QUEST BUSINESS CONSULTING LTD

QUEST BUSINESS CONSULTING LTD

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

    Company NameQUEST BUSINESS CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC311394
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of QUEST BUSINESS CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is QUEST BUSINESS CONSULTING LTD located?

    Registered Office Address
    9 Cairnoch Way
    Bannockburn
    FK7 8PN Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUEST BUSINESS CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for QUEST BUSINESS CONSULTING LTD?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for QUEST BUSINESS CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Appointment of Ms Fiona Stewart Gavine as a director on Sep 01, 2023

    2 pagesAP01

    Second filing for the appointment of Mrs Claire Rose Spence as a director

    3 pagesRP04AP01

    Notification of Claire Rose Spence as a person with significant control on Sep 01, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 06, 2023

    2 pagesPSC09

    Confirmation statement made on Sep 06, 2023 with updates

    5 pagesCS01

    Registered office address changed from 1 Greenwood Avenue Stirling FK8 2RL to 9 Cairnoch Way Bannockburn Stirling FK7 8PN on Sep 06, 2023

    1 pagesAD01

    Termination of appointment of Fiona Stewart Gavine as a director on Sep 02, 2023

    1 pagesTM01

    Termination of appointment of Fiona Stewart Gavine as a secretary on Sep 02, 2023

    1 pagesTM02

    Appointment of Mrs Claire Rose Spence as a director on Sep 01, 2023

    2 pagesAP01
    Annotations
    DateAnnotation
    Sep 07, 2023Second Filing The information on the form AP01 has been replaced by a second filing on 07/09/2023

    Previous accounting period shortened from Apr 30, 2024 to Aug 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 02, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Who are the officers of QUEST BUSINESS CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAVINE, Fiona Stewart
    Greenwood Avenue
    FK8 2RL Stirling
    1
    Scotland
    Director
    Greenwood Avenue
    FK8 2RL Stirling
    1
    Scotland
    ScotlandBritish67384220002
    SPENCE, Claire Rose
    Cairnoch Way
    Bannockburn
    FK7 8PN Stirling
    9
    Scotland
    Director
    Cairnoch Way
    Bannockburn
    FK7 8PN Stirling
    9
    Scotland
    ScotlandBritish313219480001
    GAVINE, Fiona Stewart
    1 Greenwood Avenue
    FK8 2RL Stirling
    Stirlingshire
    Secretary
    1 Greenwood Avenue
    FK8 2RL Stirling
    Stirlingshire
    British67384220002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    GAVINE, Fiona Stewart
    1 Greenwood Avenue
    Stirling
    FK8 2RL
    Director
    1 Greenwood Avenue
    Stirling
    FK8 2RL
    ScotlandBritish67384220002
    GAVINE, William Lamb
    6 Earnbank
    PH2 9XA Bridge Of Earn
    Perthshire
    Director
    6 Earnbank
    PH2 9XA Bridge Of Earn
    Perthshire
    ScotlandBritish116766240001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of QUEST BUSINESS CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Rose Spence
    Cairnoch Way
    Bannockburn
    FK7 8PN Stirling
    9
    Scotland
    Sep 01, 2023
    Cairnoch Way
    Bannockburn
    FK7 8PN Stirling
    9
    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.

    What are the latest statements on persons with significant control for QUEST BUSINESS CONSULTING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 02, 2016Sep 01, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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