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QUADSTONE TRUSTEE COMPANY LIMITED

Company number SC189128

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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)
04 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2015 DS01 Application to strike the company off the register
03 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
03 Oct 2014 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 3 October 2014
03 Oct 2014 CH01 Director's details changed for Mr Gerard Richard Willsher on 7 September 2014
24 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
21 Nov 2013 TM01 Termination of appointment of Gary Roberts as a director
20 Nov 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
20 Nov 2013 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 20 November 2013
20 Nov 2013 TM01 Termination of appointment of John O'hara as a director
26 Sep 2013 AP01 Appointment of Gary John Roberts as a director
25 Sep 2013 TM01 Termination of appointment of Matthew White as a director
29 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
14 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
14 Sep 2012 CH04 Secretary's details changed for Queensferry Secretaries Limited on 7 September 2012
14 Sep 2012 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 14 September 2012
20 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
22 Feb 2012 AP01 Appointment of Matthew James White as a director
22 Feb 2012 TM01 Termination of appointment of Cameron Mathewson as a director
11 Jan 2012 AP01 Appointment of Mr Matthew James White as a director
10 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
10 Oct 2011 CH04 Secretary's details changed for Queensferry Secretaries Limited on 7 September 2011
10 Oct 2011 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 10 October 2011
10 Oct 2011 CH01 Director's details changed for Mr Gerard Richard Willsher on 7 September 2011