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QUITIE LIMITED

Company number SC309640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
29 May 2019 AA Unaudited abridged accounts made up to 31 January 2019
17 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
15 Jun 2018 AA Unaudited abridged accounts made up to 31 January 2018
23 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
16 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
16 Oct 2017 PSC04 Change of details for Mr Charles Buchan Ritchie as a person with significant control on 28 June 2017
18 Jul 2017 TM01 Termination of appointment of Charles Buchan Ritchie as a director on 28 June 2017
18 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of sale & purchase agreement 31/01/2016
01 Dec 2015 CH01 Director's details changed for Mr Charles Buchan Ritchie on 8 October 2015
01 Dec 2015 CH01 Director's details changed for Beryl Ritchie on 8 October 2015
30 Nov 2015 CH01 Director's details changed for Mrs Lesley Anne Ritchie on 15 January 2015
20 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100,000
20 Nov 2015 CH01 Director's details changed for Mrs Lesley Anne Ritchie on 15 March 2014
20 Nov 2015 CH01 Director's details changed for Mr Charles Buchan Ritchie on 8 October 2015
20 Nov 2015 CH01 Director's details changed for Beryl Ritchie on 8 October 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Feb 2015 TM01 Termination of appointment of Ben Genese as a director on 31 December 2014
01 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 100,000
07 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AP01 Appointment of Mr Ben Genese as a director
18 Jan 2014 CH01 Director's details changed for Mrs Lesley Anne Ritchie on 16 January 2014
04 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100,000