CUANTEC LIMITED
Company number SC531370 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Registered office address changed from C/O Bell Barr & Company 2 Stewart Street Milngavie Glasgow G62 6BW United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2026-04-14 · 3 pages | View document |
| 7 Apr 2026 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 11 Mar 2026 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages | View document |
| 10 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 16 Jun 2025 | Resolutions · 1 page | View document |
| 13 Jun 2025 | Appointment of Mr Terry Mohammed as a director on 2025-06-13 · 2 pages | View document |
| 22 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-17 · 4 pages | View document |
| 16 Apr 2025 | Resolutions · 2 pages | View document |
| 16 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-16 · 4 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with updates · 7 pages | View document |
| 21 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 20 Dec 2024 | Resolutions · 1 page | View document |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-19 · 4 pages | View document |
| 17 Dec 2024 | Resolutions · 1 page | View document |
| 27 Sep 2024 | Resolutions · 1 page | View document |
| 24 Jul 2024 | Resolutions · 1 page | View document |
| 24 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-23 · 4 pages | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions · 1 page | View document |
| 18 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-17 · 4 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Resolutions · 1 page | View document |
| 21 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-20 · 4 pages | View document |
| 21 Mar 2024 | Resolutions | View document |
| 21 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Appointment of Mbm Secretarial Services Limited as a secretary on 2023-12-04 · 2 pages | View document |
| 8 Jan 2024 | Second filing to change the details of Hive Energy Limited as a person with significant control · 8 pages | View document |
| 21 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 1 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-28 · 4 pages | View document |
| 29 Nov 2023 | Resolutions · 1 page | View document |
| 29 Nov 2023 | Resolutions | View document |
| 29 Nov 2023 | Resolutions | View document |
| 13 Oct 2023 | Termination of appointment of Ramel Eugene Lindsay as a director on 2023-10-11 · 1 page | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Resolutions · 2 pages | View document |
| 27 Sep 2023 | Resolutions | View document |
| 20 Sep 2023 | Termination of appointment of Craig Sterling as a director on 2023-09-19 · 1 page | View document |
| 20 Sep 2023 | Appointment of Mr Rupert Seymour Maitland-Titterton as a director on 2023-09-19 · 2 pages | View document |
| 26 Jun 2023 | Registration of charge SC5313700001, created on 2023-06-26 · 34 pages | View document |
| 7 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 7 Nov 2022 | Resolutions · 1 page | View document |
| 7 Nov 2022 | Resolutions · 1 page | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-04 · 4 pages | View document |
| 7 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 6 Jul 2022 | Change of details for Hive Energy Limited as a person with significant control on 2022-01-28 · 2 pages | View document |
| 12 May 2022 | Appointment of Mr Ramel Eugene Lindsay as a director on 2022-05-09 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Notification of Hive Energy Limited as a person with significant control on 2022-01-28 · 2 pages | View document |
| 2 Mar 2022 | Withdrawal of a person with significant control statement on 2022-03-02 · 2 pages | View document |
| 24 Feb 2022 | Termination of appointment of Stewart White as a director on 2022-01-28 · 1 page | View document |
| 21 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 21 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 4 pages | View document |
| 21 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 4 pages | View document |
| 18 Feb 2022 | Termination of appointment of Douglas Stewart Mundie as a director on 2022-01-28 · 1 page | View document |
| 18 Feb 2022 | Appointment of Giles Redpath as a director on 2022-01-28 · 2 pages | View document |
| 16 Feb 2022 | Current accounting period shortened from 2022-04-30 to 2022-03-31 · 1 page | View document |
| 27 Jan 2022 | Resolutions | View document |
| 27 Jan 2022 | Resolutions · 1 page | View document |
| 27 Jan 2022 | Resolutions | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM 2 STEWART STREET MILNGAVIE GLASGOW G62 6BW UNITED KINGDOM | View document |
| 16 Sep 2020 | REGISTERED OFFICE CHANGED ON 16/09/2020 FROM BIOCITY BO'NESS ROAD NEWHOUSE LANARKSHIRE ML1 5SH | View document |
| 18 Aug 2020 | 17/08/20 STATEMENT OF CAPITAL GBP 241.21 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Apr 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 236.80 | View document |
| 17 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Apr 2020 | CESSATION OF RYAN TAYLOR AS A PSC | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 14 Apr 2020 | NOTIFICATION OF PSC STATEMENT ON 02/09/2019 | View document |
| 11 Feb 2020 | SECOND FILED SH01 - 02/09/19 STATEMENT OF CAPITAL GBP 213.60 | View document |
| 15 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED DR ELEANOR MOIRA MITCHELL | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL DIRECTORS LTD | View document |
| 10 Oct 2019 | DIRECTOR APPOINTED MR DOUGLAS STEWART MUNDIE | View document |
| 10 Oct 2019 | DIRECTOR APPOINTED DR STEWART WHITE | View document |
| 5 Sep 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 272.22 | View document |
| 5 Sep 2019 | ADOPT ARTICLES 02/09/2019 | View document |
| 26 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAIT GREEN / 01/08/2019 | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAIT MURRAY-GREEN / 20/06/2019 | View document |
| 8 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RYAN TAYLOR | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 12 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 104 OBREE AVENUE PRESTWICK AYRSHIRE KA9 2NW SCOTLAND | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Apr 2018 | CORPORATE DIRECTOR APPOINTED GABRIEL DIRECTORS LTD | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR TOBY REID | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 15 Dec 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2017 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Dec 2016 | 12/11/16 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED MR TOBY JAMES BROOK REID | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED CAIT MURRAY-GREEN | View document |
| 14 Dec 2016 | ADOPT ARTICLES 07/12/2016 | View document |
| 14 Dec 2016 | 07/12/16 STATEMENT OF CAPITAL GBP 158.20 | View document |
| 17 Nov 2016 | SUB-DIVISION 12/11/16 | View document |
| 17 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Sep 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 6 | View document |
| 1 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |