QUATTRO CONSULT LIMITED
Overview
| Company Name | QUATTRO CONSULT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC360909 |
| 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 QUATTRO CONSULT LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is QUATTRO CONSULT LIMITED located?
| Registered Office Address | 12-16 Hope Street EH2 4DB Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUATTRO CONSULT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for QUATTRO CONSULT LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for QUATTRO CONSULT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Jun 09, 2022 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Mar 31, 2022
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||
Confirmation statement made on Jun 09, 2021 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Mar 31, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Jun 09, 2020 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Mar 31, 2020
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Jun 09, 2019 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Colin Sutherland Mcpherson as a director on Mar 19, 2019 | 1 pages | TM01 | ||||||
Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on May 01, 2019 | 1 pages | CH04 | ||||||
Cancellation of shares. Statement of capital on Mar 19, 2019
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Cessation of Colin Sutherland Mcpherson as a person with significant control on Mar 19, 2019 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||
Who are the officers of QUATTRO CONSULT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12-16 Midlothian | 137092310002 | |||||||
| FISHER, Mark | Director | Thistle Street EH2 1EN Edinburgh 38 | Scotland | British | Chartered Civil Engineer | 138821960001 | ||||
| APTED, Richard William | Director | Thistle Street EH2 1EN Edinburgh 38 | British | Chartered Civil Engineer | 4738890002 | |||||
| MCDONALD, Iain | Director | Thistle Street EH2 1EN Edinburgh 38 | British | Chartered Civil Engineer | 138821970001 | |||||
| MCPHERSON, Colin Sutherland | Director | Thistle Street EH2 1EN Edinburgh 38 | Scotland | British | Company Director | 138821950001 |
Who are the persons with significant control of QUATTRO CONSULT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Colin Sutherland Mcpherson | Apr 14, 2016 | Thistle Street EH2 1EN Edinburgh 38 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mark Fisher | Apr 14, 2016 | Thistle Street EH2 1EN Edinburgh 38 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