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QUADSCOT HOLDINGS LIMITED

Company number SC430424

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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)
31 Dec 2014	MR01	Registration of charge SC4304240001, created on 31 December 2014	View PDF Registration of charge SC4304240001, created on 31 December 2014 - link opens in a new window - 17 pages (17 pages)
15 Oct 2014	AP03	Appointment of Thomas James Lister as a secretary on 1 October 2014	View PDF Appointment of Thomas James Lister as a secretary on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	AP01	Appointment of Andrew David Burnett as a director on 1 October 2014	View PDF Appointment of Andrew David Burnett as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	AP01	Appointment of Katherine Mary Van Hee as a director on 1 October 2014	View PDF Appointment of Katherine Mary Van Hee as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	AP01	Appointment of Mr Thomas James Lister as a director on 1 October 2014	View PDF Appointment of Mr Thomas James Lister as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	AP01	Appointment of Mr John Trevor Saxelby Hayward as a director on 1 October 2014	View PDF Appointment of Mr John Trevor Saxelby Hayward as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	TM02	Termination of appointment of Robert Addison Cant as a secretary on 1 October 2014	View PDF Termination of appointment of Robert Addison Cant as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	TM01	Termination of appointment of Robert Addison Cant as a director on 1 October 2014	View PDF Termination of appointment of Robert Addison Cant as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
21 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 20 June 2013 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	AD01	Registered office address changed from Standard Buildings 94 Hope Street Glasgow G2 6PH on 21 August 2012	View PDF Registered office address changed from Standard Buildings 94 Hope Street Glasgow G2 6PH on 21 August 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 21 August 2012 GBP 1 ANNOTATION A second filed SH01 was registered on 23/08/2012	View PDF Statement of capital following an allotment of shares on 21 August 2012 GBP 1 ANNOTATION A second filed SH01 was registered on 23/08/2012 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	TM01	Termination of appointment of Shelf Director Limited as a director	View PDF Termination of appointment of Shelf Director Limited as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	TM01	Termination of appointment of David Beveridge as a director	View PDF Termination of appointment of David Beveridge as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	AP03	Appointment of Mr Robert Addison Cant as a secretary	View PDF Appointment of Mr Robert Addison Cant as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2012	AP01	Appointment of Mr Robert Addison Cant as a director	View PDF Appointment of Mr Robert Addison Cant as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AP01	Appointment of Mr Jamieson Joseph Smith as a director	View PDF Appointment of Mr Jamieson Joseph Smith as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AA01	Current accounting period extended from 31 August 2013 to 30 September 2013	View PDF Current accounting period extended from 31 August 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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QUADSCOT HOLDINGS LIMITED

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