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QUETZAL LIMITED

QUETZAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUETZAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413192
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of QUETZAL LIMITED?

    • Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing
    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is QUETZAL LIMITED located?

    Registered Office Address
    1 Merchiston Crescent
    EH10 5AN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of QUETZAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO. 373) LIMITEDDec 14, 2011Dec 14, 2011

    What are the latest accounts for QUETZAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for QUETZAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Rosemary Rampen as a director on Oct 31, 2025

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Change of details for Dr Rosie Rampen as a person with significant control on Dec 22, 2020

    		2 pagesPSC04

    Registered office address changed from Cavers Garden Farm Hawick Scotland TD9 8LN to 1 Merchiston Crescent Edinburgh EH10 5AN on Dec 22, 2020

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		10 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of QUETZAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMPEN, William Hugh Salvin
    Merchiston Crescent
    EH10 5AN Edinburgh
    1
    Scotland
    		Director
    Merchiston Crescent
    EH10 5AN Edinburgh
    1
    Scotland
    		ScotlandBritish38661340001
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    		119906300001
    BROWN, Simon Thomas David
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		ScotlandBritish118942920001
    KERR, John Neilson
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		ScotlandBritish129573860001
    RAMPEN, Rosemary, Dr
    Merchiston Crescent
    EH10 5AN Edinburgh
    1
    Scotland
    		Director
    Merchiston Crescent
    EH10 5AN Edinburgh
    1
    Scotland
    		ScotlandBritish167798890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUETZAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Hugh Salvin Rampen
    Merchiston Crescent
    EH10 5AN Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Merchiston Crescent
    EH10 5AN Edinburgh
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Rosemary Rampen
    Merchiston Crescent
    EH10 5AN Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Merchiston Crescent
    EH10 5AN Edinburgh
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Leo Rampen
    Merchiston Crescent
    EH10 5AN Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Merchiston Crescent
    EH10 5AN Edinburgh
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Julia Rampen
    Merchiston Crescent
    EH10 5AN Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Merchiston Crescent
    EH10 5AN Edinburgh
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Clare Rampen
    Merchiston Crescent
    EH10 5AN Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Merchiston Crescent
    EH10 5AN Edinburgh
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0