QUARTZTEC HOLDINGS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewAppointment of Mr Gordon Whyte as a director on 2025-07-31

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05/08/255 August 2025 NewTermination of appointment of Ronald Robert Jackman as a director on 2025-07-31

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16/06/2516 June 2025 Group of companies' accounts made up to 2024-12-31

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with updates

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06/11/246 November 2024 Change of share class name or designation

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05/11/245 November 2024 Resolutions

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05/11/245 November 2024 Memorandum and Articles of Association

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27/09/2427 September 2024 Group of companies' accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Appointment of Mr Marc Spence as a secretary on 2023-11-10

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23/11/2323 November 2023 Confirmation statement made on 2023-11-23 with updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-03-31

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30/10/2330 October 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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28/09/2328 September 2023 Termination of appointment of Christopher Scott Thompson as a director on 2023-08-02

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28/09/2328 September 2023 Termination of appointment of Marc Spence as a secretary on 2023-08-02

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28/09/2328 September 2023 Termination of appointment of Gordon Whyte as a director on 2023-08-02

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28/09/2328 September 2023 Termination of appointment of Marc Spence as a director on 2023-08-02

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28/09/2328 September 2023 Termination of appointment of Gerald Thurgood as a director on 2023-08-02

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26/09/2326 September 2023 Resolutions

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26/09/2326 September 2023 Resolutions

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26/09/2326 September 2023 Resolutions

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18/09/2318 September 2023 Statement of capital following an allotment of shares on 2023-09-07

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09/08/239 August 2023 Notification of Wenhua Zhou as a person with significant control on 2023-08-02

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08/08/238 August 2023 Cessation of Ron Jackman as a person with significant control on 2023-08-02

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07/08/237 August 2023 Memorandum and Articles of Association

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Resolutions

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04/08/234 August 2023 Appointment of Mr Wenhua Zhou as a director on 2023-08-02

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04/08/234 August 2023 Appointment of Mr Weijun Zhou as a director on 2023-08-02

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02/08/232 August 2023 Statement of capital following an allotment of shares on 2023-08-02

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17/02/2317 February 2023 Director's details changed for Mr Marc Spence on 2023-02-05

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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01/12/221 December 2022 Confirmation statement made on 2022-11-23 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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07/12/217 December 2021 Confirmation statement made on 2021-11-23 with no updates

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02/02/182 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5085060001

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31/01/1831 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5085060004

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30/01/1830 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5085060003

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACK

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR IAN MCELROY

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30/01/1830 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5085060002

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24/01/1824 January 2018 ALTER ARTICLES 18/01/2018

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18/12/1718 December 2017 31/03/17 UNAUDITED ABRIDGED

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26/06/1726 June 2017 ADOPT ARTICLES 15/06/2017

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26/06/1726 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/05/1726 May 2017 DIRECTOR APPOINTED MR MARC SPENCE

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5085060003

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WHYTE / 24/11/2016

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/05/1613 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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03/05/163 May 2016 DIRECTOR APPOINTED MR GORDON WHYTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 SECRETARY APPOINTED MR MARC SPENCE

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08/02/168 February 2016 APPOINTMENT TERMINATED, SECRETARY GORDON WHYTE

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM
C/O WRIGHT JOHNSTON & MACKENZIE LLP
302 ST. VINCENT STREET
GLASGOW
G2 5RZ
SCOTLAND

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27/01/1627 January 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/01/1627 January 2016 COMPANY NAME CHANGED QUARTZTEC EUROPE LIMITED
CERTIFICATE ISSUED ON 27/01/16

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13/01/1613 January 2016 CURRSHO FROM 30/06/2016 TO 31/03/2016

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18/12/1518 December 2015 SECRETARY APPOINTED MR GORDON WHYTE

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18/12/1518 December 2015 DIRECTOR APPOINTED MR RONALD ROBERT JACKMAN

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18/12/1518 December 2015 DIRECTOR APPOINTED MR CHRISTOPHER SCOTT THOMPSON

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24/11/1524 November 2015 ARTICLES OF ASSOCIATION

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28/10/1528 October 2015 ALTER ARTICLES 16/10/2015

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27/10/1527 October 2015 12/10/15 STATEMENT OF CAPITAL GBP 1000.00

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27/10/1527 October 2015 09/10/15 STATEMENT OF CAPITAL GBP 400.00

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5085060001

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5085060002

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15/10/1515 October 2015 DIRECTOR APPOINTED MR IAN MICHAEL MCELROY

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15/10/1515 October 2015 DIRECTOR APPOINTED MR STEPHEN WILLIAM BLACK

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13/10/1513 October 2015 SUB-DIVISION
09/10/15

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13/10/1513 October 2015 ADOPT ARTICLES 09/10/2015

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN BARR

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17/09/1517 September 2015 DIRECTOR APPOINTED MR GERALD THURGOOD

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM
292 ST. VINCENT STREET
GLASGOW
G2 5TQ
SCOTLAND

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16/06/1516 June 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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