QUADSTONE PARAMICS LIMITED
Company is dissolved
General Information
NAME
QUADSTONE PARAMICS LIMITED
COMPANY NUMBER
SC154460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/11/1994
(30years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
07/02/1995
27/06/2007
QUADSTONE LIMITED
View all previous names
EDINBURGH
EH3 8HE
Caledonian Exchange
19A Canning Street
Edinburgh
Midlothian
EH3 8HE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary QUEENSFERRY SECRETARIES LIMITED (903805143) Appointed |
| 24/07/2024 | New Board Member Gerard Richard Willsher (907836624) Appointed |
| 16/05/2024 | New Company Secretary QUEENSFERRY SECRETARIES LIMITED (903805143) Appointed |
Credit Risk Overview
Want to learn more about QUADSTONE PARAMICS 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 QUADSTONE PARAMICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADSTONE PARAMICS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 43 Past: 211 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 44 Past: 212 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 171 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
01/12/1994 - 31/01/2002 (7 years and 1 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| 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 |
|---|---|
| 28/11/2024 | New Company Secretary QUEENSFERRY SECRETARIES LIMITED (903805143) Appointed |
| 24/07/2024 | New Board Member Gerard Richard Willsher (907836624) Appointed |
| 16/05/2024 | New Company Secretary QUEENSFERRY SECRETARIES LIMITED (903805143) Appointed |
| 12/01/2024 | New Company Secretary QUEENSFERRY SECRETARIES LIMITED (903805143) Appointed |
| 08/06/2023 | New Company Secretary QUEENSFERRY SECRETARIES LIMITED (903805143) Appointed |
| 25/05/2023 | New Company Secretary QUEENSFERRY SECRETARIES LIMITED (903805143) Appointed |
| 12/04/2023 | New Company Secretary QUEENSFERRY SECRETARIES LIMITED (903805143) Appointed |
| 24/08/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 10/08/2015 | Ralf Spielberger (917795250) has left the board |
| 22/05/2015 | New Annual Return filed |
| 19/05/2015 | Michael Monahan (912890994) has left the board |
| 19/05/2015 | New Board Member Ralf Spielberger (917795250) Appointed |
| 09/01/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 22/11/2013 | Gary John Roberts (915719225) has left the board |
| 04/11/2013 | John Edward O'Hara (911730897) has left the board |
| 11/10/2013 | New Accounts filed |
| 07/10/2013 | Gary John Roberts (918161129) has left the board |
| 07/10/2013 | New Board Member Gary John Roberts (915719225) Appointed |
| 30/09/2013 | New Board Member Gary John Roberts (918161129) Appointed |
| 27/09/2013 | Matthew James White (906140962) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
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