Names
Company Name	From	Until
ST. VINCENT STREET (449) LIMITED	Oct 04, 2006	Oct 04, 2006

What are the latest accounts for QUITIE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for QUITIE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 07, 2024

What are the latest filings for QUITIE LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 10, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 29, 2024

Application to strike the company off the register

1 pages

DS01

Oct 07, 2024

Confirmation statement made on Oct 07, 2024 with no updates

3 pages

CS01

Apr 22, 2024

Total exemption full accounts made up to Jan 31, 2024

7 pages

Nov 21, 2023

Confirmation statement made on Oct 18, 2023 with no updates

3 pages

CS01

Jul 31, 2023

Total exemption full accounts made up to Jan 31, 2023

7 pages

Oct 18, 2022

Confirmation statement made on Oct 18, 2022 with no updates

3 pages

CS01

Sep 26, 2022

Total exemption full accounts made up to Jan 31, 2022

7 pages

May 26, 2022

Termination of appointment of Beryl Ritchie as a director on May 17, 2022

1 pages

TM01

Nov 05, 2021

Confirmation statement made on Oct 04, 2021 with no updates

3 pages

CS01

Jul 30, 2021

Cessation of Lesley Anne Ritchie as a person with significant control on May 12, 2021

3 pages

PSC07

Jul 30, 2021

Notification of Conrad Strachan Ritchie as a person with significant control on May 12, 2021

2 pages

PSC01

Jul 28, 2021

Memorandum and Articles of Association

11 pages

Jul 28, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 22, 2021

Total exemption full accounts made up to Jan 31, 2021

7 pages

Mar 08, 2021

Total exemption full accounts made up to Jan 31, 2020

7 pages

Oct 15, 2020

Second filing for the appointment of Mr Conrad Strachan Ritchie as a director

3 pages

RP04AP01

Oct 14, 2020

Notification of Lesley Anne Ritchie as a person with significant control on Oct 14, 2020

2 pages

PSC01

Oct 14, 2020

Cessation of Lesley Anne Ritchie as a person with significant control on Oct 13, 2020

1 pages

PSC07

Oct 13, 2020

Confirmation statement made on Oct 04, 2020 with no updates

3 pages

CS01

Oct 13, 2020

Registered office address changed from Cairnglass House St Combs Fraserburh Aberdeenshire AB43 8ZF Scotland to Cairnglass House St Combs Fraserburgh Aberdeenshire AB43 8ZF on Oct 13, 2020

1 pages

AD01

Sep 17, 2020

Registered office address changed from Glenugie Engineering Works Peterhead Peterhead Aberdeenshire AB42 0YX to Cairnglass House St Combs Fraserburh Aberdeenshire AB43 8ZF on Sep 17, 2020

1 pages

AD01

Sep 17, 2020

Director's details changed for Mrs Lesley Anne Ritchie on Sep 17, 2020

2 pages

CH01

Sep 17, 2020

Appointment of Mr Conrad Strachan Ritchie as a director on Sep 01, 2020

3 pages

AP01

Annotations
Date	Annotation
Oct 15, 2020	Clarification A second filed AP01 was registered on 15/10/2020

View All Filings

Who are the officers of QUITIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RITCHIE, Conrad Strachan St Combs AB43 8ZF Fraserburgh Cairnglass House Aberdeenshire Scotland	Sep 01, 2020		Director	St Combs AB43 8ZF Fraserburgh Cairnglass House Aberdeenshire Scotland	Scotland	British	1972-4	Company Director	274307150001
RITCHIE, Lesley Anne St Combs AB43 8ZF Fraserburh Cairnglass House Aberdeenshire Scotland	Jun 05, 2009		Director	St Combs AB43 8ZF Fraserburh Cairnglass House Aberdeenshire Scotland	Scotland	British	1974-8	Marketing & Business Development Officer	139328470006
MCFARLANE, Kevin Farmhouse Mains Of Tarty AB41 8LR Ellon Aberdeenshire	Jan 24, 2007	Sep 20, 2007	Secretary	Farmhouse Mains Of Tarty AB41 8LR Ellon Aberdeenshire		British		Financial Director	7136840002
RITCHIE, Conrad Strachan Corsekelly Place St Combs AB43 8ZS Fraserburgh Tufted Duck Hotel Aberdeenshire Great Britain	Sep 20, 2007	Jun 01, 2011	Secretary	Corsekelly Place St Combs AB43 8ZS Fraserburgh Tufted Duck Hotel Aberdeenshire Great Britain		British			99924020005
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Oct 04, 2006	Jan 24, 2007	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
GENESE, Ben Glenugie Engineering Works Peterhead AB42 0YX Peterhead Aberdeenshire	Dec 10, 2013	Dec 31, 2014	Director	Glenugie Engineering Works Peterhead AB42 0YX Peterhead Aberdeenshire	Scotland	British	1968-5	Hotel Manager	179768420001
RITCHIE, Beryl St Combs AB43 8ZF Fraserburgh Cairnglass House Aberdeenshire Scotland	Jan 23, 2007	May 17, 2022	Director	St Combs AB43 8ZF Fraserburgh Cairnglass House Aberdeenshire Scotland	Scotland	British	1947-2	Administration Assistant	118308770002
RITCHIE, Charles Buchan Glenugie Engineering Works Peterhead AB42 0YX Peterhead Aberdeenshire	Jan 23, 2007	Jun 28, 2017	Director	Glenugie Engineering Works Peterhead AB42 0YX Peterhead Aberdeenshire	United Kingdom	Scottish	1947-10	Chairman	717320004
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Oct 04, 2006	Jan 23, 2007	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292					900003280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUITIE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Conrad Strachan Ritchie St Combs AB42 8ZF Fraserburgh Cairnglass House Aberdeenshire Scotland	May 12, 2021	St Combs AB42 8ZF Fraserburgh Cairnglass House Aberdeenshire 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.
Mrs Lesley Anne Ritchie St Combs AB43 8ZF Fraserburgh Cairnglass House Aberdeenshire Scotland	Oct 14, 2020	St Combs AB43 8ZF Fraserburgh Cairnglass House Aberdeenshire Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Lesley Anne Ritchie St Combs AB43 8ZF Fraserburgh Cairnglass House Aberdeenshire Scotland	Oct 04, 2016	St Combs AB43 8ZF Fraserburgh Cairnglass House Aberdeenshire Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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