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QUARTEIRA LIMITED

QUARTEIRA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameQUARTEIRA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327441
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QUARTEIRA LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is QUARTEIRA LIMITED located?

    Registered Office Address
    47-49 Figgate Lane
    EH15 1HJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of QUARTEIRA LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO TWO HUNDRED AND TWENTY TWO LIMITEDJul 09, 2007Jul 09, 2007

    What are the latest accounts for QUARTEIRA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for QUARTEIRA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for QUARTEIRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital following an allotment of shares on Aug 13, 2013

    		SH01

    Termination of appointment of Macdonalds as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Certificate of change of name

    Company name changed macnewco two hundred and twenty two LIMITED\certificate issued on 15/09/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Sep 15, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2011

    		RES15

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 08, 2011

    		RES15

    Annual return made up to Jul 09, 2011 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Warren Noble on Aug 05, 2011

    		2 pagesCH01

    Director's details changed for Dawn Noble on Aug 05, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2010

    		2 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    		7 pagesAR01

    Secretary's details changed for Macdonalds on Jul 09, 2010

    		1 pagesCH04

    Director's details changed for Warren Noble on Jul 09, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2009

    		2 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of QUARTEIRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOBLE, Craig
    17 Kekewich Avenue
    EH7 6TZ Edinburgh
    Midlothian
    		Director
    17 Kekewich Avenue
    EH7 6TZ Edinburgh
    Midlothian
    		United KingdomBritish109270840001
    NOBLE, Dawn
    Brunstane Mill Road
    EH15 2LY Edinburgh
    6
    		Director
    Brunstane Mill Road
    EH15 2LY Edinburgh
    6
    		United KingdomBritish48001960003
    NOBLE, Mark
    6 Brunstane Mill Road
    EH15 2LY Edinburgh
    Midlothian
    		Director
    6 Brunstane Mill Road
    EH15 2LY Edinburgh
    Midlothian
    		United KingdomBritish123715270001
    NOBLE, Warren
    Daiches Brae
    EH7 6TZ Edinburgh
    17
    		Director
    Daiches Brae
    EH7 6TZ Edinburgh
    17
    		United KingdomBritish123714500001
    MACDONALDS
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    		Nominee Secretary
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS
    		900016680001
    WHITE, Joyce Helen
    171 Queen Victoria Drive
    G14 9BP Glasgow
    		Nominee Director
    171 Queen Victoria Drive
    G14 9BP Glasgow
    		United KingdomBritish900016670001
    View Detailed Information on Officers and People 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.
    • license: CC0