QUETZAL LIMITED
Overview
| Company Name | QUETZAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC413192 |
| 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 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 Address | No |
What were the previous names of QUETZAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO. 373) LIMITED | Dec 14, 2011 | Dec 14, 2011 |
What are the latest accounts for QUETZAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUETZAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for QUETZAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dr Rosie Rampen as a person with significant control on Dec 22, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Cavers Garden Farm Hawick Scotland TD9 8LN to 1 Merchiston Crescent Edinburgh EH10 5AN on Dec 22, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 10 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of QUETZAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAMPEN, Rosemary, Dr | Director | Merchiston Crescent EH10 5AN Edinburgh 1 Scotland | Scotland | British | Director | 167798890001 | ||||||||
| RAMPEN, William Hugh Salvin | Director | Merchiston Crescent EH10 5AN Edinburgh 1 Scotland | Scotland | British | Director | 38661340001 | ||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland |
| 119906300001 | ||||||||||
| BROWN, Simon Thomas David | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian | Scotland | British | Solicitor | 118942920001 | ||||||||
| KERR, John Neilson | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian | Scotland | British | Solicitor | 129573860001 |
Who are the persons with significant control of QUETZAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor William Hugh Salvin Rampen | Apr 06, 2016 | Merchiston Crescent EH10 5AN Edinburgh 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Rosemary Rampen | Apr 06, 2016 | Merchiston Crescent EH10 5AN Edinburgh 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Leo Rampen | Apr 06, 2016 | Merchiston Crescent EH10 5AN Edinburgh 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Julia Rampen | Apr 06, 2016 | Merchiston Crescent EH10 5AN Edinburgh 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Clare Rampen | Apr 06, 2016 | Merchiston Crescent EH10 5AN Edinburgh 1 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