QUADSCOT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
QUADSCOT HOLDINGS LIMITED
COMPANY NUMBER
SC430424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/08/2012
(12 years and 4 months old)
WEBSITE
www.quadscot.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 6TS
Telephone: 01698712712
TPS: No
c/o Blackadders Llp
53 Bothwell Street
Glasgow
G2 6TS
G2 6TS
Telephone: 712712
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PT PRECISION MACHINED COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| QUADSCOT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUADSCOT PRECISION ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Stephen John Hammell (918585423) has left the board |
| 23/10/2024 | Christopher Lee Walters (919815814) has left the board |
| 18/09/2024 | New Board Member Shaun Andrew Newby (932719405) Appointed |
Credit Risk Overview
Want to learn more about QUADSCOT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUADSCOT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADSCOT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2022 - Present (2 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
16/09/2024 - Present (3 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/08/2012 - Present (12 years and 4 months) Born in Oct 1974 |
Resigned | Director |
Current: 9 Past: 46 |
View Report |
|
15/08/2012 - Present (12 years and 4 months) Born in N/A |
Resigned | Director |
Current: 5 Past: 74 |
View Report |
|
21/08/2012 - 01/10/2014 (2 years and 1 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRESSURE TECHNOLOGIES PLC | Active - Accounts Filed | View Report |
| CHESTERFIELD CYLINDERS LIMITED | Non-Trading | View Report |
| CHESTERFIELD PRESSURE SYSTEMS GROUP LIMITED | Non-Trading | View Report |
| CHESTERFIELD SPECIAL CYLINDERS LIMITED | Active - Accounts Filed | View Report |
| CHESTERFIELD TUBE COMPANY LIMITED | Non-Trading | View Report |
| PRECISION MACHINED COMPONENTS LIMITED | Non-Trading | View Report |
| PT PRECISION MACHINED COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| AL-MET LIMITED | Active - Accounts Filed | View Report |
| MARTRACT LIMITED | Active - Accounts Filed | View Report |
| QUADSCOT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUADSCOT PRECISION ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| ROOTA ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Stephen John Hammell (918585423) has left the board |
| 23/10/2024 | Christopher Lee Walters (919815814) has left the board |
| 18/09/2024 | New Board Member Shaun Andrew Newby (932719405) Appointed |
| 06/09/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 01/06/2023 | New Board Member Stephen John Hammell (918585423) Appointed |
| 24/04/2023 | Alexander Adair Harnett (929611612) has left the board |
| 08/03/2023 | James Locking (920326035) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Alexander Adair Harnett (929611612) Appointed |
| 25/05/2022 | New Board Member James Locking (920326035) Appointed |
| 25/05/2022 | New Board Member Christopher James Webster (929611658) Appointed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 22/10/2020 | Joanna Claire Allen (915812345) has left the board |
| 30/09/2020 | Katherine Mary McCulloch (922168430) has left the board |
| 22/08/2020 | New Confirmation Statement filed |
| 18/08/2020 | Change in Reg. Office |
| 22/07/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 05/11/2018 | Martin Richard Wood (911063141) has left the board |
| 15/10/2018 | New Board Member Christopher Lee Walters (919815814) Appointed |
| 03/10/2018 | John Trevor Saxelby Hayward (907930225) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Board Member Martin Richard Wood (911063141) Appointed |
| 29/03/2018 | Katherine Mary McCulloch (919178308) has left the board |
| 29/03/2018 | New Board Member Katherine Mary McCulloch (922168430) Appointed |
| 18/01/2018 | New Accounts filed |
| 21/11/2017 | Alexander William Roger Tristram (919895078) has left the board |
| 26/08/2017 | New Annual Return filed |
| 16/03/2017 | Andrew David Burnett (919180476) has left the board |
| 20/02/2017 | New Accounts filed |
| 25/08/2016 | New Annual Return filed |
| 11/04/2016 | Jamieson Joseph Smith (900106369) has left the board |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 20/11/2015 | New Board Member Joanna Claire Allen (915812345) Appointed |
| 22/08/2015 | New Annual Return filed |
| 03/07/2015 | Thomas James Lister (919181343) has left the board |
| 03/07/2015 | Thomas James Lister (912293053) has left the board |
| 03/07/2015 | New Company Secretary Alexander William Roger Tristram (919895078) Appointed |
| 13/04/2015 | New Accounts filed |
| 17/10/2014 | New Board Member Katherine Mary Van Hee (919178308) Appointed |
| 17/10/2014 | New Board Member Thomas James Lister (912293053) Appointed |
| 17/10/2014 | New Board Member Andrew David Burnett (919180476) Appointed |
| 17/10/2014 | New Board Member John Trevor Saxelby Hayward (907930225) Appointed |
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