QUARTZTEC HOLDINGS LIMITED

SC508506
5 LANGLANDS PLACE KELVIN SOUTH BUSINESS PARK, EAST KILBRIDE GLASGOW G75 0YF

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
05 Nov 2024 incorporation Memorandum Articles 22 Buy now
05 Nov 2024 resolution Resolution 2 Buy now
27 Sep 2024 accounts Annual Accounts 42 Buy now
23 Nov 2023 officers Appointment of secretary (Mr Marc Spence) 2 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2023 accounts Annual Accounts 5 Buy now
30 Oct 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Sep 2023 officers Termination of appointment of director (Gordon Whyte) 1 Buy now
28 Sep 2023 officers Termination of appointment of director (Gerald Thurgood) 1 Buy now
28 Sep 2023 officers Termination of appointment of director (Marc Spence) 1 Buy now
28 Sep 2023 officers Termination of appointment of director (Christopher Scott Thompson) 1 Buy now
28 Sep 2023 officers Termination of appointment of secretary (Marc Spence) 1 Buy now
26 Sep 2023 resolution Resolution 2 Buy now
18 Sep 2023 capital Return of Allotment of shares 4 Buy now
09 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
07 Aug 2023 incorporation Memorandum Articles 22 Buy now
07 Aug 2023 resolution Resolution 1 Buy now
04 Aug 2023 officers Appointment of director (Mr Wenhua Zhou) 2 Buy now
04 Aug 2023 officers Appointment of director (Mr Weijun Zhou) 2 Buy now
02 Aug 2023 capital Return of Allotment of shares 4 Buy now
17 Feb 2023 officers Change of particulars for director (Mr Marc Spence) 2 Buy now
04 Jan 2023 accounts Annual Accounts 5 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 5 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 capital Return of purchase of own shares 3 Buy now
04 Feb 2021 capital Notice of cancellation of shares 6 Buy now
04 Feb 2021 resolution Resolution 2 Buy now
21 Dec 2020 accounts Annual Accounts 7 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Dec 2019 accounts Annual Accounts 5 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2019 capital Notice of cancellation of shares 6 Buy now
22 Nov 2019 capital Notice of cancellation of shares 6 Buy now
22 Nov 2019 capital Return of purchase of own shares 3 Buy now
22 Nov 2019 capital Return of purchase of own shares 3 Buy now
14 Jan 2019 capital Notice of cancellation of shares 6 Buy now
09 Jan 2019 capital Return of purchase of own shares 3 Buy now
28 Dec 2018 accounts Annual Accounts 6 Buy now
19 Dec 2018 resolution Resolution 4 Buy now
28 Nov 2018 resolution Resolution 2 Buy now
28 Nov 2018 resolution Resolution 25 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2018 mortgage Registration of a charge 17 Buy now
30 Jan 2018 officers Termination of appointment of director (Ian Michael Mcelroy) 1 Buy now
30 Jan 2018 officers Termination of appointment of director (Stephen William Black) 1 Buy now
30 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2018 resolution Resolution 1 Buy now
18 Dec 2017 accounts Annual Accounts 7 Buy now
26 Jun 2017 resolution Resolution 4 Buy now
26 Jun 2017 resolution Resolution 24 Buy now
26 May 2017 officers Appointment of director (Mr Marc Spence) 2 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Dec 2016 mortgage Registration of a charge 32 Buy now
24 Nov 2016 officers Change of particulars for director (Mr Gordon Whyte) 2 Buy now
27 Oct 2016 accounts Annual Accounts 3 Buy now
13 May 2016 annual-return Annual Return 9 Buy now
03 May 2016 officers Appointment of director (Mr Gordon Whyte) 2 Buy now
08 Feb 2016 officers Appointment of secretary (Mr Marc Spence) 2 Buy now
08 Feb 2016 officers Termination of appointment of secretary (Gordon Whyte) 1 Buy now
02 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2016 change-of-name Certificate Change Of Name Company 9 Buy now
27 Jan 2016 change-of-name Change Of Name Notice 2 Buy now
13 Jan 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Dec 2015 officers Appointment of secretary (Mr Gordon Whyte) 2 Buy now
18 Dec 2015 officers Appointment of director (Mr Christopher Scott Thompson) 2 Buy now
18 Dec 2015 officers Appointment of director (Mr Ronald Robert Jackman) 2 Buy now
24 Nov 2015 incorporation Memorandum Articles 20 Buy now
28 Oct 2015 resolution Resolution 3 Buy now
27 Oct 2015 capital Return of Allotment of shares 7 Buy now
27 Oct 2015 capital Return of Allotment of shares 6 Buy now
21 Oct 2015 mortgage Registration of a charge 21 Buy now
21 Oct 2015 mortgage Registration of a charge 18 Buy now
15 Oct 2015 officers Appointment of director (Mr Stephen William Black) 2 Buy now
15 Oct 2015 officers Appointment of director (Mr Ian Michael Mcelroy) 2 Buy now
13 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
13 Oct 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Oct 2015 resolution Resolution 22 Buy now
17 Sep 2015 officers Termination of appointment of director (Alan Lamont Barr) 1 Buy now
17 Sep 2015 officers Appointment of director (Mr Gerald Thurgood) 2 Buy now
03 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2015 incorporation Incorporation Company 7 Buy now