QUORATE TECHNOLOGY LIMITED
Overview
| Company Name | QUORATE TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC412886 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUORATE TECHNOLOGY LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is QUORATE TECHNOLOGY LIMITED located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUORATE TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1729) LIMITED | Dec 09, 2011 | Dec 09, 2011 |
What are the latest accounts for QUORATE TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for QUORATE TECHNOLOGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 14, 2023 |
What are the latest filings for QUORATE TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Aug 30, 2024
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Nick Rankin as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Registered office address changed from Appleton Tower 8th Floor, Appleton Tower 11 Crichton Street Edinburgh EH8 9LE Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EG on Jan 26, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 14, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Steve Renals as a director on Aug 04, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mike Lincoln as a director on Aug 04, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Thorn as a director on Aug 04, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Darryl John Clarke as a director on Aug 04, 2021 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Refinitiv Limited as a person with significant control on Aug 04, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Nick Rankin as a person with significant control on Aug 04, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Michael James Lincoln as a person with significant control on Aug 04, 2021 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 04, 2021
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||||||
Who are the officers of QUORATE TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Darryl John | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower Scotland | United Kingdom | British | 140709790001 | |||||||||
| THORN, Peter | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower Scotland | United Kingdom | British | 150009250002 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| LINCOLN, Mike, Dr | Director | 8th Floor, Appleton Tower 11 Crichton Street EH8 9LE Edinburgh Appleton Tower Scotland | United Kingdom | British | 169328580002 | |||||||||
| RANKIN, Nick | Director | Floor Appleton Tower 11 Crichton Street EH8 9LE Edinburgh 6th Midlothian United Kingdom | United Kingdom | British | 119157210002 | |||||||||
| RENALS, Steve, Professor | Director | Floor Appleton Tower 11 Crichton Street EH8 9LE Edinburgh 6th United Kingdom | United Kingdom | British | 173006410002 | |||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | 141532090001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 165189410001 |
Who are the persons with significant control of QUORATE TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Refinitiv Limited | Aug 04, 2021 | Canary Wharf E14 5AQ London Five Canada Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael James Lincoln | Dec 14, 2016 | 8th Floor, Appleton Tower 11 Crichton Street EH8 9LE Edinburgh Appleton Tower Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nick Rankin | Oct 03, 2016 | 8th Floor, Appleton Tower 11 Crichton Street EH8 9LE Edinburgh Appleton Tower Scotland | Yes | ||||||||||
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