QUADSTONE PARAMICS LIMITED

Company number SC154460 · Monitor this company

Dissolved

207 filings

Date	Filing
9 Oct 2018	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
21 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
24 Jul 2018	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
16 Jul 2018	APPLICATION FOR STRIKING-OFF	View document
27 Apr 2018	CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES	View document
23 Mar 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018	View document
2 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PITNEY BOWES INC	View document
2 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTRAIT SOFTWARE INTERNATIONAL LIMITED	View document
25 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
12 May 2017	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES	View document
26 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 May 2016	REGISTERED OFFICE CHANGED ON 18/05/2016 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE	View document
18 May 2016	Annual return made up to 29 April 2016 with full list of shareholders	View document
24 Dec 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
6 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR RALF SPIELBERGER	View document
22 May 2015	STATEMENT BY DIRECTORS	View document
22 May 2015	REDUCE ISSUED CAPITAL 30/04/2015	View document
22 May 2015	22/05/15 STATEMENT OF CAPITAL GBP 1.00	View document
22 May 2015	SOLVENCY STATEMENT DATED 28/04/15	View document
19 May 2015	Annual return made up to 29 April 2015 with full list of shareholders	View document
15 May 2015	DIRECTOR APPOINTED MR RALF SPIELBERGER	View document
15 May 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONAHAN	View document
6 Jan 2015	Annual return made up to 24 November 2014 with full list of shareholders	View document
6 Jan 2015	REGISTERED OFFICE CHANGED ON 06/01/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE	View document
21 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
11 Dec 2013	Annual return made up to 24 November 2013 with full list of shareholders	View document
11 Dec 2013	REGISTERED OFFICE CHANGED ON 11/12/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND	View document
20 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTS	View document
31 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA	View document
3 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
26 Sep 2013	DIRECTOR APPOINTED GARY JOHN ROBERTS	View document
25 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE	View document
28 Nov 2012	REGISTERED OFFICE CHANGED ON 28/11/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND	View document
28 Nov 2012	Annual return made up to 24 November 2012 with full list of shareholders	View document
31 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Feb 2012	Annual return made up to 24 November 2011 with full list of shareholders	View document
23 Feb 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 24/11/2011	View document
23 Feb 2012	REGISTERED OFFICE CHANGED ON 23/02/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND	View document
22 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR CAMERON MATHEWSON	View document
22 Feb 2012	DIRECTOR APPOINTED MR MATTHEW JAMES WHITE	View document
11 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 15/06/2011	View document
11 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JAMES MATHEWSON / 15/06/2011	View document
11 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 11/10/2011	View document
13 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR LUKE MCKEEVER	View document
7 Jan 2011	PREVSHO FROM 31/03/2011 TO 31/12/2010	View document
16 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
7 Dec 2010	REGISTERED OFFICE CHANGED ON 07/12/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE	View document
7 Dec 2010	Annual return made up to 24 November 2010 with full list of shareholders	View document
16 Nov 2010	DIRECTOR APPOINTED MR CAMERON JAMES MATHEWSON	View document
16 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE	View document
16 Nov 2010	DIRECTOR APPOINTED MR JOHN O'HARA	View document
16 Nov 2010	DIRECTOR APPOINTED MR MICHAEL MONAHAN	View document
16 Nov 2010	DIRECTOR APPOINTED MR GERARD WILLSHER	View document
30 Dec 2009	Annual return made up to 24 November 2009 with full list of shareholders	View document
22 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 22/12/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WHITE / 22/12/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / LUKE WILLIAM MCKEEVER / 22/12/2009	View document
9 Dec 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
7 Apr 2009	DIRECTOR APPOINTED LUKE WILLIAM MCKEEVER	View document
7 Apr 2009	APPOINTMENT TERMINATED DIRECTOR NICHOLAS RANDALL	View document
10 Dec 2008	SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 24/11/2008	View document
10 Dec 2008	REGISTERED OFFICE CHANGED ON 10/12/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE	View document
10 Dec 2008	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS	View document
21 Nov 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
28 Dec 2007	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS	View document
30 Oct 2007	AUDITOR'S RESIGNATION	View document
17 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
27 Jun 2007	COMPANY NAME CHANGED QUADSTONE LIMITED CERTIFICATE ISSUED ON 27/06/07	View document
3 Apr 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
21 Dec 2006	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS	View document
12 Dec 2006	DIRECTOR RESIGNED	View document
23 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Feb 2006	NEW DIRECTOR APPOINTED	View document
8 Feb 2006	NEW DIRECTOR APPOINTED	View document
8 Feb 2006	NEW DIRECTOR APPOINTED	View document
5 Feb 2006	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS	View document
20 Jan 2006	SECRETARY'S PARTICULARS CHANGED	View document
6 Jan 2006	DIRECTOR RESIGNED	View document
6 Jan 2006	DIRECTOR RESIGNED	View document
6 Jan 2006	DIRECTOR RESIGNED	View document
6 Jan 2006	DIRECTOR RESIGNED	View document
6 Jan 2006	DIRECTOR RESIGNED	View document
6 Jan 2006	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06	View document
22 Dec 2005	REGISTERED OFFICE CHANGED ON 22/12/05 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH LOTHIAN EH4 2HG	View document
28 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
6 Dec 2004	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS	View document
1 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
16 Jun 2004	NEW DIRECTOR APPOINTED	View document
16 Jun 2004	DIRECTOR RESIGNED	View document
21 Dec 2003	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS	View document
25 Nov 2003	NEW DIRECTOR APPOINTED	View document
14 Nov 2003	DIRECTOR RESIGNED	View document
31 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
23 Jul 2003	NEW DIRECTOR APPOINTED	View document
2 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Jul 2003	NC INC ALREADY ADJUSTED 16/06/03	View document
2 Jul 2003	DIRECTOR RESIGNED	View document
2 Jul 2003	CONSO 16/06/03	View document
4 Jun 2003	DEC MORT/CHARGE *****	View document
17 Dec 2002	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS	View document
25 Apr 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
6 Feb 2002	NEW DIRECTOR APPOINTED	View document
6 Feb 2002	DIRECTOR RESIGNED	View document
21 Dec 2001	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS	View document
8 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
4 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 2001	NEW DIRECTOR APPOINTED	View document
4 Sep 2001	DIRECTOR RESIGNED	View document
7 Jun 2001	NEW SECRETARY APPOINTED	View document
6 Mar 2001	DEC MORT/CHARGE *****	View document
15 Jan 2001	NEW DIRECTOR APPOINTED	View document
15 Jan 2001	NEW DIRECTOR APPOINTED	View document
15 Jan 2001	RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS	View document
15 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
12 Dec 2000	ADOPT ARTICLES 01/12/00	View document
12 Dec 2000	DIRECTOR RESIGNED	View document
12 Dec 2000	DIRECTOR RESIGNED	View document
12 Dec 2000	DIRECTOR RESIGNED	View document
12 Dec 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Dec 2000	NC INC ALREADY ADJUSTED 01/12/00	View document
3 Nov 2000	DIRECTOR RESIGNED	View document
31 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
21 Mar 2000	ADOPTARTICLES20/03/00	View document
21 Mar 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Mar 2000	NC INC ALREADY ADJUSTED 20/03/00	View document
21 Mar 2000	£ NC 809212/829212 20/03/00	View document
11 Feb 2000	ALTERARTICLES05/01/00	View document
11 Feb 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Feb 2000	ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99	View document
2 Feb 2000	S-DIV 05/01/00	View document
7 Jan 2000	RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS	View document
7 Jan 2000	NEW DIRECTOR APPOINTED	View document
7 Jan 2000	NEW DIRECTOR APPOINTED	View document
13 Dec 1999	FULL ACCOUNTS MADE UP TO 28/02/99	View document
19 Jul 1999	ALTER MEM AND ARTS 02/07/99	View document
19 Jul 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Jun 1999	NEW DIRECTOR APPOINTED	View document
17 Jun 1999	NEW DIRECTOR APPOINTED	View document
17 Jun 1999	NEW DIRECTOR APPOINTED	View document
26 May 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 May 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 May 1999	DIRECTOR RESIGNED	View document
25 May 1999	£ NC 748174/809212 20/05/99	View document
25 May 1999	SHARE ALLOTMENT 20/05/99	View document
25 May 1999	ADOPT MEM AND ARTS 20/05/99	View document
25 May 1999	RECON 20/05/99	View document
13 May 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 May 1999	ALTER MEM AND ARTS 26/04/99	View document
23 Dec 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Dec 1998	ADOPT MEM AND ARTS 18/12/98	View document
23 Dec 1998	NC INC ALREADY ADJUSTED 18/12/98	View document
23 Dec 1998	VARYING SHARE RIGHTS AND NAMES 18/12/98	View document
3 Dec 1998	RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS	View document
27 Nov 1998	DIRECTOR RESIGNED	View document
19 Oct 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Oct 1998	ADOPT MEM AND ARTS 06/10/98	View document
14 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1998	FULL ACCOUNTS MADE UP TO 28/02/98	View document
11 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1997	RETURN MADE UP TO 24/11/97; CHANGE OF MEMBERS	View document
7 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1997	PARTIC OF MORT/CHARGE *****	View document
23 Sep 1997	ALTER MEM AND ARTS 02/09/97	View document
23 Sep 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Aug 1997	FULL ACCOUNTS MADE UP TO 28/02/97	View document
22 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/97	View document
4 Feb 1997	NC INC ALREADY ADJUSTED 06/01/97	View document
4 Feb 1997	ALTER MEM AND ARTS 06/01/97	View document
4 Feb 1997	POWER TO ALLOT SHARES 06/01/97	View document
4 Feb 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Feb 1997	£ NC 711966/735166 06/01	View document
20 Dec 1996	RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS	View document
25 Sep 1996	FULL ACCOUNTS MADE UP TO 29/02/96	View document
20 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Feb 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/96	View document
8 Feb 1996	NC INC ALREADY ADJUSTED 02/02/96	View document
8 Feb 1996	£ NC 350000/711966 02/02	View document
8 Feb 1996	ADOPT MEM AND ARTS 02/02/96	View document
23 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 1996	RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS	View document
11 Sep 1995	NEW DIRECTOR APPOINTED	View document
22 Mar 1995	NC INC ALREADY ADJUSTED 10/03/95	View document
22 Mar 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Mar 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/95	View document
22 Mar 1995	NEW DIRECTOR APPOINTED	View document
14 Mar 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02	View document
14 Mar 1995	NC INC ALREADY ADJUSTED 28/02/95	View document
14 Mar 1995	£ NC 100/100000 28/02	View document
1 Mar 1995	PARTIC OF MORT/CHARGE *****	View document
6 Feb 1995	COMPANY NAME CHANGED ACROYARD LIMITED CERTIFICATE ISSUED ON 07/02/95	View document
3 Jan 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Jan 1995	ALTER MEM AND ARTS 17/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 59 pages	View document
11 Dec 1994	DIRECTOR RESIGNED	View document
11 Dec 1994	NEW DIRECTOR APPOINTED	View document
11 Dec 1994	NEW DIRECTOR APPOINTED	View document
11 Dec 1994	DIRECTOR RESIGNED	View document
11 Dec 1994	NEW DIRECTOR APPOINTED	View document
11 Dec 1994	NEW DIRECTOR APPOINTED	View document
24 Nov 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document