QUILL SERVE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

QUILL SERVE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
QUILL SERVE LIMITED was incorporated 35 years ago on 31/07/1986 and has the registered number: SC100347. The accounts status is DORMANT and accounts are next due on 31/01/2023.

QUILL SERVE LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

COLLINS HOUSE
EDINBURGH
EH1 2AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2022 12/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SECRETAR SECURITIES LIMITED Corporate Secretary 2001-01-10 CURRENT
ANDREW WALLACE Nov 1961 British Director 2004-04-20 CURRENT
SIMON SCOTT RAE Dec 1972 British Director 2004-08-11 CURRENT
QUILL SERVE LIMITED Corporate Nominee Secretary RESIGNED
MR JOHN RUSSELL BRADLEY Nov 1962 British Director 1998-12-16 UNTIL 2010-08-31 RESIGNED
GORDON HAIG BROUGH Aug 1959 British Director 1990-11-01 UNTIL 1994-07-18 RESIGNED
DR ANDREW CUBIE Aug 1946 British Director RESIGNED
JOAN GABRIELLE DEVINE Mar 1966 British Director 1998-01-07 UNTIL 2011-02-25 RESIGNED
MR WILLIAM ALEXANDER FINLAYSON Jun 1951 British Director RESIGNED
MR JOHN GARDINER Jan 1956 British Director RESIGNED
MR MALCOLM JOHN GILLIES Aug 1950 British Director RESIGNED
JAMES FRASER MCBRIDE HARDIE Apr 1959 Director 1998-12-16 UNTIL 2005-11-28 RESIGNED
MR MALCOLM MCIVER O.B.E Mar 1935 British Director RESIGNED
JOHN MACFARLANE Director RESIGNED
FIONA MARGARET MCLEAN NICOLSON Jun 1954 British Director 1991-05-01 UNTIL 1994-07-14 RESIGNED
NORMAN ROBERT OLIVER May 1952 British Director 1996-11-21 UNTIL 2005-06-15 RESIGNED
LINDY ANN PATTERSON Sep 1958 British Director 1989-07-14 UNTIL 1999-11-23 RESIGNED
MR PAUL FRANCIS PIGNATELLI Sep 1970 British Director 2004-08-11 UNTIL 2013-08-02 RESIGNED
MR DAVID SEMPLE Dec 1943 British Director RESIGNED
GRAHAM INGLIS SIBBALD Feb 1961 British Director 1992-12-31 UNTIL 1994-08-03 RESIGNED
GRAHAM INGLIS SIBBALD Feb 1961 British Director RESIGNED
PETER JOHN HUGH SIMPSON Apr 1945 British Director 1989-07-14 UNTIL 1994-08-03 RESIGNED
DAVID THOMSON Nov 1964 British Director 1998-01-07 UNTIL 2008-11-14 RESIGNED
BRUCE RICHARD WESTBROOK Jun 1954 British Director 2004-04-20 UNTIL 2009-12-31 RESIGNED
ANDREW WILLIAMSON Oct 1967 British Director 2003-01-20 UNTIL 2004-04-20 RESIGNED
MRS MORAG LENNIE RADCLIFFE Jul 1956 British Director RESIGNED
BIRD SEMPLE Secretary 1994-02-01 UNTIL 2001-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Scott Rae 2016-04-06 - 2021-10-22 12/1972 Edinburgh   Significant influence or control
Andrew Wallace 2016-04-06 - 2021-10-22 11/1961 Edinburgh   Significant influence or control
Dla Piper International Nominees Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - QUILL SERVE LIMITED 2020-11-03 30-04-2020 £2 equity
Dormant Company Accounts - QUILL SERVE LIMITED 2020-01-28 30-04-2019 £2 equity
Dormant Company Accounts - QUILL SERVE LIMITED 2018-09-21 30-04-2018 £2 equity
Dormant Company Accounts - QUILL SERVE LIMITED 2017-08-17 30-04-2017 £2 equity
Dormant Company Accounts - QUILL SERVE LIMITED 2016-12-20 30-04-2016 £2 equity

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