QUILLCO 226 LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
QUILLCO 226 LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
QUILLCO 226 LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: SC304646. The accounts status is DORMANT and accounts are next due on 30/09/2024.
QUILLCO 226 LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: SC304646. The accounts status is DORMANT and accounts are next due on 30/09/2024.
QUILLCO 226 LIMITED - GLASGOW
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SPECTRUM BUILDING
GLASGOW
SCOTLAND
G2 7AT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES DOUGLAS KNOWLES SCOTT | Dec 1973 | British | Director | 2019-09-11 | CURRENT |
MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-09 | CURRENT | ||
MR CHARLES CRAWFORD | Mar 1964 | British | Director | 2019-09-11 | CURRENT |
MR HOWARD JOHN PEARSON | May 1957 | British | Director | 2009-09-15 UNTIL 2010-05-19 | RESIGNED |
GORDON TULLOCH | Apr 1967 | British | Director | 2006-07-10 UNTIL 2006-10-19 | RESIGNED |
ALASTAIR GEORGE HESSETT | Mar 1976 | British | Secretary | 2008-03-03 UNTIL 2014-07-09 | RESIGNED |
DEREK GORDON GARDNER | Oct 1962 | British | Secretary | 2006-06-28 UNTIL 2008-02-29 | RESIGNED |
MRS JARLATH DELPHENE WADE | Secretary | 2014-07-09 UNTIL 2018-08-09 | RESIGNED | ||
HAZEL JANE MCINTYRE | Nov 1967 | British | Director | 2009-09-15 UNTIL 2011-01-31 | RESIGNED |
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2014-01-31 UNTIL 2015-02-09 | RESIGNED |
MICHAEL QUINN | Nov 1948 | British | Director | 2006-07-10 UNTIL 2008-03-03 | RESIGNED |
MR GEORGE ANDREW PRESCOTT | Jan 1945 | British | Director | 2009-10-06 UNTIL 2009-10-06 | RESIGNED |
MR GEORGE ANDREW PRESCOTT | Jan 1945 | British | Director | 2009-10-06 UNTIL 2009-10-06 | RESIGNED |
MR HOWARD MICHAEL POSNER | Nov 1956 | British | Director | 2006-07-10 UNTIL 2008-03-03 | RESIGNED |
MR MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-02-09 UNTIL 2019-09-11 | RESIGNED |
MS JANICE DEAKIN | Mar 1967 | British | Director | 2007-10-05 UNTIL 2008-03-03 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | American | Director | 2014-01-31 UNTIL 2015-01-26 | RESIGNED |
MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2012-04-20 UNTIL 2014-06-30 | RESIGNED |
SARAH ELIZABETH LYONS | Oct 1970 | British | Director | 2009-09-15 UNTIL 2011-01-31 | RESIGNED |
PAUL DOMINIC MATSON | Jan 1966 | British | Director | 2008-07-28 UNTIL 2014-01-31 | RESIGNED |
MR ANDREW NEIL MARSH | Jul 1970 | British | Director | 2006-07-10 UNTIL 2008-03-03 | RESIGNED |
MR MARK ADDIS | Jan 1971 | British | Director | 2009-09-15 UNTIL 2011-01-31 | RESIGNED |
ROBIN HUGH CAMERON KIRKLAND | May 1958 | British | Director | 2006-07-10 UNTIL 2008-03-03 | RESIGNED |
MR CHRISTOPHER MICHAEL GILES | Sep 1964 | British | Director | 2006-06-28 UNTIL 2013-04-01 | RESIGNED |
DEREK GORDON GARDNER | Oct 1962 | British | Director | 2006-07-10 UNTIL 2008-02-29 | RESIGNED |
SEAN FINNEGAN | Dec 1953 | British | Director | 2006-07-10 UNTIL 2007-09-19 | RESIGNED |
JIM FAULDS | Nov 1952 | British | Director | 2006-07-10 UNTIL 2008-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Friary Intermediate Limited | 2021-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rio 588 Limited | 2016-04-06 - 2021-09-20 | London | Ownership of shares 75 to 100 percent |