CUANTEC LIMITED
Overview
| Company Name | CUANTEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC531370 |
| 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 CUANTEC LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is CUANTEC LIMITED located?
| Registered Office Address | C/O Bell Barr & Company 2 Stewart Street Milngavie G62 6BW Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUANTEC 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 CUANTEC LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for CUANTEC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 19, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jul 23, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2024
| 4 pages | SH01 | ||||||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on Dec 04, 2023 | 2 pages | AP04 | ||||||||||||||
Second filing to change the details of Hive Energy Limited as a person with significant control | 8 pages | RP04PSC05 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2023
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Ramel Eugene Lindsay as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Rupert Seymour Maitland-Titterton as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Craig Sterling as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge SC5313700001, created on Jun 26, 2023 | 34 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Who are the officers of CUANTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| MAITLAND-TITTERTON, Rupert Seymour | Director | 2 Stewart Street Milngavie G62 6BW Glasgow C/O Bell Barr & Company United Kingdom | United Kingdom | British | Ceo | 259799490001 | ||||||||
| REDPATH, Giles | Director | 2 Stewart Street Milngavie G62 6BW Glasgow C/O Bell Barr & Company United Kingdom | England | British | Ceo Of Hive Energy Ltd | 97911180001 | ||||||||
| GREEN, Catherine Marie, Dr | Director | Bo'Ness Road ML1 5SH Newhouse Biocity Lanarkshire | United Kingdom | British | Director | 149051930003 | ||||||||
| LINDSAY, Ramel Eugene | Director | 2 Stewart Street Milngavie G62 6BW Glasgow C/O Bell Barr & Company United Kingdom | United States | American | Director | 295736970001 | ||||||||
| MITCHELL, Eleanor Moira, Dr | Director | Bo'Ness Road Newhouse ML1 5SH Lanarkshire Biocity United Kingdom | Scotland | British | Student | 263571300001 | ||||||||
| MUNDIE, Douglas Stewart | Director | Bo'Ness Road Newhouse ML1 5SH Lanarkshire Biocity United Kingdom | United Kingdom | British | Director | 494000001 | ||||||||
| REID, Toby James Brook | Director | Obree Avenue KA9 2NW Prestwick 104 Ayrshire Scotland | England | British | Director | 206516810001 | ||||||||
| STERLING, Craig Robert Charles | Director | 2 Stewart Street Milngavie G62 6BW Glasgow C/O Bell Barr & Company United Kingdom | United Kingdom | American | Director | 283621080002 | ||||||||
| TAYLOR, Ryan, Dr | Director | Bo'Ness Road ML1 5SH Newhouse Biocity Lanarkshire | Scotland | Scottish | Bioprocessing | 180273800005 | ||||||||
| WHITE, Stewart, Dr | Director | Bo'Ness Road Newhouse ML1 5SH Lanarkshire Biocity United Kingdom | United Kingdom | British | Director | 263268610001 | ||||||||
| GABRIEL DIRECTORS LTD | Director | 50 Richmond Street G1 1XP Glasgow Grahamhills Building |
| 245532810001 |
Who are the persons with significant control of CUANTEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hive Energy Limited | Jan 28, 2022 | Woodington Road East Wellow SO51 6DQ Romsey Woodington House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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| Dr Ryan Taylor | Jan 09, 2017 | Bo'Ness Road ML1 5SH Newhouse Biocity Lanarkshire | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CUANTEC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 2019 | Jan 28, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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