CUANTEC LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
CUANTEC LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
CUANTEC LIMITED was incorporated 8 years ago on 01/04/2016 and has the registered number: SC531370. The accounts status is SMALL and accounts are next due on 31/12/2024.
CUANTEC LIMITED was incorporated 8 years ago on 01/04/2016 and has the registered number: SC531370. The accounts status is SMALL and accounts are next due on 31/12/2024.
CUANTEC LIMITED - GLASGOW
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BELL BARR & COMPANY 2 STEWART STREET
GLASGOW
G62 6BW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GILES REDPATH | Apr 1965 | British | Director | 2022-01-28 | CURRENT |
| MR RUPERT SEYMOUR MAITLAND-TITTERTON | Aug 1965 | British | Director | 2023-09-19 | CURRENT |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-12-04 | CURRENT | ||
| DR STEWART WHITE | Jan 1971 | British | Director | 2019-10-09 UNTIL 2022-01-28 | RESIGNED |
| DR RYAN TAYLOR | Dec 1984 | Scottish | Director | 2016-04-01 UNTIL 2019-05-31 | RESIGNED |
| MR CRAIG STERLING | Sep 1969 | American | Director | 2021-05-26 UNTIL 2023-09-19 | RESIGNED |
| MR TOBY JAMES BROOK REID | Oct 1974 | British | Director | 2016-12-07 UNTIL 2018-02-20 | RESIGNED |
| MR DOUGLAS STEWART MUNDIE | Jul 1952 | British | Director | 2019-10-09 UNTIL 2022-01-28 | RESIGNED |
| DR ELEANOR MOIRA MITCHELL | Jan 1962 | British | Director | 2019-10-14 UNTIL 2021-04-30 | RESIGNED |
| MR RAMEL EUGENE LINDSAY | May 1969 | American | Director | 2022-05-09 UNTIL 2023-10-11 | RESIGNED |
| DR CATHERINE MARIE GREEN | Oct 1971 | British | Director | 2016-12-07 UNTIL 2020-12-31 | RESIGNED |
| GABRIEL DIRECTORS LTD | Corporate Director | 2018-02-20 UNTIL 2019-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hive Energy Limited | 2022-01-28 | Romsey Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Dr Ryan Taylor | 2017-01-09 - 2019-09-02 | 12/1984 | Newhouse Lanarkshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CuanTec Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £386,025 Cash £1,693,546 equity |
| CuanTec Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-03-2022 | £1,292,951 Cash £2,304,729 equity |
| CuanTec Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-25 | 30-04-2021 | £191,597 Cash £560,115 equity |
| CuanTec Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-11 | 30-04-2020 | £534,982 Cash £837,615 equity |
| CuanTec Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-16 | 30-04-2019 | £-215,400 equity |
| CuanTec Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-30 | 30-04-2018 | £-8,760 equity |
| CuanTec Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-30 | 30-04-2017 | £72,041 equity |