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QUIXOTE ADVISERS LIMITED

QUIXOTE ADVISERS LIMITED

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

    • Overview

    Company NameQUIXOTE ADVISERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC579971
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of QUIXOTE ADVISERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is QUIXOTE ADVISERS LIMITED located?

    Registered Office Address
    Silverhill House
    Banchory Devenick
    AB12 5XQ Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUIXOTE ADVISERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for QUIXOTE ADVISERS LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for QUIXOTE ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Sarah Reynolds as a director on Feb 10, 2025

    		2 pagesAP01

    Appointment of Mrs Paula Reynolds as a director on Feb 10, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Amended micro company accounts made up to Dec 31, 2022

    		4 pagesAAMD

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 26, 2017

    Statement of capital on Oct 26, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of QUIXOTE ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Paula
    Banchory Devenick
    AB12 5XQ Aberdeen
    Silverhill House
    United Kingdom
    		Director
    Banchory Devenick
    AB12 5XQ Aberdeen
    Silverhill House
    United Kingdom
    		ScotlandBritishAdministrator332580370001
    REYNOLDS, Sarah
    Banchory Devenick
    AB12 5XQ Aberdeen
    Silverhill House
    United Kingdom
    		Director
    Banchory Devenick
    AB12 5XQ Aberdeen
    Silverhill House
    United Kingdom
    		ScotlandBritishStudent332580630001
    REYNOLDS, Thomas Hamilton
    Banchory Devenick
    AB12 5XQ Aberdeen
    Silverhill House
    United Kingdom
    		Director
    Banchory Devenick
    AB12 5XQ Aberdeen
    Silverhill House
    United Kingdom
    		United KingdomBritishDirector191389650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUIXOTE ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Reynolds
    Banchory Devenick
    AB12 5XQ Aberdeen
    Silverhill House
    United Kingdom
    		Oct 26, 2017
    Banchory Devenick
    AB12 5XQ Aberdeen
    Silverhill House
    United Kingdom
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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