CUANTEC LIMITED

Active - Accounts Filed

General Information

NAME
CUANTEC LIMITED

COMPANY NUMBER
SC531370

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20590 - Manufacture of other chemical products n.e.c.

INCORPORATION DATE
01/04/2016 (8 years and 7 months old)

WEBSITE
www.cuantec.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O BELL BARR & COMPANY, 2 STEWART STREET
GLASGOW
G62 6BW

Telephone: 01631559496
TPS: No

TRADING ADDRESSES

c/o Bell Barr & Company
2 Stewart Street
Glasgow
G62 6BW
G62 6BW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£386k

70.14%

NET WORTH

£996.9k

38.01%

TOTAL LIABILITIES

£72.8k

10.78%

NET ASSETS

£1.7M

26.52%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 25/03/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 30/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CUANTEC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£386k

70.14%

NET WORTH

£996.9k

38.01%

TOTAL LIABILITIES

£72.8k

10.78%

NET ASSETS

£1.7M

26.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HIVE ENERGY LIMITED	Owned: 47.89 %	Shares: 19,258	Price per share: £0.01	Total Value: £192.58
CUANTEC LIMITED	Owned: 14.58 %	Shares: 5,862	Price per share: £0.01	Total Value: £58.62
SCOTTISH ENTERPRISE	Owned: 11.54 %	Shares: 4,640	Price per share: £0.01	Total Value: £46.40
SKY OCEAN VENTURES LIMITED PARTNERSHIP	Owned: 10.53 %	Shares: 4,235	Price per share: £0.01	Total Value: £42.35
CRAIG STERLING	Owned: 6.10 %	Shares: 2,452	Price per share: £0.01	Total Value: £24.52
DEREK NORWOOD	Owned: 3.39 %	Shares: 1,362	Price per share: £0.01	Total Value: £13.62
HIVE ENERGY LIMITED	Owned: 2.74 %	Shares: 1,100	Price per share: £0.01	Total Value: £11.00
CATHERINE MARIE GREEN	Owned: 1.24 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
BIOCITY SCOTLAND LIMITED	Owned: 0.86 %	Shares: 344	Price per share: £0.01	Total Value: £3.44
UNIVERSITY OF STRATHCLYDE	Owned: 0.34 %	Shares: 137	Price per share: £0.01	Total Value: £1.37
MARGARET COUGHTRIE	Owned: 0.29 %	Shares: 116	Price per share: £0.01	Total Value: £1.16
WENDY PRING	Owned: 0.26 %	Shares: 105	Price per share: £0.01	Total Value: £1.05
BARWELL PLC	Owned: 0.10 %	Shares: 41	Price per share: £0.01	Total Value: £0.41
BARWELL PLC	Owned: 0.08 %	Shares: 34	Price per share: £0.01	Total Value: £0.34
MARGARET COUGHTRIE	Owned: 0.07 %	Shares: 27	Price per share: £0.01	Total Value: £0.27

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Giles Redpath 28/01/2022 - Present (2 years and 10 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Rupert Seymour Maitland-Titterton 19/09/2023 - Present (1 years and 2 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
MBM SECRETARIAL SERVICES LIMITED 04/12/2023 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 533 Past: 465	View Report
Ryan Taylor 01/04/2016 - 31/05/2019 (3 years and 1 months) Born in Dec 1984	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Catherine Marie Green 07/12/2016 - 31/12/2020 (4years) Born in Oct 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 25/03/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 30/12/2023	Event: New Accounts filed
Date: 17/10/2023	Event: Ramel Eugene Lindsay (929573697) has left the board
Date: 22/09/2023	Event: Craig Sterling (928362108) has left the board
Date: 22/09/2023	Event: New Board Member Rupert Seymour Maitland-Titterton (925979949) Appointed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 16/05/2022	Event: New Board Member Ramel Eugene Lindsay (929573697) Appointed
Date: 28/02/2022	Event: Stewart White (926326861) has left the board
Date: 22/02/2022	Event: Douglas Stewart Mundie (900049400) has left the board
Date: 22/02/2022	Event: New Board Member Giles Redpath (909791118) Appointed
Date: 28/05/2021	Event: New Board Member Craig Sterling (928362108) Appointed
Date: 20/04/2021	Event: New Confirmation Statement filed
Date: 19/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: Change in Reg. Office
Date: 18/09/2020	Event: Change in Reg. Office
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 18/01/2020	Event: New Accounts filed
Date: 03/12/2019	Event: Catherine Marie Green (922057027) has left the board
Date: 03/12/2019	Event: New Board Member Catherine Marie Green (914905193) Appointed
Date: 23/10/2019	Event: New Board Member Eleanor Moira Mitchell (926357130) Appointed
Date: 23/10/2019	Event: GABRIEL DIRECTORS LTD (924553281) has left the board
Date: 14/10/2019	Event: New Board Member Douglas Stewart Mundie (900049400) Appointed
Date: 14/10/2019	Event: New Board Member Stewart White (926326861) Appointed
Date: 12/06/2019	Event: Ryan Taylor (918027380) has left the board
Date: 11/04/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: New Accounts filed
Date: 19/12/2018	Event: Change in Reg. Office
Date: 16/05/2018	Event: New Board Member GABRIEL DIRECTORS LTD (924553281) Appointed
Date: 16/05/2018	Event: GABRIEL DIRECTORS LTD (924586074) has left the board
Date: 02/05/2018	Event: New Board Member GABRIEL DIRECTORS LTD (924586074) Appointed
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: Toby James Brook Reid (920651681) has left the board
Date: 04/01/2018	Event: New Accounts filed
Date: 11/05/2017	Event: New Annual Return filed
Date: 16/12/2016	Event: New Board Member Toby James Brook Reid (920651681) Appointed
Date: 16/12/2016	Event: New Board Member Cait Murray-Green (922057027) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CUANTEC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£386k

£996.9k

£72.8k

£1.7M

People Overview

2

9

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£386k

£996.9k

£72.8k

£1.7M

Accounts

People Overview

2

9

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™