QUADSTONE PARAMICS LIMITED

Company number SC154460

Date	Type	Description	View / Download
11 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 282,100.03	(5 pages)
11 Dec 2013	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 11 December 2013	(1 page)
20 Nov 2013	TM01	Termination of appointment of Gary Roberts as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of John O'hara as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
26 Sep 2013	AP01	Appointment of Gary John Roberts as a director	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Matthew White as a director	(1 page)
28 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(7 pages)
28 Nov 2012	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 28 November 2012	(1 page)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 Feb 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(7 pages)
23 Feb 2012	CH04	Secretary's details changed for Queensferry Secretaries Limited on 24 November 2011	(2 pages)
23 Feb 2012	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 23 February 2012	(1 page)
22 Feb 2012	AP01	Appointment of Mr Matthew James White as a director	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Cameron Mathewson as a director	(1 page)
11 Oct 2011	CH01	Director's details changed for Mr Gerard Richard Willsher on 11 October 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr John Edward O'hara on 15 June 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr Cameron James Mathewson on 15 June 2011	(2 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
16 Jun 2011	TM01	Termination of appointment of Luke Mckeever as a director	(1 page)
07 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
07 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(8 pages)
07 Dec 2010	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 7 December 2010	(1 page)
16 Nov 2010	AP01	Appointment of Mr Michael Monahan as a director	(2 pages)