The Quadrant (edinburgh) Limited

General information

Name:

The Quadrant (edinburgh) Ltd

Office Address:

25 Newton Place G3 7PY Glasgow

Number: SC266887

Incorporation date: 2004-04-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was founded is Fri, 23rd Apr 2004. Started under number SC266887, the firm is registered as a Private Limited Company. You may find the office of this company during business hours under the following address: 25 Newton Place, G3 7PY Glasgow. From Fri, 14th May 2004 The Quadrant (edinburgh) Limited is no longer under the business name Blp 2004-44. This enterprise's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. 2022-03-31 is the last time when the company accounts were filed.

Within this specific limited company, all of director's duties have been executed by Brian C., James K. and David R.. Out of these three people, Brian C. has supervised limited company the longest, having become one of the many members of directors' team 20 years ago. To support the directors in their duties, this limited company has been utilizing the expertise of David R. as a secretary for the last 20 years.

  • Previous company's names
  • The Quadrant (edinburgh) Limited 2004-05-14
  • Blp 2004-44 Limited 2004-04-23

Financial data based on annual reports

Company staff

David R.

Role: Secretary

Appointed: 18 May 2004

Latest update: 31 March 2024

Brian C.

Role: Director

Appointed: 18 May 2004

Latest update: 31 March 2024

James K.

Role: Director

Appointed: 18 May 2004

Latest update: 31 March 2024

David R.

Role: Director

Appointed: 18 May 2004

Latest update: 31 March 2024

People with significant control

Executives with significant control over this firm are: Brian C. owns 1/2 or less of company shares. James K. owns 1/2 or less of company shares. David R. owns 1/2 or less of company shares.

Brian C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
David R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 24 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 December 2015
Annual Accounts 27 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 December 2016
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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